T W Betts Holdings Limited

Active05560845 Private limited company
Incorporated
12 September 2005 (21 years)
Previously known as
T W Betts Flooring Limited (until 11 May 2015)
Industry
Floor and wall covering (43330)
Owned by
Joshua Barron Donlan
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hargreaves, Leslie
Secretary · Appointed 29 October 2025
Director · Appointed 30 November 2021
British
Born November 1989
Secretary · Appointed 12 September 2005
British
Officer history (3 former)
29 October 2025
Appointed Hargreaves, Leslie as Secretary
29 October 2025
Resigned Barber, Anne Marie as Director
29 October 2025
Resigned Hargreaves, Leslie as Director
30 November 2021
Appointed Donlan, Joshua Barron as Director
4 November 2020
Resigned Barber, Stephen Edward as Director
8 December 2005
Appointed Barber, Stephen Edward as Director
12 September 2005
Appointed Barber, Anne Marie as Secretary
12 September 2005
Appointed Barber, Anne Marie as Director
12 September 2005
Appointed Hargreaves, Leslie as Director

Ownership 1 active

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

Individual · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1989
Former controllers (2)
29 October 2025
Ceased Anne Marie Barber — Owns 25–50% of shares
29 October 2025
Ceased Leslie Hargreaves — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T W Betts Holdings Limited This company
T W Betts Flooring Limited Owns 75–100% of shares

Financials

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

Net Assets
£16,827
Cash
£48,718
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £4,327 £4,327 £4,327 £4,327 £16,827 £16,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,044,904£1,044,904£1,044,904£1,044,904
Cash£48,718£48,814£449,006£449,098£49,176£49,506
Creditors (> 1 year)£1,076,795£1,076,891£1,154,487£1,489,583£1,489,675£1,089,753£1,090,083
Net Current Assets£449,006£449,098£49,176£49,506
Net Assets£16,827£16,827£4,327£4,327£4,327£4,327
Shareholder Funds£16,827£16,827£4,327£4,327£4,327£4,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates12 September 2026
30 July 2026Appointment of a secretary
16 July 2026Change of share class name or designation
16 July 2026Resolutions
16 July 2026Resolutions
Show all recent filings

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