Twinmar Group Limited

Active10302742 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Lilly Bordon
Marcel Bordon
Accounts type
Group
Region
East of England
Address
14 Maxted Road
Hemel Hempstead
HP2 7DX

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2016
British
Born August 1958 (68)
Director · Appointed 29 July 2016
British
Born August 1958 (68)
Director · Appointed 29 July 2016
British
Born August 1954 (72)

Ownership 2 active

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

Lilly Bordon
Individual · Notified 29 July 2022
Holds 25–50% of voting rights
British
Born July 1928 (98)
Individual · Notified 29 July 2022
Holds 25–50% of voting rights
British
Born August 1954 (72)
Former controllers (3)
12 August 2016
Ceased David Bordon — Owns 25–50% of shares
12 August 2016
Ceased Michael Bordon — Owns 25–50% of shares
12 August 2016
Ceased Marcel Bordon — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Twinmar Group Limited This company
Twinmar London Limited Owns 75–100% of shares
Twinmar Tech Limited Owns 75–100% of shares
Falcon Sport (1966) Limited Owns 75–100% of shares
Sole Sister Limited Owns 75–100% of shares
Soled Out Limited Owns 75–100% of shares
Twinmar Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 28 June 2025 · group accounts

Cash
£2,309
Profit
£1,000,397
Current Ratio
39.2x
Return on Equity
12%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £84,506 £311,933 £2,306,187 £6,912,788 £7,605,079 £8,245,698
Balance sheet detail
202520242023202120202019
Fixed Assets£84,512£84,502
Current Assets£8,374,767£7,596,340£6,846,480£2,236,714
Debtors£8,372,458£7,591,071£6,840,490£2,146,757£242,460£4
Cash£2,309£5,269£5,990£89,957
Creditors (< 1 year)£213,581£75,773£18,204£15,039£15,039
Creditors (> 1 year)£867,510
Net Current Assets£8,161,186£227,421£4
Shareholder Funds£8,245,698£7,605,079£6,912,788£2,306,187£311,933£84,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 July 2026
31 March 2026Group of companies' accounts28 June 2025
29 July 2025Confirmation statement with no updates29 July 2025
28 March 2025Group of companies' accounts29 June 2024
5 November 2024Registration of a charge
Show all recent filings

Some other companies at this address

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?