Twinmar London Limited

Active12639738 Private limited company
Incorporated
2 June 2020 (6 years)
Industry
Retail sale of footwear in specialised stores (47721)
Accounts type
Full
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2020
British
Born August 1958 (68)
Director · Appointed 24 June 2020
British
Born August 1954 (72)
Director · Appointed 24 June 2020
British
Born August 1958 (68)
Officer history (6 former)
31 May 2026
Resigned Collins, Christopher as Director
24 June 2020
Resigned Walters, Ann Elizabeth as Director
24 June 2020
Appointed Bordon, David as Director
24 June 2020
Appointed Collins, Christopher as Director
24 June 2020
Appointed Bordon, Marcel as Director
24 June 2020
Appointed Bordon, Michael as Director
17 June 2020
Resigned Bordon, David as Director
17 June 2020
Appointed Walters, Ann Elizabeth as Director
17 June 2020
Resigned Bordon, Marcel as Director
17 June 2020
Resigned Bordon, Michael as Director
17 June 2020
Resigned Collins, Christopher as Director
2 June 2020
Appointed Bordon, David as Director
2 June 2020
Appointed Bordon, Marcel as Director
2 June 2020
Appointed Bordon, Michael as Director
2 June 2020
Appointed Collins, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10302742
Former controllers (1)
3 June 2020
Ceased L.M.S. Nominees Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Twinmar London Limited This company 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 · full accounts

Net Assets
(£1,452,845)
Cash
£914,618
Profit Before Tax
(£2,275,511)
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2023 2024 2025 £1,186,156 £286,779 (£1,452,845)
Balance sheet detail
20252024202320222021
Fixed Assets£457,304£332,996£217,893£49,389£61,591
Current Assets£7,042,262£6,562,742£7,522,778£5,249,604£3,770,826
Debtors£2,939,190£2,344,114£1,611,320£259,284
Cash£914,618£121,051£796,897£189,267£470,673
Creditors (< 1 year)£8,879,618£6,526,771£6,503,772£2,831,121£3,162,741
Net Current Assets(£1,837,356)£35,971£1,019,006£2,418,483£608,085
Net Assets(£1,452,845)£286,779£1,186,156
Shareholder Funds(£1,452,845)£286,779£1,186,156£2,467,872£669,676

Filings 33

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates2 June 2026
3 June 2026Termination of appointment of a director
31 March 2026Full accounts28 June 2025
4 June 2025Confirmation statement with no updates2 June 2025
28 March 2025Full accounts29 June 2024
Show all 33 filings

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