Twinwoods JV Limited

Active15219164 Private limited company
Incorporated
18 October 2023 (3 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
BPS3 Twinwoods Holdco Limited
Accounts type
Small
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born September 1982 (44)
Director · Appointed 13 November 2023
British
Born October 1986 (40)
Director · Appointed 18 October 2023
British
Born October 1979 (47)
Officer history (2 former)
1 December 2024
Appointed Seddon, David Michael as Director
1 December 2024
Resigned Dawes, Anthony John as Director
13 November 2023
Appointed Kelly, Daniel Morgan as Director
13 November 2023
Appointed Dawes, Anthony John as Director
13 November 2023
Resigned Plumb, Ian Colin as Director
18 October 2023
Appointed Van Cutsem, William Henry as Director
18 October 2023
Appointed Plumb, Ian Colin as Director

Ownership 2 active

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

BPS3 Twinwoods Holdco Limited
Corporate entity · Notified 13 November 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 151203
Corporate entity · Notified 18 October 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 15219854
Former controllers (1)
18 October 2023
Ceased Pigeon (Twinwoods) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Twinwoods JV Limited This company Owns 25–50% of shares
Pigeon (Twinwoods) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£65,985)
Debt Ratio
100%
Current Ratio
7.1x
Balance sheet detail
2025
Fixed Assets£1
Current Assets£26,095,469
Creditors (< 1 year)£3,692,957
Creditors (> 1 year)£22,468,498
Net Current Assets£22,402,512
Net Assets(£65,985)
Shareholder Funds(£65,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
21 October 2025Confirmation statement with no updates19 October 20253
17 October 2025Accounts for a small company31 March 2025
14 July 2025Registration of a charge34
31 January 2025Termination of appointment of a director1
Show all recent filings

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