TWISTEDPAIR LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
Cash
£66K
+49.9% vs 2024
Net assets
£901K
+633.1% first positive since 2023
Employees
78
+1.3% highest in 4 filed years
Profit before tax
—
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- TWISTEDPAIR LIMITED 2004-07-16 → present
- HAMMER INVESTMENTS LIMITED 2004-06-28 → 2004-07-16
- CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED 2004-03-10 → 2004-06-28
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TWISTEDPAIR LIMITED · parent
- Twistedpair International Ltd 100%
- Twistedpair Europe B.V. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-12 RESOLUTIONS Resolution
- 2023-10-12 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+49.9%
£43,907 £65,804
-
Net assets
+633.1%
£122,844 £900,619
first positive since 2023
-
Employees
+1.3%
77 78
highest in 4 filed years
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