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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

+4.6% highest in 6 filed years

Employees

2

0% vs 2023

Profit before tax

£1M

-24% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £1,677,668£1,275,249
Net profit £1,677,925£1,260,818
Cash
Total assets less current liabilities £5,094,822£5,123,259£5,172,912£5,235,993£5,304,464£5,489,713
Net assets £4,144,235£4,186,740£3,959,334£4,041,250£4,128,675£4,318,993
Equity £4,144,235£4,186,740£3,959,334£4,041,250£4,128,675£4,318,993
Average employees 222222
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
SIVANANTHAN, Karthika Secretary 2019-04-11
SIVANANTHAN, Arujuna, Dr Director 2019-04-11 Jul 1970 British
SIVANANTHAN, Karthika Director 2019-04-11 Jul 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
THAKERAR, Mihir Kantilal Secretary 2019-04-11
THAKERAR, Dipak Director 2019-04-11
THAKERAR, Kantilal Director 1992-05-14
THAKERAR, Mihir Kantilal Director 2019-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trinity Ll Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-11 Active
Twinglobe 2008 Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-23 Ceased 2018-03-01
Mr Mihir Kantilal Thakerar Individual Appoints directors 2016-04-06 Ceased 2019-04-11
Mr Deepak Thakerar Individual Appoints directors 2016-04-06 Ceased 2019-04-11
Twinglobe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-06-23

Filing timeline

Last 20 of 131 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-04-29 RESOLUTIONS Resolution
Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AA accounts Accounts with accounts type small PDF
2024-12-23 AA01 accounts Change account reference date company previous shortened PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type small PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type small
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type small PDF
2021-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type small
2020-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-28 AA01 accounts Change account reference date company previous extended PDF
2019-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2019-04-29 RESOLUTIONS resolution Resolution
2019-04-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-04-16 MR04 mortgage Mortgage satisfy charge full PDF
2019-04-16 MR04 mortgage Mortgage satisfy charge full PDF
2019-04-12 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page