Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Twenty-Fifth Century Investments Limited
- Incorporated
- 15 February 1984 (42 years)
- Industry
- Development of building projects (41100)
- Directors
- Hannah Daisy LewistonJanet Elizabeth Helen Newman
- Owned by
- Janet Elizabeth Helen NewmanHannah Daisy LewistonAlexander Samuel Newman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Lewiston, Hannah Daisy
Director · Appointed 1 May 2022
British
Born October 1979 (47)
British
Born September 1976 (50)
Secretary · Appointed 1 January 2007
Also at One Love Books Limited · more companies
British
Newman, Janet Elizabeth Helen
Director · Appointed 1 January 2007
British
Born August 1947 (79)
British
Born February 1946 (80)
Officer history (4 former)
1 May 2022
Appointed Lewiston, Hannah Daisy as Director
1 May 2022
1 January 2007
1 January 2007
Appointed Newman, Janet Elizabeth Helen as Director
1 January 2007
Resigned Newman, Janet Elizabeth Helen as Secretary
2 May 2001
Appointed Newman, Janet Elizabeth Helen as Secretary
2 May 2001
16 September 1996
16 September 1996
17 February 1995
17 February 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Janet Elizabeth Helen Newman
Individual · Notified 23 February 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1947 (79)
Hannah Daisy Lewiston
Individual · Notified 23 February 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born October 1979 (47)
Individual · Notified 23 February 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
British
Born February 1946 (80)
Former controllers (1)
5 August 2025
Ceased Larry Michael Phillips — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,851,851
- Cash
- £189,860
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | ||
| Current Assets | £189,860 | £251,705 | £394,575 | £274,508 | £424,976 | £375,067 |
| Debtors | £0 | £346 | £115 | £39,027 | £301,185 | £309,038 |
| Cash | £189,860 | £251,359 | £394,460 | £235,481 | £123,791 | £66,029 |
| Creditors (< 1 year) | £45,032 | £125,703 | £127,076 | £24,391 | £21,751 | £12,200 |
| Net Current Assets | £144,828 | £126,002 | £267,499 | £250,117 | £403,225 | £362,867 |
| Net Assets | £1,851,851 | £1,833,025 | £1,974,522 | £2,027,454 | £2,180,562 | £2,140,204 |
| Shareholder Funds | £1,851,851 | £1,833,025 | £1,974,522 | £2,027,454 | £2,180,562 | £2,140,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Notification of a person with significant control |
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