Twickenham Plating Group Limited

Active00436536 Private limited company
Incorporated
6 June 1947 (79 years)
Previously known as
Pender Plating Limited (until 22 January 2007)
Industry
Treatment and coating of metals (25610)
Directors
Lerasium Xxi, S.L.
Accounts type
Full
Region
South West
Address
12 To 13 Balena Close
Poole
BH17 7DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British,Iranian
Born September 1989 (37)
Lerasium Xxi, S.L.
Corporate Director · Appointed 28 August 2026
Director · Appointed 28 August 2026
Belgian
Born May 1970 (56)
Officer history (8 former)
28 August 2026
Resigned Hill, David John as Director
28 August 2026
Appointed Lerasium Xxi, S.L. as Corporate Director
28 August 2026
Appointed Puelinckx, Kristoff Jacky as Director
28 August 2026
Appointed Fattahi, Sina as Director
28 August 2026
Resigned Hill, Jonathan James as Director
28 August 2026
Resigned Dearing, Robert Stanley as Secretary
15 August 2019
Resigned Hill, John Walter Poole as Director
31 October 2013
Resigned Quick, David John as Director
29 September 2006
Resigned Dean, Raymond Robert as Director
31 March 1998
Resigned Elliott, Thomas Francis as Director
1 October 1997
Appointed Hill, Jonathan James as Director
2 October 1995
Appointed Hill, David John as Director
2 October 1995
Appointed Quick, David John as Director
2 October 1995
Appointed Dean, Raymond Robert as Director
30 September 1995
Resigned Hansell, Edward George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00463525
Former controllers (1)
9 February 2023
Ceased Jonathan James Hill — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Roxbi Capital Finco Limited Owns 75–100% of shares
Twickenham Plating Limited Owns 75–100% of shares
Pender Plating Limited Owns 75–100% of shares
Twickenham Plating Group Limited This company Owns 75–100% of shares
Twickenham Plating Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,762,747
Cash
£4,513,083
Profit Before Tax
£1,771,345
Debt Ratio
11%
Current Ratio
10.0x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,983,603 £5,399,184 £6,762,747
Balance sheet detail
202520242023
Fixed Assets£484,735£309,932£200,099
Current Assets£7,110,418£5,788,958£5,287,569
Debtors£1,213,260£1,087,683£1,335,706
Cash£4,513,083£3,683,833£3,150,670
Creditors (< 1 year)£711,845£622,983£454,967
Net Current Assets£6,398,573£5,165,975£4,832,602
Net Assets£6,762,747£5,399,184£4,983,603
Shareholder Funds£6,762,747£5,399,184£4,983,603

Filings 146

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
2 October 2026Memorandum and Articles of Association
2 October 2026Resolutions
29 September 2026Registered office address changed
29 September 2026Registered office address changed
Show all 146 filings

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