Twelve Studio (UK) Limited

Active06136883 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Twelve Studio Ltd (until 31 October 2007)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Owned by
Kathrine Joanne Eyre
William Grant Cameron Cumming
Accounts type
Total exemption full
Region
Greater London
Address
The Old School House
41 Woodbridge Street
London
EC1R 0ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Brookes, Francesca
Secretary · Appointed 10 March 2022
Eyre, Kathrine Joanne
Secretary · Appointed 10 March 2022
Brookes, Giles Featherstone
Secretary · Appointed 7 March 2007
British
Director · Appointed 7 March 2007
British
Born May 1969 (57)
Director · Appointed 7 March 2007
British
Born September 1963 (63)
Officer history (2 former)
10 March 2022
Appointed Brookes, Francesca as Secretary
10 March 2022
Appointed Eyre, Kathrine Joanne as Secretary
7 March 2007
Appointed Brookes, Giles Featherstone as Secretary
7 March 2007
Appointed Brookes, Giles Featherstone as Director
7 March 2007
Appointed Cumming, William Grant Cameron as Director
5 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 March 2007
Appointed Duport Director Limited as Corporate Nominee Director
5 March 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Kathrine Joanne Eyre
Individual · Notified 7 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
British
Born September 1963 (63)
Former controllers (1)
7 March 2022
Ceased Giles Featherstone Brookes — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
£3,009,467
Cash
£536,766
Employees
2
Current Ratio
19.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,294,831 £3,798,356 £3,783,481 £4,067,556 £4,069,900 £3,009,467
Balance sheet detail
202520242023202220212020
Fixed Assets£3,750,000£3,940,549£3,940,549£3,940,549
Current Assets£581,294£768,164£792,746£355,650£370,548
Debtors£44,528£154,610£106,386£0£1,753
Cash£536,766£613,554£686,360£355,650£368,795£270,738
Creditors (< 1 year)£30,607£93,044£0£37,528£37,551£441,266
Net Current Assets£550,687£675,120£792,746£318,122£332,997(£170,528)
Net Assets£3,009,467£4,069,900£4,067,556£3,783,481£3,798,356£3,294,831
Shareholder Funds£3,009,467£4,069,900£4,067,556£3,783,481£3,798,356£3,294,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates25 February 2026
22 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates25 February 2025
17 December 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates25 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Design Studios →New companies in London →New Design Studios in London →

Explore the largest companies

Largest companies in London, UK →

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?