Twin Systems Limited

Active02268058 Private limited company
Incorporated
16 June 1988 (38 years)
Industry
Computer facilities management activities (62030)
Owned by
Twin Systems Holdings (UK) Ltd
Accounts type
Total exemption full
Address
Unit 2
32-34 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 1993
British
Born May 1961 (65)
Secretary
British
Director
British
Born September 1961 (65)
Director
British
Born September 1961 (65)
Officer history (3 former)
1 October 2005
Resigned Songaila, Leonard as Director
30 July 2002
Resigned Clayton, Ian Duncan as Director
1 February 2001
Appointed Clayton, Ian Duncan as Director
20 December 1993
Resigned Gulvin, John Victor, Chartered Secretary as Secretary
18 January 1993
Appointed Helsey, Philip George as Director

Ownership 1 active

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

Twin Systems Holdings (UK) Ltd
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£51,533
Cash
£91,666
Employees
4
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £24,755 £25,378 £32,620 £39,338 £41,641 £51,533
Balance sheet detail
202420232022202120202019
Fixed Assets£8,211£6,101£2,057£7,412£7,424£14,724
Current Assets£431,723£363,197£378,080£354,299£361,730£421,707
Debtors£340,057£363,197£378,046£354,025£361,456£421,434
Cash£91,666£34£274£274£273
Creditors (< 1 year)£372,001£301,657£305,199£283,891£293,776£411,676
Creditors (> 1 year)£16,400£26,000£35,600£45,200£50,000
Net Current Assets£59,722£61,540£72,881£70,408£67,954£10,031
Net Assets£51,533£41,641£39,338£32,620£25,378£24,755
Shareholder Funds£51,533£41,641£39,338£32,620£25,378£24,755

Turnover£557,368
Cost of Sales£245,773
Gross Profit£311,595
Admin Expenses£226,946
Operating Profit£8,609
Profit Before Tax£8,609
Tax£1,367
Profit for Period£7,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates22 December 2025
22 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates19 January 2025
10 October 2024Satisfaction of a charge in full
10 October 2024Satisfaction of a charge in full
Show all recent filings

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