ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TWH Investments Limited

TWH Investments Limited is a dissolved company incorporated on 28 April 2021 with the registered office located in Mansfield, Nottinghamshire. TWH Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13364851
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hewitt Card Ltd
70 -72 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BN
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Mar 1982
Above Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Above Investments Ltd
James Gerald Ashton is a mutual person.
Active
Jga Estates Limited
James Gerald Ashton and Mrs Sally ANN Ashton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Apr30 Sep 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.25K
Increased by £1.21K (+11%)
Total Liabilities
-£1.01K
Decreased by £2.72K (-73%)
Net Assets
£11.24K
Increased by £3.93K (+54%)
Debt Ratio (%)
8%
Decreased by 25.51% (-76%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Ms Sally Ann Bancroft (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Ms Sally Ann Bancroft Details Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Accounting Period Extended
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 12 Jul 2022
Get Credit Report
Discover TWH Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Mar 2024
Director's details changed for Ms Sally Ann Bancroft on 31 May 2023
Submitted on 22 Jan 2024
Change of details for Ms Sally Ann Bancroft as a person with significant control on 31 May 2023
Submitted on 22 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Current accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 1 Sep 2022
Micro company accounts made up to 30 April 2022
Submitted on 1 Sep 2022
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to Hewitt Card Ltd 70 -72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 12 July 2022
Submitted on 12 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year