Twinforce Limited

Active03220955 Private limited company
Incorporated
5 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lynne Southgate
Owned by
Robert Paul Southgate
Victoria Woodford
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Southgate, Robert
Secretary · Appointed 21 June 2008
British
Woodford, Victoria
Secretary · Appointed 21 June 2008
British
Southgate, Lynne
Director · Appointed 24 July 1996
British
Born May 1953 (73)
Officer history (6 former)
30 April 2009
Resigned Taylor, Alan Richard Mynott as Director
21 June 2008
Appointed Southgate, Robert as Secretary
21 June 2008
Appointed Woodford, Victoria as Secretary
20 June 2008
Resigned Southgate, Paul Arthur as Director
20 June 2008
Resigned Sharpe, Frank Arthur as Secretary
17 January 1997
Resigned Taylor, Alan Richard Mynott as Secretary
17 January 1997
Appointed Sharpe, Frank Arthur as Secretary
24 July 1996
Appointed Taylor, Alan Richard Mynott as Secretary
24 July 1996
Appointed Southgate, Paul Arthur as Director
24 July 1996
Appointed Taylor, Alan Richard Mynott as Director
24 July 1996
Appointed Southgate, Lynne as Director
24 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
5 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 July 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Robert Paul Southgate
Individual · Notified 2 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1983 (42)
Victoria Woodford
Individual · Notified 2 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
Lynne Southgate
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1953 (73)
Former controllers (1)
6 April 2016
Ceased Lynne Southgate — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£942,619
Cash
£188,709
Profit
(£17,156)
Employees
1
Debt Ratio
63%
Current Ratio
0.1x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £941,575 £928,908 £959,775 £942,619
Balance sheet detail
2025202420232022
Fixed Assets£2,328,546£2,388,546£985,092£1,025,185
Current Assets£189,457£160,826£172,036£172,792
Cash£188,709£160,062£171,292£172,349
Creditors (< 1 year)£1,405,559£1,404,772£82,853£13,435
Creditors (> 1 year)£60,000£60,000£60,000£150,000
Net Current Assets(£1,216,102)(£1,243,946)£89,183£159,357
Net Assets£942,619£959,775£928,908£941,575
Shareholder Funds£942,619£959,775£928,908£941,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Replacement filing of Confirmation Statement5 July 2024
10 July 2026Confirmation statement with no updates5 July 2026
18 February 2026Total exemption full accounts31 July 2025
4 December 2025Change of details for a person with significant control
10 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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