Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Twiflex Limited
- Incorporated
- 14 February 1946 (80 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Stefan Greving
- Accounts type
- Full
- Region
- East of England
- Address
- 317-319 Ampthill RoadBedfordMK42 9RD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
German
Born May 1963 (63)
Greving, Stefan
Director · Appointed 12 May 2023
German
Born July 1973 (53)
Loizides, Marios
Secretary · Appointed 1 August 2022
Officer history (31 former)
5 June 2025
1 March 2025
Resigned Stuebe, Mark as Director
16 May 2023
Appointed Stuebe, Mark as Director
12 May 2023
12 May 2023
Appointed Greving, Stefan as Director
12 May 2023
Appointed Klossner, Mark as Director
12 May 2023
Resigned Klossner, Mark as Director
12 May 2023
1 August 2022
Appointed Loizides, Marios as Secretary
1 August 2022
Resigned Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
12 December 2018
12 December 2018
11 December 2018
11 December 2018
4 November 2013
Appointed Laws, Richard Ian as Secretary
12 October 2013
Resigned Varga, Graham as Secretary
31 March 2012
31 March 2012
Appointed Varga, Graham as Secretary
12 December 2007
12 December 2007
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
31 March 2001
13 March 2001
23 June 2000
23 June 2000
Resigned Cooksley, Jonathan Peter as Director
23 June 2000
23 June 2000
23 June 2000
23 June 2000
Resigned Wood, Peter as Director
23 June 2000
Resigned Telfer, Stephen as Director
23 June 2000
23 June 2000
23 June 2000
23 June 2000
4 October 1999
4 August 1999
Resigned Mulholland, Mark Brown as Director
26 July 1999
Appointed Telfer, Stephen as Director
12 July 1999
12 July 1999
28 May 1999
18 January 1999
Resigned Bowes, Richard as Director
30 September 1997
Resigned Baker, Roger Charles as Director
29 September 1997
Appointed Mulholland, Mark Brown as Director
31 May 1997
2 June 1996
Resigned Hughes, Alan Spenner as Director
24 April 1996
24 April 1996
1 April 1996
Appointed Cooksley, Jonathan Peter as Director
2 January 1996
Appointed Bowes, Richard as Director
31 July 1995
Resigned Watkins, Richard William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 3141672
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altra Industrial Motion UK Limited Owns 75–100% of shares
Bauer Gear Motor Limited Owns 75–100% of shares
Bibby Transmissions Limited Owns 75–100% of shares
Huco Engineering Industries Limited Owns 75–100% of shares
Matrix International Limited Owns 75–100% of shares
Twiflex Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £15,585,000
- Cash
- £8,883,000
- Profit Before Tax
- £8,850,000
- Debt Ratio
- 30%
- Current Ratio
- 3.1x
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,458,000 | £2,941,000 | £3,155,000 |
| Current Assets | £19,662,000 | £13,179,000 | £11,590,000 |
| Debtors | £7,574,000 | £7,061,000 | £5,671,000 |
| Cash | £8,883,000 | £2,705,000 | £2,067,000 |
| Creditors (< 1 year) | £6,320,000 | £6,919,000 | £9,195,000 |
| Net Current Assets | £13,342,000 | £6,260,000 | £2,395,000 |
| Net Assets | £15,585,000 | £9,011,000 | £5,221,000 |
| Shareholder Funds | £15,585,000 | £9,011,000 | £5,221,000 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 19 June 2025 | Change of details for a person with significant control | |||
| 12 June 2025 | Termination of appointment of a director | |||
| 12 June 2025 | Appointment of a director |
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