Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Twentyshire Investments Limited
- Incorporated
- 12 September 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hugh Dawson Dinham RasmussenMichael Jonathan Drew Rasmussen
- Owned by
- Hugh Dawson Dinham RasmussenMichael Jonathan Drew Rasmussen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite F2 Church House Business CentreChurch StreetGodalmingGU7 1EW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Job, Genevieve Rachel Sarah
Secretary · Appointed 1 August 2007
Australian
Rasmussen, Hugh Dawson Dinham
Director · Appointed 5 October 1999
Australian
Born May 1971 (55)
Rasmussen, Michael Jonathan Drew
Director · Appointed 5 October 1999
Australian
Born January 1973 (53)
Officer history (3 former)
23 September 2018
Resigned Rasmussen, John Philip as Director
1 August 2007
Appointed Job, Genevieve Rachel Sarah as Secretary
1 August 2007
Resigned Brown, Nicholas David as Secretary
19 November 2003
Appointed Brown, Nicholas David as Secretary
19 November 2003
5 October 1999
Appointed Rasmussen, Hugh Dawson Dinham as Director
5 October 1999
Appointed Rasmussen, Michael Jonathan Drew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hugh Dawson Dinham Rasmussen
Individual · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1971 (55)
Michael Jonathan Drew Rasmussen
Individual · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1973 (53)
Former controllers (1)
3 May 2018
Ceased John Philip Rasmussen — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £1,458,911
- Cash
- £10,813
- Debt Ratio
- 23%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,850,000 | £1,795,000 | £1,814,576 | £2,289,153 | £2,308,730 | £2,078,307 |
| Current Assets | £35,293 | £39,814 | £14,525 | £37,137 | £14,525 | £42,840 |
| Debtors | £16,347 | £31,697 | £4,924 | £27,754 | £7 | £25,533 |
| Cash | £10,813 | £50 | £1,259 | £1,635 | £216 | £9,785 |
| Creditors (< 1 year) | £24,589 | £85,360 | £83,715 | £139,966 | £187,827 | £204,804 |
| Net Current Assets | £10,704 | (£45,546) | (£69,190) | (£102,829) | (£173,302) | (£161,964) |
| Net Assets | £1,458,911 | £1,361,411 | £1,450,474 | £1,804,962 | £1,754,066 | £1,582,481 |
| Shareholder Funds | £1,458,911 | £1,361,411 | £1,450,474 | £1,804,962 | £1,754,066 | £1,582,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 1 April 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 30 October 2025 | Total exemption full accounts | 5 April 2025 | ||
| 2 June 2025 | Memorandum and Articles of Association | |||
| 2 June 2025 | Resolutions |
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