Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Twentyfive 8 Management Limited
- Incorporated
- 3 November 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Katherine Amanda WinnerSimon James Winner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2014
British
Born August 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katherine Amanda Winner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Twentyfive 8 Management Limited This company
Charlton Haynes Estate Limited Owns 75–100% of shares
Charlton Haynes Limited Owns 75–100% of shares
Hearthcote Management Company Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £222
- Current Ratio
- 24361.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,135,739 | £29,897,878 | £10,918,752 | |||
| Current Assets | £4,872,192 | £4,947,112 | £5,486,149 | £5,731,189 | £4,731,932 | |
| Debtors | £4,871,970 | £4,946,707 | £5,485,504 | £5,630,304 | £4,731,907 | £204,498 |
| Cash | £222 | £405 | £645 | £100,885 | £25 | |
| Creditors (< 1 year) | £200 | £79,920 | £610,920 | £862,768 | £1,796,067 | £2,518,656 |
| Creditors (> 1 year) | £200 | £200 | ||||
| Net Current Assets | £4,871,992 | £4,867,192 | £4,875,229 | £4,868,421 | £2,935,865 | (£2,314,158) |
| Net Assets | £63,059,495 | £49,233,036 | ||||
| Shareholder Funds | £28,912,283 | £63,059,495 | £49,233,036 | £39,004,160 | £32,833,743 | £8,604,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Resolutions | |||
| 11 March 2026 | Change of share class name or designation | |||
| 11 March 2026 | Memorandum and Articles of Association | |||
| 11 March 2026 | Particulars of variation of rights attached to shares | |||
| 27 January 2026 | Compulsory strike-off action has been discontinued |
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