Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Twenty First Group Limited
- Incorporated
- 29 May 2013 (13 years)
- Previously known as
- 21st Club Limited (until 8 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Compton Graham HellyerRasmus Ankersen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor17-18 Hayward's PlaceClerkenwellEC1R 0EQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
English
Born October 1992 (34)
Hellyer, Compton Graham
Director · Appointed 26 November 2019
British
Born July 1946 (80)
Ankersen, Rasmus
Director · Appointed 29 May 2013
Danish
Born September 1983 (43)
Wooster, Blake
Director · Appointed 29 May 2013
British
Born June 1980 (46)
Officer history (1 former)
22 August 2025
26 November 2019
Appointed Hellyer, Compton Graham as Director
26 November 2019
2 August 2013
29 May 2013
Appointed Ankersen, Rasmus as Director
29 May 2013
Appointed Wooster, Blake as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Twenty First Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
12 September 2018
Ceased Rasmus Ankersen — Owns 25–50% of shares
3 September 2018
Ceased Blake Wooster — Owns 25–50% of shares
3 September 2018
Ceased Compton Graham Hellyer — Holds 75–100% of voting rights
3 September 2018
Ceased Aidan Cooney — Holds 50–75% of voting rights
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,230,981
- Cash
- £756,070
- Employees
- 34
- Debt Ratio
- 26%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £347,728 | £36,482 | £30,112 | £49,043 | £57,154 |
| Current Assets | £5,402,768 | £5,003,922 | £4,820,130 | £2,162,333 | £1,550,253 |
| Debtors | £4,646,698 | £3,962,421 | £3,246,023 | £1,646,024 | £753,287 |
| Cash | £756,070 | £1,041,501 | £1,574,107 | £516,309 | £796,966 |
| Creditors (< 1 year) | £1,644,883 | £737,144 | £1,037,972 | £745,278 | £681,799 |
| Creditors (> 1 year) | £8,773 | £18,214 | £38,079 | £50,000 | |
| Net Current Assets | £3,757,885 | £4,266,778 | £3,782,158 | £1,417,055 | £868,454 |
| Net Assets | £4,230,981 | £4,380,177 | £3,794,056 | £1,428,019 | £875,608 |
| Shareholder Funds | £4,230,981 | £4,380,177 | £3,794,056 | £1,428,019 | £875,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 17 November 2025 | Registration of a charge | |||
| 1 September 2025 | Memorandum and Articles of Association | |||
| 1 September 2025 | Resolutions |
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