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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 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
25-35 Sadler Road
Lincoln
Lincolnshire
LN6 3XJ
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 2 Babmaes Street London SW1Y 6HD England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in May 1991
Director • South African • Lives in South Africa • Born in Dec 1963
Director • Finance • British • Lives in England • Born in Nov 1973
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaldings Limited
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Spaldings Holdings Limited
Albert Farrant, Paul Kevin Bray, and 2 more are mutual people.
Active
Cwind Ltd
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Tulip Topco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Catalyst Tulip Midco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Catalyst Tulip Bidco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Vulcan Topco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Vulcan Midco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
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
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Inspirit Holdco 10 Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Invicta Global Holdings Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Invicta Global Holdings Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Invicta Global Holdings Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr Steven Brian Joffe Appointed
2 Months Ago on 1 Sep 2025
Mr Craig Barnard Appointed
2 Months Ago on 1 Sep 2025
William Stamp Resigned
2 Months Ago on 1 Sep 2025
Albert Farrant Resigned
2 Months Ago on 1 Sep 2025
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Documents
Notification of Invicta Global Holdings Limited as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Cessation of Inspirit Holdco 10 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
Cessation of Invicta Global Holdings Limited as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Notification of Invicta Global Holdings Limited as a person with significant control 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
Termination of appointment of Rebecca Skeoch 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
Registered office address changed from 2 Babmaes Street London SW1Y 6HD England to 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ on 5 September 2025
Submitted on 5 Sep 2025
Repayment History
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