Triumph Twin Spares Ltd

Active05702346 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
Ellinor Louise Francis
Owned by
Mark Andrew Francis
Elizabeth Mary Francis
Accounts type
Total exemption full
Address
Clare House Warley Road
Great Warley
Brentwood
CM13 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Francis, Ellinor Louise
Director · Appointed 1 April 2021
British
Born September 1994 (32)
Director · Appointed 22 January 2008
British
Born November 1963
Secretary · Appointed 8 February 2006
British
Director · Appointed 8 February 2006
British
Born March 1961 (65)
Officer history (2 former)
1 April 2021
Appointed Francis, Ellinor Louise as Director
22 January 2008
Appointed Francis, Elizabeth Mary as Director
8 February 2006
Appointed Francis, Elizabeth Mary as Secretary
8 February 2006
Appointed Francis, Mark Andrew as Director
8 February 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
8 February 2006
Resigned Chalfen Nominees Limited as Corporate Nominee 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 March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£39,407
Cash
£75,769
Employees
3
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,416 £11,679 £15,936 £1,122 £176 £39,407
Balance sheet detail
202520242023202220212020
Fixed Assets£9,618£13,095£16,951£8,646£10,758£12,948
Current Assets£77,971£63,408£96,448£155,060£92,885£55,784
Cash£75,769£60,727
Creditors (< 1 year)£48,182£76,327£147,770
Creditors (> 1 year)£112,277£91,964£67,316
Net Current Assets£29,789(£12,919)£96,448£7,290£92,885£55,784
Net Assets£39,407£176£1,122£15,936£11,679£1,416
Shareholder Funds£39,407£176£1,122£15,936£11,679£1,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates17 December 2025
23 December 2024Confirmation statement with no updates17 December 2024
20 December 2024Total exemption full accounts31 March 2024
15 January 2024Statement of capital following an allotment of shares
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?