Twinings Bidco Limited

Active13294502 Private limited company
Incorporated
26 March 2021 (5 years)
Previously known as
Inspirit Holdco 9 Limited (until 15 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Craig Barnard
Steven Brian Joffe
Owned by
Invicta Global Holdings Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
25-35 Sadler Road
Lincoln
LN6 3XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barnard, Craig
Director · Appointed 1 September 2025
South African
Born December 1963 (62)
Joffe, Steven Brian
Director · Appointed 1 September 2025
South African
Born March 1971 (55)
Director · Appointed 1 September 2025
British
Born May 1984 (42)
Director · Appointed 2 September 2022
British
Born June 1966 (60)
Officer history (7 former)
1 September 2025
Resigned Fox, David Andrew as Director
1 September 2025
Appointed Joffe, Steven Brian as Director
1 September 2025
Appointed Smith, Kenneth William as Director
1 September 2025
Resigned Farrant, Albert as Director
1 September 2025
Resigned Stamp, William as Director
1 September 2025
Resigned Skeoch, Rebecca as Director
1 September 2025
Appointed Barnard, Craig as Director
1 September 2025
Resigned Whelan, Nigel John as Director
14 August 2025
Appointed Stamp, William as Director
22 August 2024
Appointed Skeoch, Rebecca as Director
26 March 2024
Resigned Youens, Paul Stephen as Director
22 February 2023
Appointed Youens, Paul Stephen as Director
22 February 2023
Resigned Stamp, William as Director
2 September 2022
Appointed Whelan, Nigel John as Director
2 September 2022
Appointed Fox, David Andrew as Director
2 September 2022
Appointed Bray, Paul Kevin as Director
26 March 2021
Appointed Stamp, William as Director
26 March 2021
Appointed Farrant, Albert as Director

Ownership 1 active

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

Invicta Global Holdings Limited
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
1 September 2025
Ceased Invicta Global Holdings Limited — Owns 75–100% of shares
1 September 2025
Ceased Inspirit Holdco 10 Limited — Owns 75–100% of shares
24 August 2021
Ceased Inspirit Management Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Twinings Bidco Limited This company
Spaldings Holdings Limited Owns 75–100% of shares
Spaldings Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2023 £100 £132
Balance sheet detail
20232022
Cash£100
Creditors (< 1 year)£6,065,043
Net Current Assets(£6,065,043)
Net Assets£100
Shareholder Funds£132£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Previous accounting period extended

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