Titleworth Limited

Active16192162 Private limited company
Incorporated
17 January 2025 (1 year)
Industry
Other human health activities (86900)
Directors
Julien George Payne
Owned by
Julien George Payne
Accounts type
Micro entity
Region
South East
Address
Titleworth House
Alexandra Place
Guildford
GU1 3QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Payne, Julien George
Director · Appointed 17 January 2025
British
Born May 1971 (55)
Officer history (1 former)
31 January 2025
Resigned Pennsec Limited as Corporate Secretary
17 January 2025
Appointed Payne, Julien George as Director
17 January 2025
Appointed Pennsec Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05710616
Julien George Payne
Individual · Notified 17 January 2025
Owns 75–100% of shares
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born May 1971 (55)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited This company Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Previous accounting period shortened
30 January 2026Confirmation statement with updates16 January 2026
12 May 2025Resolutions
12 May 2025Resolutions
9 May 2025Change of share class name or designation
Show all recent filings

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