Twickenham Plating Limited

Active00463525 Private limited company
Incorporated
4 January 1949 (77 years)
Previously known as
Twickenham Plating Group Limited (until 22 January 2007)
Twickenham Plating Group PLC (until 14 June 2004)
Twickenham Plating and Enamelling Company Limited (until 2 August 1990)
Industry
Treatment and coating of metals (25610)
Directors
Lerasium Xxi, S.L.
Accounts type
Group
Region
South West
Address
12 To 13 Balena Close
Poole
BH17 7DB

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
17
Outstanding
1
Part satisfied
0
Satisfied
16

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 (10 former)
28 August 2026
Resigned Dearing, Robert Stanley as Secretary
28 August 2026
Resigned Hill, Jonathan James as Director
28 August 2026
Appointed Puelinckx, Kristoff Jacky as Director
28 August 2026
Appointed Fattahi, Sina as Director
28 August 2026
Resigned Hill, David John as Director
28 August 2026
Appointed Lerasium Xxi, S.L. as Corporate Director
15 August 2019
Resigned Hill, John Walter Poole as Director
26 January 2004
Resigned Sewell, Beverley as Director
28 April 1999
Appointed Hill, Jonathan James as Director
28 April 1999
Appointed Hill, David John as Director
14 April 1999
Appointed Dearing, Robert Stanley as Secretary
14 April 1999
Resigned Hall, Kenneth Bertram as Secretary
31 March 1998
Resigned Elliott, Thomas Francis as Director
4 July 1997
Resigned Collins, Raymond Charles as Director
30 September 1995
Resigned Hansell, Edward George as Director
3 January 1992
Resigned Hibberd, John Bertram Osborne as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16681897
Former controllers (4)
28 August 2026
Ceased Roxbi Capital Holdco Limited — Owns 75–100% of shares
28 August 2026
Ceased David John Hill — Owns 25–50% of shares
28 August 2026
Ceased Jonathan James Hill — Owns 25–50% of shares
9 February 2023
Ceased Jonathan James Hill — Owns 25–50% of shares

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

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
(£1,441,305)
Current Ratio
3996.2x
Return on Equity
-80%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £3,566,255 £8,669,385 £1,793,346
Balance sheet detail
202520242023
Fixed Assets£1,769,375£1,829,600£1,829,600
Current Assets£23,977£1,445,207£1,776,134
Debtors£1,421,230£1,721,855
Cash£23,977£40,888
Creditors (< 1 year)£6£6£39,479
Net Current Assets£23,971£1,445,201
Shareholder Funds£1,793,346£8,669,385£3,566,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates31 October 2026
17 September 2026Appointment of a director
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
Show all recent filings

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