Twinmar London Limited is a private limited company registered at 14 Maxted Road, Hemel Hempstead HP2 7DX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 4 directors.
Director Marcel B., appointed on 24 June 2020. Director David B., appointed on 24 June 2020. Director Michael B., appointed on 24 June 2020.
The company is categorised as "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721).
The last confirmation statement was filed on 2023-06-02 and the due date for the following filing is 2024-06-16. Additionally, the annual accounts were filed on 25 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 14 Maxted Road |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 12639738 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Sat, 25th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Twinmar Group Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is L.m.s. Nominees Limited that put Greenford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Twinmar Group Limited
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10302742 |
| Notified on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
L.M.S. Nominees Limited
325-327 Oldfield Lane North, Greenford, United Kingdom
| Legal authority | Ca 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00873724 |
| Notified on | 2 June 2020 |
| Ceased on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-26 | 2022-06-25 | 2023-06-24 |
| Balance Sheet | |||
| Cash Bank On Hand | 470 673 | 189 267 | 796 897 |
| Current Assets | 3 770 826 | 5 249 604 | 7 522 778 |
| Debtors | 259 284 | 1 611 320 | 2 344 114 |
| Net Assets Liabilities | 2 467 872 | 1 186 156 | |
| Other Debtors | 230 278 | 122 964 | 216 633 |
| Property Plant Equipment | 60 791 | 48 789 | 217 493 |
| Total Inventories | 3 040 869 | 3 449 017 | |
| Other | |||
| Audit Fees Expenses | 6 000 | 6 013 | |
| Accrued Liabilities Deferred Income | 1 013 215 | 947 852 | |
| Accumulated Amortisation Impairment Intangible Assets | 200 | 400 | 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 22 187 | 60 156 | 173 363 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 292 877 | ||
| Administrative Expenses | 1 495 591 | 2 106 818 | |
| Amounts Owed By Group Undertakings | 2 800 | ||
| Amounts Owed To Group Undertakings | 1 606 856 | 771 098 | 4 387 974 |
| Average Number Employees During Period | 159 | 223 | 227 |
| Comprehensive Income Expense | 1 838 696 | -1 256 716 | |
| Cost Sales | 9 020 502 | 10 368 797 | |
| Creditors | 3 162 741 | 2 831 121 | 6 503 772 |
| Deferred Tax Asset Debtors | 1 432 210 | 1 603 442 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -1 432 210 | -120 489 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 432 210 | -120 489 | |
| Distribution Costs | 5 207 109 | 5 398 004 | |
| Dividends Paid | 40 500 | 25 000 | |
| Dividends Paid On Shares Interim | 40 500 | 25 000 | |
| Finished Goods Goods For Resale | 3 449 017 | 4 381 767 | |
| Fixed Assets | 61 591 | 49 389 | 217 893 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 70 000 | 120 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 200 | 200 | 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 187 | 37 969 | 119 019 |
| Intangible Assets | 800 | 600 | 400 |
| Intangible Assets Gross Cost | 1 000 | 1 000 | |
| Net Current Assets Liabilities | 608 085 | 2 418 483 | 1 019 006 |
| Other Creditors | 1 413 240 | 1 949 256 | 774 436 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 812 | ||
| Other Disposals Property Plant Equipment | 999 | 10 966 | |
| Other Operating Income Format1 | 73 769 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 33 688 | 32 925 | |
| Prepayments Accrued Income | 23 308 | 460 246 | |
| Profit Loss | 1 838 696 | -1 256 716 | |
| Profit Loss On Ordinary Activities Before Tax | 406 486 | -1 377 205 | |
| Property Plant Equipment Gross Cost | 82 978 | 108 945 | 390 856 |
| Staff Costs Employee Benefits Expense | 2 746 648 | 2 760 234 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 50 743 | ||
| Tax Decrease From Utilisation Tax Losses | 77 723 | ||
| Tax Expense Credit Applicable Tax Rate | 77 232 | -282 327 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 162 486 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 491 | -44 413 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 33 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 164 221 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 432 210 | -120 489 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 83 977 | 25 967 | |
| Total Assets Less Current Liabilities | 669 676 | 2 467 872 | 1 236 899 |
| Trade Creditors Trade Payables | 142 645 | 110 767 | 393 510 |
| Trade Debtors Trade Receivables | 29 006 | 56 146 | 60 993 |
| Wages Salaries | 2 573 170 | 2 579 979 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 2, 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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