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Twinings Bidco Limited

Twinings Bidco Limited is an active company incorporated on 26 March 2021 with the registered office located in Lincoln, Lincolnshire. Twinings Bidco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13294502
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25-35 Sadler Road
Lincoln
Lincolnshire
LN6 3XJ
England
Address changed on 5 Sep 2025 (4 months ago)
Previous address was 2 Babmaes Street London SW1Y 6HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Ceo • South African • Lives in South Africa • Born in Mar 1971
Director • Executive Chairman • British • Lives in England • Born in May 1959
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1966
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1970
Director • South African • Lives in South Africa • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaldings Limited
Paul Kevin Bray, David Fox, and 1 more are mutual people.
Active
Spaldings Holdings Limited
Paul Kevin Bray, David Fox, and 1 more are mutual people.
Active
Central Spares Ltd
Paul Kevin Bray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07M
Same as previous period
Total Liabilities
-£6.07M
Increased by £1K (0%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 5 Sep 2025
Inspirit Holdco 10 Limited (PSC) Resigned
4 Months Ago on 1 Sep 2025
Invicta Global Holdings Limited (PSC) Appointed
4 Months Ago on 1 Sep 2025
Invicta Global Holdings Limited (PSC) Resigned
4 Months Ago on 1 Sep 2025
Invicta Global Holdings Limited (PSC) Appointed
4 Months Ago on 1 Sep 2025
Mr Steven Brian Joffe Appointed
4 Months Ago on 1 Sep 2025
Mr Craig Barnard Appointed
4 Months Ago on 1 Sep 2025
William Stamp Resigned
4 Months Ago on 1 Sep 2025
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Documents
Registration of charge 132945020001, created on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Inspirit Holdco 10 Limited as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Notification of Invicta Global Holdings Limited as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Termination of appointment of Rebecca Skeoch as a director on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Albert Farrant as a director on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of William Stamp as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Craig Barnard as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Steven Brian Joffe as a director on 1 September 2025
Submitted on 5 Sep 2025
Repayment History
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