Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Twinsectra Limited
- Incorporated
- 16 September 1975 (51 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Chagai Kahn
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 28 The RidgewayLondonNW11 8TB
Charges
- Total
- 66
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 64
Officers 4 active
Officer details are public data from the Companies House register.
Ollech, Steven Henry
Secretary · Appointed 20 February 2025
Kahn, Chagai
Director · Appointed 20 February 2025
British
Born October 1973 (53)
Director · Appointed 3 May 2020
British
Born September 1951 (75)
Director · Appointed 14 September 2018
British
Born July 1966 (60)
Officer history (8 former)
20 February 2025
Appointed Kahn, Chagai as Director
20 February 2025
20 February 2025
Appointed Ollech, Steven Henry as Secretary
3 May 2020
11 January 2019
4 January 2019
14 September 2018
14 September 2018
28 June 2012
28 June 2012
27 April 2011
27 April 2011
27 April 2011
27 April 2011
27 April 2011
27 April 2011
25 January 2010
3 October 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Registered Charity
Reg. no. 01360086
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Borehamwood Property Limited Owns 75–100% of shares
DLP Hanover Limited Owns 75–100% of shares
DLP Liverpool Limited Owns 75–100% of shares
DLP St Paul Street 29 Limited Owns 75–100% of shares
Haysport Properties Limited Owns 75–100% of shares
Arnewood Court (Bournemouth) Management Company Limited Owns 25–50% of shares
Twinsectra Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £18,029,255
- Cash
- £280,826
- Employees
- 3
- Debt Ratio
- 40%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £25,007,501 | £28,954,901 | £28,234,577 | £27,888,807 |
| Current Assets | £5,187,909 | £9,320,587 | £7,377,805 | £8,314,052 |
| Cash | £280,826 | £865,581 | £1,019,383 | £1,718,483 |
| Creditors (< 1 year) | £9,678,822 | £16,467,252 | £13,775,905 | £11,766,245 |
| Net Current Assets | (£4,490,913) | (£7,146,665) | (£6,398,100) | (£3,452,193) |
| Net Assets | £18,029,255 | £19,565,627 | £19,606,284 | £22,013,621 |
| Shareholder Funds | £18,029,255 | £19,565,627 | £19,606,284 | £22,013,621 |
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 4 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 2 March 2025 | Appointment of a director | |||
| 2 March 2025 | Appointment of a secretary |
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