Twinmar Investments Holdings Limited

Active10303723 Private limited company
Incorporated
29 July 2016 (10 years)
Previously known as
July 2016 Investment Holdings Limited (until 19 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marcel Bordon
Lilly Bordon
Accounts type
Total exemption full
Region
East of England
Address
14 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

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

Ownership 2 active

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

Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Lilly Bordon
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1928 (98)
Former controllers (3)
22 August 2016
Ceased Marcel Bordon — Owns 25–50% of shares
22 August 2016
Ceased Michael Bordon — Owns 25–50% of shares
22 August 2016
Ceased David Bordon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Twinmar Investments Holdings Limited This company
Twinmar Investments Limited Owns 75–100% of shares
Twinmar Sutton Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,399,046 £22,399,046 £20,057,040 £15,701,050 £14,695,892 £13,656,732 £11,285,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,571,747£18,927,737£19,269,743£19,269,743
Debtors£1,129,303£129,303£129,303£1,129,303£1,129,303£3,129,303£129,303
Creditors (< 1 year)£1,002,388£2,354£2,341
Net Current Assets£126,915£126,949£126,962£1,129,303£1,129,303£3,129,303£129,303
Shareholder Funds£11,285,465£13,656,732£14,695,892£15,701,050£20,057,040£22,399,046£19,399,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 July 2026
31 March 2026Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with no updates29 July 2025
27 March 2025Total exemption full accounts30 June 2024
29 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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