Twenty Degrees Limited

Active03812840 Private limited company
Incorporated
23 July 1999 (27 years)
Previously known as
Coregeo Limited (until 15 October 2024)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Walter Hooke
Owned by
Twenty Degrees Pty Ltd
Accounts type
Small
Region
South East
Address
5 West Court
Enterprise Road
Maidstone
ME15 6JD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hooke, Andrew Walter
Director · Appointed 25 July 2018
Australian
Born December 1959 (66)
Director · Appointed 28 October 2016
Australian
Born May 1968 (58)
Director · Appointed 25 March 2015
Australian
Born September 1957 (69)
Officer history (16 former)
30 June 2024
Resigned Medeiros, Andre as Director
5 January 2024
Resigned Macdonald, Andrew Peter as Director
20 June 2022
Resigned Macdonald, Andrew Peter as Secretary
9 June 2022
Appointed Medeiros, Andre as Director
25 July 2018
Appointed Hooke, Andrew Walter as Director
4 September 2017
Appointed Macdonald, Andrew Peter as Secretary
4 September 2017
Resigned Williams, Fiona Elizabeth as Secretary
20 April 2017
Resigned Langford, Garry Thomas as Director
28 October 2016
Resigned Dollisson, John Anthony as Director
28 October 2016
Appointed Turnbull, Philip Ross as Director
1 September 2016
Appointed Langford, Garry Thomas as Director
25 March 2015
Appointed Allan, Michele Judy, Dr as Director
31 December 2014
Resigned Lawrenson, John Allen as Director
11 November 2013
Appointed Dollisson, John Anthony as Director
10 October 2013
Resigned Durham, Jon Maxwell as Director
1 January 2012
Appointed Lawrenson, John Allen as Director
4 August 2011
Resigned Ashton, Darral as Director
9 July 2004
Appointed Durham, Jon Maxwell as Director
9 July 2004
Appointed Ashton, Darral as Director
21 June 2004
Appointed Williams, Fiona Elizabeth as Secretary
21 June 2004
Appointed Macdonald, Andrew Peter as Director
21 June 2004
Resigned Winterbottom, Christine Dianne as Director
21 June 2004
Resigned Magee Gammon Corporate Limited as Corporate Secretary
15 March 2004
Appointed Magee Gammon Corporate Limited as Corporate Secretary
11 March 2004
Resigned Macdonald, Andrew Peter as Director
1 December 2003
Resigned Winterbottom, Gordon as Director
1 December 2003
Resigned Winterbottom, Gordon as Secretary
18 July 2003
Appointed Macdonald, Andrew Peter as Director
30 July 1999
Appointed Winterbottom, Gordon as Director
23 July 1999
Appointed Graeme, Lesley Joyce as Nominee Director
23 July 1999
Resigned Graeme, Lesley Joyce as Nominee Director
23 July 1999
Appointed Winterbottom, Gordon as Secretary
23 July 1999
Resigned Graeme, Dorothy May as Nominee Secretary
23 July 1999
Appointed Winterbottom, Christine Dianne as Director
23 July 1999
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Twenty Degrees Pty Ltd
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 671544924
Former controllers (1)
2 July 2024
Ceased Apple & Pear Australia — Owns 75–100% of shares

Financials

Net Assets
£2,254,082
Cash
£3,457,840
Profit
£335,836
Employees
27
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,557,386 £1,798,633 £1,969,039 £2,109,214 £2,098,246 £2,254,082
Balance sheet detail
202520242023202220212020
Fixed Assets£29,696£15,766£23,693£40,361£50,312£37,249
Current Assets£5,230,410£5,031,661£4,214,016£3,231,805£3,088,557£3,512,807
Debtors£1,772,570£1,492,014£2,490,585£1,527,323£1,448,618£1,784,905
Cash£3,457,840£3,539,647£1,723,431£1,704,482£1,639,939£1,727,902
Creditors (< 1 year)£2,998,600£2,945,240£2,122,572£1,294,567£1,330,677£1,985,593
Net Current Assets£2,231,810£2,086,421£2,091,444£1,937,238£1,757,880£1,527,214
Net Assets£2,254,082£2,098,246£2,109,214£1,969,039£1,798,633£1,557,386
Shareholder Funds£2,254,082£2,098,246£2,109,214£1,969,039£1,798,633£1,557,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates9 August 2026
25 August 2026Director's details changed

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