Twynham Components Ltd

Active05201327 Private limited company
Incorporated
9 August 2004 (22 years)
Previously known as
Mitchell Rubber Europe Ltd (until 23 March 2023)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Julian Michael Twynham
Owned by
Julian Michael Twynham
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Albany Road
Market Harborough
LE16 7QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Freestone, Clifford Stephen
Secretary · Appointed 11 June 2009
British
Twynham, Julian Michael
Director · Appointed 10 August 2004
British
Born July 1969 (57)
Officer history (7 former)
1 October 2026
Resigned Whitelock, Hannah Louise as Director
28 September 2026
Resigned Holyoak, Rebecca as Director
28 September 2026
Resigned Twynham, Cameron as Director
4 February 2022
Appointed Holyoak, Rebecca as Director
4 February 2022
Appointed Twynham, Cameron as Director
30 November 2021
Appointed Whitelock, Hannah Louise as Director
19 June 2009
Resigned Brace, Sharon Elaine as Secretary
11 June 2009
Appointed Freestone, Clifford Stephen as Secretary
1 April 2007
Appointed Brace, Sharon Elaine as Secretary
12 March 2007
Resigned Twynham, Janine Louise as Secretary
10 August 2004
Appointed Twynham, Julian Michael as Director
10 August 2004
Appointed Twynham, Janine Louise as Secretary
10 August 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 August 2004
Resigned Duport Director Limited as Corporate Nominee Director
9 August 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 August 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Julian Michael Twynham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
16 January 2023
Ceased Mitchell Global LLC — Owns 50–75% of shares

Financials

Net Assets
£370,172
Cash
£108,678
Employees
17
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 (£1,032,095) (£1,077,059) £1,227,356 £1,073,325 £370,172
Balance sheet detail
20242023202220212020
Fixed Assets£163,423£173,455£38,578£11,176£29,387
Current Assets£3,291,087£4,313,380£6,864,542£5,133,799£4,129,764
Cash£108,678£75,369£78,594£71,017£142,177
Creditors (< 1 year)£3,048,124£3,017,116£5,210,328£4,010,888£2,992,475
Creditors (> 1 year)£36,214£354,492£460,866£2,211,146£2,198,771
Net Current Assets£242,963£1,296,264£1,654,214£1,122,911£1,137,289
Net Assets£370,172£1,073,325£1,227,356(£1,077,059)(£1,032,095)
Shareholder Funds£370,172£1,073,325£1,227,356(£1,077,059)(£1,032,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates9 August 2026
3 November 2025Registered office address changed
3 November 2025Secretary's details changed
3 November 2025Director's details changed
3 November 2025Director's details changed
Show all recent filings

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