Grand Union Twymill Developments Limited

Active03898521 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
East of England
Address
Estate Office
Oakley House
Oakley
MK43 7ST

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born October 1960 (66)
Hunt, Sharon Anne
Secretary · Appointed 24 October 2016
Director · Appointed 29 June 2012
British
Born January 1963 (63)
Officer history (7 former)
22 October 2024
Appointed Lousada, Susan Jane as Director
31 October 2017
Resigned Kneale, Nicholas as Director
24 October 2016
Resigned Brook, Toni Marian as Secretary
24 October 2016
Appointed Hunt, Sharon Anne as Secretary
30 July 2012
Resigned Lousada, Charles Terence as Director
29 June 2012
Appointed Lousada, Simon Charles as Director
5 April 2007
Resigned Neill, Peter James as Director
21 December 2005
Appointed Brook, Toni Marian as Secretary
12 December 2005
Resigned Jones, Margaret Christine as Secretary
30 September 2000
Appointed Kneale, Nicholas as Director
17 May 2000
Appointed Jones, Margaret Christine as Secretary
17 May 2000
Appointed Neill, Peter James as Director
17 May 2000
Appointed Lousada, Charles Terence as Director
17 May 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 May 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
22 December 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 December 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09221425
Former controllers (1)
12 February 2024
Ceased Grand Union Properties Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lousada Investments Limited Owns 75–100% of shares
Grand Union Twymill Developments Limited This company Owns 75–100% of shares
Grand Union Twymill Limited Owns 75–100% of shares
Ibc Products Limited Owns 25–50% of shares
Lil Homes London Limited Owns 75–100% of shares
Lousada (Developments) Limited Owns 25–50% of shares
Lousada Development Limited Owns 75–100% of shares
Oakley House Holdings Limited Owns 75–100% of shares
Powys Properties Limited Owns 25–50% of shares

Financials

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

Net Assets
£3,411,566
Cash
£149,367
Employees
2
Debt Ratio
23%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,478,447 £1,611,403 £2,000,890 £3,335,806 £3,411,566
Balance sheet detail
202520242023202220212020
Fixed Assets£4,131,145£4,131,528£2,252,718£1,903,627£1,904,835
Current Assets£271,800£219,017£208,111£207,779£181,747
Debtors£122,433£134,075£132,357£137,262£74,093
Cash£149,367£84,942£75,754£70,517£107,654
Creditors (< 1 year)£280,326£303,686£220,202£248,437£353,101£461,233
Net Current Assets(£8,526)(£84,669)(£40,326)(£145,322)(£279,486)
Net Assets£3,411,566£3,335,806£2,000,890£1,611,403£1,478,447
Shareholder Funds£3,411,566£3,335,806£2,000,890£1,611,403£1,478,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates22 December 2025
22 December 2025Total exemption full accounts30 September 2025
6 January 2025Confirmation statement with updates22 December 2024
2 January 2025Total exemption full accounts30 September 2024
25 November 2024Registration of a charge
Show all recent filings

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