Twd Topco Ltd is a private limited company registered at 1 George Square, Glasgow G2 1AL. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors.
Director Thomas D., appointed on 02 February 2018. Director Richard D., appointed on 02 February 2018. Director Lawrence D., appointed on 01 February 2018.
The company is officially classified as "financial management" (Standard Industrial Classification: 70221).
The last confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 George Square |
| Town | Glasgow |
| Post code | G2 1AL |
| Country of origin | United Kingdom |
| Registration Number | SC587510 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Corporate Secretary
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lawrence D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard D.
| Notified on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas D.
| Notified on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence D.
| Notified on | 1 February 2018 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caron D.
| Notified on | 1 February 2018 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 547 | 10 355 | 16 728 | 494 693 | |
| Current Assets | 9 622 037 | 10 611 057 | 10 577 510 | 9 981 261 | 10 010 552 |
| Debtors | 9 601 490 | 10 600 702 | 10 560 782 | 9 981 261 | 9 515 859 |
| Net Assets Liabilities | 6 087 644 | 6 008 129 | 6 955 364 | 7 229 698 | 7 256 118 |
| Other Debtors | 9 601 490 | 590 | 324 | 377 | 9 515 859 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Balances Amounts Owed By Related Parties | 9 601 490 | 10 600 111 | 10 560 458 | 9 980 883 | |
| Balances Amounts Owed To Related Parties | 4 088 850 | 4 282 676 | 4 275 485 | 3 594 347 | |
| Bank Borrowings Overdrafts | 1 291 674 | 1 365 720 | 1 332 385 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 2 032 593 | ||||
| Corporation Tax Payable | 34 903 | 74 354 | 13 274 | ||
| Creditors | 4 088 850 | 4 282 676 | 4 275 485 | 3 594 348 | 2 763 915 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 793 068 | ||||
| Investments Fixed Assets | 2 032 593 | 2 501 683 | 3 318 694 | 3 450 446 | 999 028 |
| Net Current Assets Liabilities | 8 146 498 | 7 789 122 | 7 912 155 | 7 373 600 | 9 021 315 |
| Number Shares Issued Fully Paid | 6 000 006 | 6 000 006 | 6 000 008 | ||
| Other Creditors | 4 088 850 | 4 282 676 | 4 275 485 | 3 594 348 | 2 763 915 |
| Other Debtors Balance Sheet Subtotal | 9 601 490 | ||||
| Other Investments Other Than Loans | 2 032 593 | 2 501 683 | 3 318 694 | 3 450 446 | 999 028 |
| Other Taxation Social Security Payable | 13 274 | 32 175 | 54 417 | ||
| Par Value Share | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 597 | 310 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 222 877 | ||||
| Total Assets Less Current Liabilities | 10 179 091 | 10 290 805 | 11 230 849 | 10 824 046 | 10 020 343 |
| Total Expenses Recognised For Discontinued Operations | -211 952 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 13 018 | ||||
| Trade Creditors Trade Payables | 59 | 32 | 4 834 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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