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Twinsectra Limited

01226586

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

28 The Ridgeway, London, NW11 8TB
Incorporated 16/09/1975

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Hager

director · Since 14/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Michael Ian Frenkel

director · Since 03/05/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Mr Steven Henry Ollech

secretary · Since 20/02/2025

Mr Chagai Kahn

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Jonathan Hager

director · Since 14/09/2018

British · England · Age 60

Michael Ian Frenkel

director · Since 03/05/2020

British · England · Age 74

Steven Henry Ollech

secretary · Since 20/02/2025

Chagai Kahn

director · Since 20/02/2025

British · England · Age 52

Former

Joseph Ackerman

secretary · Resigned 27/04/2011

Joseph Ackerman

director · Resigned 27/04/2011

Naomi Ackerman

director · Resigned 27/04/2011

Andrew Robert Thornhill

director · Resigned 27/04/2011

John Colin Searby

director · Resigned 28/06/2012

Robin Simon Johnson

director · Resigned 04/01/2019

Kim Dovell

director · Resigned 11/01/2019

Steven Henry Ollech

director · Resigned 20/02/2025

Persons with Significant Control

Delapage Limited

75–100% shares
75–100% votes
Appoint directors

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Reg: 01360086 · Registrar Of Companies (England & Wales) · Company Limited By Guarantee And Registered Charity

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DELAPAGE LIMITED

Created 18/05/2020Registered 31/05/2020
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2012Registered 14/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1980Registered 07/08/1980

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line128 The Ridgeway
2026-07-10

28 THE RIDGEWAY

post townLondon
2026-07-10

LONDON

CompanyRankvs 12189+ SIC 68100 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£18.0M

Balance sheet strength

Cash

£281k

Cash in the bank

Net Current Assets

-£4.5M

Working capital

Current Assets

£5.2M

Current Liabilities

£9.7M

Fixed Assets

£25.0M

Debtors

£468k

3avg. employees

Balance Sheet

Assets less current liabilities£20.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.54-£1.5M
20240.57-£41k
20230.54

Derived from filed accounts. Not audited figures.