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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£2M

+66.2% highest in 3 filed years

Net assets

£14M

+6% highest in 3 filed years

Employees

6

+20% highest in 3 filed years

Profit before tax

£2M

+10.4% vs 2024

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax £1,865,994£2,059,837
Net profit £1,755,881£1,976,291
Cash £198,617£930,340£1,546,683
Total assets less current liabilities £12,965,464£24,653,665£25,261,007
Net assets £8,442,392£12,899,154£13,675,445
Equity £8,442,392£12,332,141£10,405,889£12,899,154£13,675,445
Average employees 356
Wages £111,270£225,452

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

5 active · 2 resigned

Name Role Appointed Born Nationality
THAKERAR, Mihir Kantilal Secretary British
THAKERAR, Dipak Director Jul 1965 British
THAKERAR, Keval Mihir Director 2020-02-07 Sep 1989 British
THAKERAR, Mihir Kantilal Director Apr 1963 British
THAKERAR, Niraj Mihir Director 2020-02-07 Sep 1991 British
Show 2 resigned officers
Name Role Appointed Resigned
KILTMUTIA, Jayesh Director 1995-08-31
THAKERAR, Kantilal Director 1992-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twinglobe Holdings 3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-01 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 2018-03-01
Mr Deepak Thakerar Individual Appoints directors 2016-04-06 Ceased 2018-03-01
Nineacre Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-06-23

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-02-16 AA accounts Accounts with accounts type full PDF
2025-06-27 CH01 officers Change person director company with change date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AA accounts Accounts with accounts type full PDF
2024-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-18 AA accounts Accounts with accounts type full PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH03 officers Change person secretary company with change date PDF
2023-10-23 AD01 address Change registered office address company with date old address new address PDF
2023-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 AA accounts Accounts with accounts type small PDF
2022-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-25 MR04 mortgage Mortgage satisfy charge full 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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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