TWR UK Holdings Ltd

Active05624191 Private limited company
Incorporated
16 November 2005 (20 years)
Previously known as
TWR Trade Aluminium Limited (until 26 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Terence William Richardson
Accounts type
Micro entity
Region
North East
Address
Commercial Road
Hendon
Sunderland
SR2 8PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chell, Helen Margaret
Director · Appointed 26 June 2023
British
Born March 1988 (38)
Director · Appointed 26 June 2023
British
Born December 1990 (35)
Richardson, Terence William
Secretary · Appointed 25 November 2005
Director · Appointed 25 November 2005
British
Born November 1957
Officer history (3 former)
26 June 2023
Appointed Chell, Helen Margaret as Director
26 June 2023
Appointed O'Brien, Laura Elizabeth as Director
8 February 2012
Resigned Buist, Craig as Director
25 November 2005
Appointed Richardson, Terence William as Secretary
25 November 2005
Appointed Richardson, Terence William as Director
25 November 2005
Appointed Buist, Craig as Director
25 November 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
25 November 2005
Resigned Creditreform Limited as Corporate Director
16 November 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
16 November 2005
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1957

Holdings 2

Companies where TWR UK Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£803,054
Debt Ratio
63%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2024 2025 £1 £1 £1 £2,002,213 £803,054
Balance sheet detail
20252024202220202019
Fixed Assets£1,789,713£1,200,000
Current Assets£406,854£802,213
Creditors (< 1 year)£688,944
Creditors (> 1 year)£704,569
Net Current Assets(£282,090)£802,213
Net Assets£803,054£2,002,213£1£1£1
Shareholder Funds£803,054£2,002,213£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 March 2025
7 January 2026Confirmation statement with updates16 November 2025
7 March 2025Registered office address changed
27 December 2024Micro company accounts31 March 2024
4 December 2024Registration of a charge
Show all recent filings

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