TWINSECTRA LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
T

TWINSECTRA LIMITED

Buying and selling of own real estate

Founded 16 Sept 1975 Active London, England 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 4 Dec 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 19 May 2025 Next due 26 Apr 2026 7 days overdue
Net assets £18M £2M 2024 year on year
Total assets £30M £5M 2024 year on year
Total Liabilities £12M £4M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

28 The Ridgeway London NW11 8TB England

Full company profile for TWINSECTRA LIMITED (01226586), an active company based in London, England. Incorporated 16 Sept 1975. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£280.83k

Decreased by £738.56k (-72%)

Net Assets

£18.03M

Decreased by £1.58M (-8%)

Total Liabilities

£12.17M

Decreased by £3.84M (-24%)

Turnover

N/A

Employees

3

Debt Ratio

40%

Decreased by 5 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan HagerDirectorBritishEngland5914 Sept 2018Active

Shareholders

Shareholders (1)

Delapage Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delapage Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DELAPAGE LIMITED united kingdom
TWINSECTRA LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

216 freehold 5 leasehold 221 total
AddressTenurePrice PaidDate Added
the upper maisonette known as 22 St Vincents Way, Potters Bar, (EN6 2RG) HERTSMERE
Leasehold£215,00022 Aug 2022
27 Parr Court, Castle Way, Hanworth (TW13 7QF) HOUNSLOW
Leasehold-28 May 2010
17 Parr Court, Castle Way, Feltham (TW13 7QF) HOUNSLOW
Leasehold-28 May 2010
322, 324 and 328 West Barnes Lane, New Malden MERTON
Freehold-23 Oct 2006
291 and 293 Archway Road, Highgate (N6 5AA) HARINGEY
Freehold£277,5003 Oct 2006
the upper maisonette known as 22 St Vincents Way, Potters Bar, (EN6 2RG)
Leasehold £215,000
Added 22 Aug 2022
District HERTSMERE
27 Parr Court, Castle Way, Hanworth (TW13 7QF)
Leasehold
Added 28 May 2010
District HOUNSLOW
17 Parr Court, Castle Way, Feltham (TW13 7QF)
Leasehold
Added 28 May 2010
District HOUNSLOW
322, 324 and 328 West Barnes Lane, New Malden
Freehold
Added 23 Oct 2006
District MERTON
291 and 293 Archway Road, Highgate (N6 5AA)
Freehold £277,500
Added 3 Oct 2006
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
2 Mar 2025OfficersAppointment of Mr Steven Henry Ollech as director on 20 Feb 2025
2 Mar 2025OfficersTermination of Steven Henry Ollech as director on 20 Feb 2025
2 Mar 2025OfficersAppointment of Mr Chagai Kahn as director on 20 Feb 2025
4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

2 Mar 2025 Officers

Appointment of Mr Steven Henry Ollech as director on 20 Feb 2025

2 Mar 2025 Officers

Termination of Steven Henry Ollech as director on 20 Feb 2025

2 Mar 2025 Officers

Appointment of Mr Chagai Kahn as director on 20 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 4 Dec 2025

Confirmation statement made on 12 Apr 2025 with no updates

11 months ago on 19 May 2025

Appointment of Mr Steven Henry Ollech as director on 20 Feb 2025

1 years ago on 2 Mar 2025

Termination of Steven Henry Ollech as director on 20 Feb 2025

1 years ago on 2 Mar 2025

Appointment of Mr Chagai Kahn as director on 20 Feb 2025

1 years ago on 2 Mar 2025