Twinglobe Properties Limited

Active03657828 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
18 Crescent West
Barnet
EN4 0EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
23
Outstanding
13
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2020
British
Born September 1989 (37)
Director · Appointed 7 February 2020
British
Born September 1991 (35)
Secretary · Appointed 28 October 1998
British
Director · Appointed 28 October 1998
British
Born July 1965 (61)
Director · Appointed 28 October 1998
British
Born April 1963 (63)
Officer history (2 former)
7 February 2020
Appointed Thakerar, Keval Mihir as Director
7 February 2020
Appointed Thakerar, Niraj Mihir as Director
28 October 1998
Appointed Thakerar, Deepak as Secretary
28 October 1998
Appointed Thakerar, Deepak as Director
28 October 1998
Appointed Thakerar, Mihir Kantilal as Director
28 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 October 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10819751
Former controllers (4)
1 March 2018
Ceased Twinglobe 2008 Ltd — Owns 25–50% of shares
1 March 2018
Ceased Deepak Thakerar — Right to appoint and remove directors
1 March 2018
Ceased Mihir Kantilal Thakerar — Right to appoint and remove directors
23 June 2017
Ceased Nineacre Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Twinglobe Properties Limited This company Owns 75–100% of shares
Davdean Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,734,735
Cash
£274,592
Debt Ratio
45%
Current Ratio
9.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,450,788 £4,480,674 £3,551,502 £3,570,825 £3,595,603 £3,734,735
Balance sheet detail
202520242023202220212020
Fixed Assets£6,050,101£5,885,101£5,885,101£5,885,101£6,080,101£6,080,101
Current Assets£707,247£742,791£680,296£678,666£1,264,491£1,233,618
Debtors£432,655£339,605£336,042£334,501£975,033£985,393
Cash£274,592£403,186£344,254£344,165£289,458£248,225
Creditors (< 1 year)£71,926£67,478£29,761£47,454£44,295£43,308
Creditors (> 1 year)£2,019,563£2,033,687£2,033,687£2,033,687£2,033,687£2,033,687
Net Current Assets£635,321£675,313£650,535£631,212£1,220,196£1,190,310
Net Assets£3,734,735£3,595,603£3,570,825£3,551,502£4,480,674£4,450,788
Shareholder Funds£3,734,735£3,595,603£3,570,825£3,551,502£4,480,674£4,450,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Director's details changed
26 June 2026Secretary's details changed
26 June 2026Confirmation statement with no updates14 June 2026
16 February 2026Total exemption full accounts30 June 2025
27 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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