Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
20/20 Business Group Limited
- Incorporated
- 18 April 2013 (13 years)
- Previously known as
- Castlelaw (No.769) Limited (until 7 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chloe Louisa Mora
- Owned by
- The 20/20 Employee-Ownership Trust
- Accounts type
- Group
- Region
- Scotland
- Address
- Third Floor3 Hill StreetThird Floor3 Hill StreetEdinburghEH2 3JP
Officers 5 active
Officer details are public data from the Companies House register.
Mora, Chloe Louisa
Director · Appointed 11 May 2026
British
Born December 1977 (48)
British
Born September 1964 (62)
British
Born April 1979 (47)
Mora, Chloe Louisa
Secretary · Appointed 4 June 2024
Director · Appointed 19 February 2022
British
Born January 1984 (42)
Officer history (13 former)
11 May 2026
Appointed Mora, Chloe Louisa as Director
22 May 2025
22 May 2025
16 May 2025
16 May 2025
16 May 2025
4 June 2024
Appointed Mora, Chloe Louisa as Secretary
4 June 2024
4 June 2024
Resigned Harkin, Neil Anthony as Secretary
10 August 2022
Resigned Chalmers, Innes Grant as Director
19 February 2022
Resigned Chalmers, Innes as Secretary
19 February 2022
18 February 2022
1 November 2021
Appointed Chalmers, Innes as Secretary
1 November 2021
Appointed Chalmers, Innes Grant as Director
2 October 2021
Resigned Buck, Amanda Jane as Secretary
14 September 2020
Appointed Buck, Amanda Jane as Secretary
28 March 2018
Resigned Walters, Peter as Director
31 December 2015
Resigned Brogger, Christian as Director
9 March 2015
Resigned Thorntons Law LLP as Corporate Secretary
9 March 2015
Appointed Harkin, Neil Anthony as Secretary
29 January 2015
Appointed Brogger, Christian as Director
30 November 2014
Resigned Littlejohn, Douglas Gordon as Director
30 September 2014
20 December 2013
20 December 2013
20 December 2013
20 December 2013
Appointed Walters, Peter as Director
20 December 2013
Appointed Littlejohn, Douglas Gordon as Director
18 April 2013
Appointed Thorntons Law LLP as Corporate Secretary
18 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The 20/20 Employee-Ownership Trust
Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Trust
Reg. no. Xltrust80281126
Holdings 4
Companies where 20/20 Business Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 September 2024
10 September 2024
Financials
Balance sheet as at 31 March 2026 · group accounts
- Cash
- £171
- Profit
- (£2,447)
- Employees
- 21
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £667,722 | £794,741 | £156,751 | £156,751 | £156,751 | £156,751 |
| Current Assets | £171 | £171 | £36,887 | £36,887 | £36,886 | |
| Debtors | £36,886 | £36,886 | ||||
| Cash | £171 | £171 | ||||
| Creditors (< 1 year) | £5,910 | £5,910 | £8,109 | £11,053 | £422,373 | £221,576 |
| Net Current Assets | (£5,739) | (£5,739) | £28,778 | £25,834 | (£385,487) | (£184,690) |
| Shareholder Funds | £661,983 | £789,002 | £185,529 | £182,585 | (£228,736) | £27,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | 3 | |
| 11 May 2026 | Appointment of a director | 2 | ||
| 27 March 2026 | Registered office address changed | 1 | ||
| 27 March 2026 | Change of details for a person with significant control | 2 |
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