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Twistedpair Limited

05069606

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 15 Admiral Park, Williams Road, Portsmouth, PO3 5NJ
Incorporated 10/03/2004

Previously known as

Hammer Investments Limited · until 16/07/2004
Capital And Country Plumbing And Heating Services Limited · until 28/06/2004

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Toby Frederick Woodfine

director · Since 16/07/2004

TELECOMS

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Adam Mark Glyde

director · Since 16/07/2004

TELECOMMS

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Toby Frederick Woodfine

secretary · Since 16/07/2004

TELECOMS

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Oliver Alexander Stronach Hall

director · Since 01/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Toby Frederick Woodfine

director · Since 16/07/2004

British · England · Age 45

Toby Frederick Woodfine

secretary · Since 16/07/2004

British

Adam Mark Glyde

director · Since 16/07/2004

British · United Kingdom · Age 47

Oliver Alexander Stronach Hall

director · Since 01/11/2019

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/2004

James Grant Judd

director · Resigned 22/06/2004

Michael Parker

director · Resigned 22/06/2004

Martin And Company (Company Secretaries) Limited

corporate secretary · Resigned 16/07/2004

Seamus Peter Mclaughlin

director · Resigned 16/07/2004

Persons with Significant Control

Mr Adam Mark Glyde

25–50% shares
25–50% votes

British · United Kingdom · Age 47

45 Carmarthen Avenue, Drayton, Portsmouth, PO6 2AG

Notified 05/08/2025

Former PSCs

Mr Adam Mark Glyde

Ceased 05/03/2023

Mr Toby Frederick Woodfine

Ceased 05/03/2023

Mr Adam Mark Glyde

Ceased 17/09/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/04/2025Registered 16/04/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2008Registered 05/02/2008

Change History

officer appointedWOODFINE, Toby Frederick
2026-08-08
officer appointedGLYDE, Adam Mark
2026-08-08
officer appointedHALL, Oliver Alexander Stronach
2026-08-08
officer appointedWOODFINE, Toby Frederick
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 15 Admiral Park
2026-08-08

UNIT 2 INTERCHANGE BUSINESS PARK

post townPortsmouth
2026-08-08

PORTSMOUTH

postcodePO3 5NJ
2026-08-08

PO3 5QD

CompanyRankvs 2984+ SIC 62090 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Net Worth

£901k

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£619k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.2M

Fixed Assets

£572k

Debtors

£2.0M

Profit After Tax

£1.5M

78avg. employees+1

Tax at Year End

Corp tax£114k
Dividends paid£200k

Balance Sheet

Intangible assets£324k
Bank loans & overdrafts£190k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£615k
20241.22+£423k
20231.17

Derived from filed accounts. Not audited figures.