UK Companies House feature
TWISTEDPAIR LIMITED
Cash
£66K
+49.9% vs 2024
Net assets
£901K
+633.1% vs 2024
Employees
78
+1.3% vs 2024
Profit before tax
—
Period ending 2025-01-31
Profile
- Company number
- 05069606
- Status
- Active
- Incorporation
- 2004-03-10
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £355,414 | £1,197,035 | — | £37,871 | £43,907 | £65,804 | |
| Total assets less current liabilities | £651,869 | £1,082,224 | — | £476,247 | £549,263 | £1,191,334 | |
| Net assets | £647,008 | £944,630 | — | -£137,304 | £122,844 | £900,619 | |
| Equity | £647,008 | £944,630 | £666,639 | -£137,304 | £122,844 | £900,619 | |
| Average employees | 60 | 63 | — | — | 77 | 78 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Twistedpair International Ltd · 100% held · Ireland · Workplace technology solutions and projects
- Twistedpair Europe B.V. · 100% held · Netherlands · Workplace technology solutions and projects
Significant events
- “The Group delivered solid performance during the year, supported by a strong project pipeline and continued demand for integrated AV and technology solutions. Revenue was generated across multiple regions, with a balanced split between the UK and Europe.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODFINE, Toby Frederick | Secretary | 2004-07-16 | — | British |
| GLYDE, Adam Mark | Director | 2004-07-16 | Oct 1978 | British |
| HALL, Oliver Alexander Stronach | Director | 2019-11-01 | Sep 1979 | British |
| WOODFINE, Toby Frederick | Director | 2004-07-16 | May 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2004-03-10 | 2004-07-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-10 | 2004-03-10 |
| JUDD, James Grant | Director | 2004-03-10 | 2004-06-22 |
| MCLAUGHLIN, Seamus Peter | Director | 2004-06-22 | 2004-07-16 |
| PARKER, Michael | Director | 2004-03-22 | 2004-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Mark Glyde | Individual | Shares 25–50%, Voting 25–50% | 2025-08-05 | Active |
| Mr Adam Mark Glyde | Individual | Shares 25–50%, Voting 25–50% | 2024-05-08 | Ceased 2024-09-17 |
| Mr Toby Frederick Woodfine | Individual | Shares 25–50%, Voting 25–50% | 2023-01-23 | Ceased 2023-03-05 |
| Mr Adam Mark Glyde | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-05 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-06 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-29 | AA | accounts | accounts with accounts type group |
| 2024-09-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-09-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-08 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-15 | AA | accounts | accounts with accounts type group |
| 2023-10-12 | RESOLUTIONS | resolution | resolution |
| 2023-10-12 | MA | incorporation | memorandum articles |
| 2023-09-26 | SH01 | capital | capital allotment shares |
| 2023-09-26 | SH01 | capital | capital allotment shares |
| 2023-09-26 | SH01 | capital | capital allotment shares |
| 2023-09-26 | SH01 | capital | capital allotment shares |
| 2023-06-21 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory