Twi Estates Limited

Active03203074 Private limited company
Incorporated
23 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Bevan Braithwaite Building Granta Park
Great Abington
Cambridge
CB21 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 10 July 2024
British
Born March 1963 (63)
Director · Appointed 24 May 2024
British
Born December 1965 (60)
Officer history (17 former)
14 September 2026
Resigned Stewart, Leonie as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
10 July 2024
Appointed Woollin, Paul, Dr as Director
24 May 2024
Appointed Wrathmall, David Dowell as Director
21 May 2024
Resigned Aslam, Shahid Abbass as Director
10 May 2024
Appointed Stewart, Leonie as Director
1 May 2024
Resigned Khalid, Aamir as Director
7 February 2021
Appointed Aslam, Shahid Abbass as Director
1 January 2021
Resigned Hasnain, Zafar as Director
1 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
14 September 2010
Resigned John, Robert as Director
14 September 2010
Appointed Leech, Gillian Astrid as Secretary
14 September 2010
Appointed Wiesner, Christoph Stefan as Director
14 September 2010
Resigned Dawkins, Robert Victor Michael as Secretary
14 September 2010
Resigned Dawkins, Robert Victor Michael as Director
14 September 2010
Appointed Leech, Gillian Astrid as Director
28 July 2004
Appointed John, Robert as Director
27 July 2004
15 July 1998
Appointed Dawkins, Robert Victor Michael as Secretary
15 July 1998
Resigned Setterfield, Rosemary Elizabeth as Secretary
20 September 1996
Appointed Dawkins, Robert Victor Michael as Director
20 September 1996
Appointed Braithwaite, Arthur Bevan Midgley as Director
20 September 1996
Appointed Setterfield, Rosemary Elizabeth as Secretary
20 September 1996
Resigned Short, John Richard as Secretary
20 September 1996
Resigned Short, John Richard as Director
20 September 1996
Resigned Womack, Michael Thomas as Nominee Director
5 June 1996
Appointed Short, John Richard as Secretary
5 June 1996
Appointed Short, John Richard as Director
5 June 1996
Resigned Fitzsimons, Gerard as Nominee Secretary
5 June 1996
Resigned Fitzsimons, Gerard as Nominee Director
23 May 1996
Appointed Fitzsimons, Gerard as Nominee Secretary
23 May 1996
Appointed Fitzsimons, Gerard as Nominee Director
23 May 1996
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 2558329
Former controllers (3)
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
31 January 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited This company Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 2021 £2 £2 £2
Balance sheet detail
202120202019
Current Assets£250,110
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
27 May 2026Confirmation statement with updates22 May 20263
9 December 2025Appointment of a director2
26 November 2025Accounts for a small company31 December 202415
20 October 2025Other filing1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Cambridge →New Property Companies in Cambridge →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?