Website & contact details
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Twothreebird Holdings Limited
- Incorporated
- 18 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Willem Tielman RoosHugo Schreuder
- Controlled by
- John Broadhurst MillsPatrick Noel LynchGillian Ralston Jordan
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor5 St. Helen's PlaceLondonEC3A 6AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
South African
Born February 1989 (37)
Roos, Willem Tielman
Director · Appointed 11 April 2024
South African
Born May 1972 (54)
Schreuder, Hugo
Director · Appointed 11 April 2024
Australian
Born September 1971 (55)
Grobler, Robert Roger
Director · Appointed 6 December 2019
South African
Born January 1972 (54)
Director · Appointed 6 December 2019
South African
Born February 1970 (56)
Van Ryneveld Edwards, Anna
Director · Appointed 6 December 2019
South African
Born May 1983 (43)
Grobler, Theodore Wilhelm
Director · Appointed 18 January 2018
South African
Born May 1977 (49)
Officer history (2 former)
29 August 2024
29 August 2024
11 April 2024
Appointed Roos, Willem Tielman as Director
11 April 2024
Appointed Schreuder, Hugo as Director
6 December 2019
Appointed Grobler, Robert Roger as Director
6 December 2019
6 December 2019
Appointed Van Ryneveld Edwards, Anna as Director
9 April 2019
9 April 2019
18 January 2018
Appointed Grobler, Theodore Wilhelm as Director
18 January 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Broadhurst Mills
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born February 1969 (57)
Patrick Noel Lynch
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born June 1985 (41)
Gillian Ralston Jordan
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
British
Born July 1963 (63)
Holdings 2
Companies where Twothreebird Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 December 2019
Ceased The Hollard Insurance Company (Pty) Ltd — Owns 25–50% of shares
6 December 2019
Ceased Andore (Pty) Ltd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,493,680
- Cash
- £780,824
- Profit
- £86,199
- Current Ratio
- 4.6x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,335,044 | £4,342,955 | ||
| Current Assets | £8,780,104 | £5,826,465 | £2,294,020 | £1,984,708 |
| Debtors | £7,999,280 | £5,717,107 | £2,294,020 | £1,984,708 |
| Cash | £780,824 | £109,358 | ||
| Creditors (< 1 year) | £1,893,512 | £4,827,144 | £17,400 | £11,556 |
| Creditors (> 1 year) | £0 | £764,692 | £1,146,668 | £797,797 |
| Net Current Assets | £6,886,592 | £999,321 | £2,276,620 | £1,973,152 |
| Net Assets | £11,493,680 | £4,841,717 | £5,464,996 | £5,518,310 |
| Shareholder Funds | £11,493,680 | £4,841,717 | £5,464,996 | £5,518,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control |
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