Twofold Limited

Active04043149 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Other information technology service activities (62090)
Activities of head offices (70100)
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Total exemption full
Region
South East
Address
77 Milford Road
Reading
Berkshire
RG1 8LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2001
British
Born August 1969 (57)
Officer history (10 former)
31 July 2023
Resigned Miller, Timothy Roger John as Director
31 July 2014
Resigned Rooke, Peter Kenneth as Secretary
31 July 2014
Resigned Rooke, Peter Kenneth as Director
31 July 2014
Resigned Mccallum, Andrew Colin as Director
15 February 2007
Appointed Miller, Timothy Roger John as Director
12 December 2002
Resigned Norton, Tracy Anne as Secretary
12 December 2002
Appointed Rooke, Peter Kenneth as Secretary
12 December 2002
Resigned Norton, Tracy Anne as Director
19 April 2002
Resigned Taylor, Philip as Director
27 November 2001
Appointed Taylor, Philip as Director
27 November 2001
Appointed Norton, Tracy Anne as Director
27 November 2001
Appointed Charnick, Philip David as Director
1 October 2001
Appointed Norton, Tracy Anne as Secretary
30 September 2001
Resigned Rooke, Peter Kenneth as Secretary
28 July 2000
Appointed Dwyer, Daniel John as Nominee Secretary
28 July 2000
Resigned Dwyer, Daniel John as Nominee Secretary
28 July 2000
Appointed Dwyer, Daniel James as Nominee Director
28 July 2000
Resigned Dwyer, Daniel James as Nominee Director
28 July 2000
Appointed Rooke, Peter Kenneth as Secretary
28 July 2000
Appointed Mccallum, Andrew Colin as Director
28 July 2000
Appointed Rooke, Peter Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09090154
Former controllers (2)
21 November 2018
Ceased Phillip David Charnick — Holds 50–75% of voting rights (as a firm)
21 November 2018
Ceased Timothy Roger John Miller — Holds 25–50% of voting rights (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

European Postal Systems Limited Owns 75–100% of shares
International Mailing Systems Limited Owns 75–100% of shares
Twofold Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,453,866
Cash
£901,822
Employees
28
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,373,934 £1,466,465 £1,808,322 £2,201,303 £2,389,308 £2,396,050 £2,453,866
Balance sheet detail
2025202420232022202120202019
Fixed Assets£441,976£546,214£675,278£799,369£791,501£715,239£707,285
Current Assets£4,238,308£4,412,199£4,386,691£4,326,776£3,663,919£3,666,033£2,917,607
Debtors£3,199,759£3,495,970£3,576,581£2,480,298£2,300,448£2,642,286£2,124,547
Cash£901,822£689,610£619,603£1,687,421£1,315,813£934,167£682,290
Creditors (< 1 year)£2,162,044£2,444,025£2,396,300£2,680,800£2,507,818£2,759,612£2,171,030
Creditors (> 1 year)£14,374£34,828£57,851£6,842£45,000£62,500£54,843
Net Current Assets£2,076,264£1,968,174£1,990,391£1,645,976£1,156,101£906,421£746,577
Net Assets£2,453,866£2,396,050£2,389,308£2,201,303£1,808,322£1,466,465£1,373,934
Shareholder Funds£2,453,866£2,396,050£2,389,308£2,201,303£1,808,322£1,466,465£1,373,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates17 July 2026
29 June 2026Total exemption full accounts30 September 2025
11 November 2025Satisfaction of a charge in full
23 July 2025Confirmation statement with updates17 July 2025
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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