Hextall Twiddy Limited

Active10527483 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Caroline Ann Chipperfield
Owned by
Caroline Ann Chipperfield
William John Twiddy
Accounts type
Total exemption full
Region
South East
Address
30 St Giles'
Oxford
OX1 3LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chipperfield, Caroline Ann
Director · Appointed 1 December 2019
British
Born October 1971 (55)
Director · Appointed 15 December 2016
British
Born June 1971 (55)
Officer history (2 former)
23 September 2022
Resigned Hextall, Janie Claire as Director
23 September 2022
Resigned Hextall, Nicholas Hyde as Director
1 December 2019
Appointed Chipperfield, Caroline Ann as Director
1 December 2019
Appointed Hextall, Janie Claire as Director
15 December 2016
Appointed Twiddy, William John as Director
15 December 2016
Appointed Hextall, Nicholas Hyde as Director

Ownership 2 active

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

Caroline Ann Chipperfield
Individual · Notified 31 December 2024
Owns 25–50% of shares
British
Born October 1971 (55)
Individual · Notified 15 December 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1971 (55)
Former controllers (1)
23 September 2022
Ceased Nicholas Hyde Hextall — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£34,289
Cash
£105,310
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £350,858 £300,455 £328,342 £27,513 £34,289
Balance sheet detail
20242023202120202019
Fixed Assets£759£1,251
Current Assets£126,015£78,293£382,484£373,813£482,083
Debtors£77,844£58,739£195,741
Cash£105,310£67,949£304,640£315,074£286,342
Creditors (< 1 year)£92,485£52,031£54,773£75,281£133,343
Net Current Assets£33,530£26,262£327,711£298,532£348,740
Net Assets£34,289£27,513£328,342£300,455£350,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with updates14 December 2025
19 December 2025Notification of a person with significant control
19 December 2025Change of details for a person with significant control
29 September 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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