Twistedpair Limited

Active05069606 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Oliver Alexander Stronach Hall
Owned by
Adam Mark Glyde
Accounts type
Group
Region
South East
Address
Unit 15 Admiral Park
Williams Road
Portsmouth
PO3 5NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Oliver Alexander Stronach
Director · Appointed 1 November 2019
British
Born September 1979 (47)
Secretary · Appointed 16 July 2004
British
Director · Appointed 16 July 2004
British
Born October 1978 (48)
Director · Appointed 16 July 2004
British
Born May 1981 (45)
Officer history (5 former)
1 November 2019
Appointed Hall, Oliver Alexander Stronach as Director
16 July 2004
Appointed Woodfine, Toby Frederick as Secretary
16 July 2004
Appointed Glyde, Adam Mark as Director
16 July 2004
Appointed Woodfine, Toby Frederick as Director
16 July 2004
Resigned Mclaughlin, Seamus Peter as Director
16 July 2004
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
22 June 2004
Resigned Judd, James Grant as Director
22 June 2004
Appointed Mclaughlin, Seamus Peter as Director
22 June 2004
Resigned Parker, Michael as Director
22 March 2004
Appointed Parker, Michael as Director
10 March 2004
Appointed Judd, James Grant as Director
10 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2004
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
10 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)

Holdings 1

Companies where Twistedpair Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
17 September 2024
Ceased Adam Mark Glyde — Owns 25–50% of shares
5 March 2023
Ceased Toby Frederick Woodfine — Owns 25–50% of shares
5 March 2023
Ceased Adam Mark Glyde — Owns 25–50% of shares

Financials

Net Assets
£900,619
Cash
£65,804
Employees
78
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £647,008 £944,630 £743,648 £285,717 £900,619
Balance sheet detail
202520242023202220212020
Fixed Assets£572,124£71,071£53,375£57,751£25,585
Current Assets£3,841,645£3,550,346£3,383,827£2,715,114£2,033,698
Debtors£2,047,584£2,480,691£2,659,151£1,371,768£1,389,284
Cash£65,804£43,907£12,985£1,197,035£355,414
Creditors (< 1 year)£3,222,435£2,909,281£2,379,116£2,588,931£1,690,641£1,407,414
Creditors (> 1 year)£223,333£413,333£603,333£100,000£130,000
Net Current Assets£619,210£641,065£794,896£1,024,473£626,284
Net Assets£900,619£285,717£743,648£944,630£647,008
Shareholder Funds£900,619£285,717£743,648£944,630£647,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 January 2026
27 July 2026Registered office address changed
11 March 2026Confirmation statement with no updates4 March 2026
30 January 2026Group of companies' accounts31 January 2025
6 August 2025Withdrawal of a person with significant control statement
Show all recent filings

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