Twinley Properties Limited

Active05348496 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Philip Fairfax
Accounts type
Micro entity
Address
Mindrum Farm
Mindrum
TD12 4QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2005
British
Born August 1971 (55)
Director · Appointed 10 February 2005
British
Born May 1966 (60)
Officer history (4 former)
30 November 2018
Resigned Fairfax, Miki as Secretary
23 February 2012
10 February 2005
Appointed Fairfax, Miki as Director
10 February 2005
Appointed Fairfax, Thomas Philip as Director
10 February 2005
10 February 2005
Appointed Fairfax, Miki as Secretary
10 February 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
10 February 2005
Resigned Creditreform Limited as Corporate Director
1 February 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
1 February 2005
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00543645

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Twinley Properties Limited This company Owns 25–50% of shares
Wishart Properties Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2024 2025 £304,767 £309,547 £309,379 £305,776 £255,167 £240,949 £363,824
Balance sheet detail
2025202420242023202220212020
Fixed Assets£314,160£636,283£636,283£636,283£636,283£636,283£636,283
Current Assets£92,315£20,532£5,982£40,764£47,816£52,961£53,970
Creditors (< 1 year)£42,651£415,866£387,098£371,271£374,720£379,697£385,486
Net Current Assets£49,664(£395,334)(£381,116)(£330,507)(£326,904)(£326,736)(£331,516)
Shareholder Funds£363,824£240,949£255,167£305,776£309,379£309,547£304,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts30 September 2025
17 February 2026Confirmation statement with no updates1 February 2026
26 June 2025Memorandum and Articles of Association
25 June 2025Micro company accounts30 September 2024
2 June 2025Previous accounting period shortened
Show all recent filings

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