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Twinflex Limited SHEFFIELD

Founded in 1997, Twinflex, classified under reg no. 03476963 is an active company. Currently registered at High House Farm 23 Church Street S26 5LQ, Sheffield the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Kay D. and Gerard H.. In addition one secretary - Gerard H. - is with the company. As of 15 May 2024, there was 1 ex director - Terence H.. There were no ex secretaries.

Twinflex Limited Address / Contact

Office Address High House Farm 23 Church Street
Office Address2 Wales
Town Sheffield
Post code S26 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03476963
Date of Incorporation Fri, 5th Dec 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Kay D.

Position: Director

Appointed: 25 January 2024

Gerard H.

Position: Director

Appointed: 03 May 1999

Gerard H.

Position: Secretary

Appointed: 16 December 1997

Terence H.

Position: Director

Appointed: 16 December 1997

Resigned: 23 March 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1997

Resigned: 16 December 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 1997

Resigned: 16 December 1997

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Kay D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gerrard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terence H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kay D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gerrard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence H.

Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth499 749379 722293 716       
Balance Sheet
Current Assets291 777297 596200 93292 121179 439149 533185 362183 339176 59695 575
Net Assets Liabilities  293 716183 290231 635200 977183 354181 811175 16494 143
Cash Bank In Hand7 36515 292        
Debtors284 412282 304        
Net Assets Liabilities Including Pension Asset Liability499 749379 722293 716       
Tangible Fixed Assets220 000220 000        
Reserves/Capital
Called Up Share Capital266266        
Profit Loss Account Reserve373 483379 456        
Shareholder Funds499 749379 722293 716       
Other
Average Number Employees During Period    222111
Creditors  1 2182 8332 8063 5582 0101 5301 4341 434
Fixed Assets220 002220 00294 00294 00255 00255 0022222
Net Current Assets Liabilities279 747285 720199 71489 288176 633145 975183 352181 809175 16294 141
Total Assets Less Current Liabilities499 749505 722293 716183 290231 635200 977183 354181 811175 16494 143
Creditors Due Within One Year12 03011 8761 218       
Investments Fixed Assets22        
Number Shares Allotted 266        
Par Value Share 1        
Revaluation Reserve126 000126 000        
Share Capital Allotted Called Up Paid266266        
Tangible Fixed Assets Cost Or Valuation220 000220 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 18th, March 2024 		Free Download (3 pages)

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