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Twynham Components Ltd

05201327

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 1 Albany Road, Market Harborough, LE16 7QP
Incorporated 09/08/2004

Previously known as

Mitchell Rubber Europe Ltd · until 23/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Julian Michael Twynham

director · Since 10/08/2004

British · England · Age 57

Clifford Stephen Freestone

secretary · Since 11/06/2009

British

Hannah Louise Whitelock

director · Since 30/11/2021

British · England · Age 35

Rebecca Holyoak

director · Since 04/02/2022

British · England · Age 33

Cameron Twynham

director · Since 04/02/2022

British · England · Age 30

Former

Duport Director Limited

corporate nominee director · Resigned 10/08/2004

Duport Secretary Limited

corporate nominee secretary · Resigned 10/08/2004

Janine Louise Twynham

secretary · Resigned 12/03/2007

Sharon Elaine Brace

secretary · Resigned 19/06/2009

Persons with Significant Control

Mr Julian Michael Twynham

25–50% shares
25–50% votes

British · England · Age 57

Units 1-3, Cronin Courtyard, Corby, NN18 8AG

Notified 06/04/2016

Former PSCs

Mitchell Global Llc

Ceased 16/01/2023

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/01/2014Registered 14/01/2014
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2008Registered 10/07/2008
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2008Registered 10/06/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1 Albany Road
2026-05-05

UNIT 1 ALBANY ROAD

post townMarket Harborough
2026-05-05

MARKET HARBOROUGH

CompanyRankvs 614+ SIC 45310 peers
67

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£370k

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

£243k

Working capital

Current Assets

£3.3M

Current Liabilities

£3.0M

Fixed Assets

£163k

Debtors

£1.8M

17avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Bank loans & overdrafts£13k
Assets less current liabilities£406k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08-£703k
20231.43

Derived from filed accounts. Not audited figures.

Filing History79 filings

Director details changed

change person director company with change date

03/11/20252 pages · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
CH03

change person secretary company with change date

03/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202512 pages · PDF
CH03

change person secretary company with change date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202314 pages · PDF
CERTNM

certificate change of name company

23/03/20233 pages · PDF
RESOLUTIONS

resolution

30/01/20231 page · PDF
PSC07

cessation of a person with significant control

27/01/20231 page · PDF
Shares allotted

capital allotment shares

27/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202212 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Director details changed

change person director company with change date

16/08/20172 pages · PDF
PSC changed

change to a person with significant control

16/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20147 pages · PDF
MR01

mortgage create with deed with charge number

14/01/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20134 pages · PDF
Address changed

change registered office address company with date old address

06/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20118 pages · PDF
Address changed

change registered office address company with date old address

07/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20097 pages · PDF
363a

legacy

12/08/20093 pages · PDF
288b

legacy

11/08/20091 page · PDF
288a

legacy

11/06/20091 page · PDF
403a

legacy

10/03/20091 page · PDF
363a

legacy

28/01/20093 pages · PDF
Accounts filed

accounts with accounts type small

31/10/200810 pages · PDF
395

legacy

10/07/20085 pages · PDF
395

legacy

10/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20075 pages · PDF
363a

legacy

28/08/20073 pages · PDF
288a

legacy

13/04/20071 page · PDF
288b

legacy

04/04/20071 page · PDF
88(3)

legacy

16/03/20072 pages · PDF
88(2)R

legacy

16/03/20072 pages · PDF
363s

legacy

01/03/20076 pages · PDF
363s

legacy

13/09/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20066 pages · PDF
395

legacy

20/01/20069 pages · PDF
363s

legacy

09/09/20056 pages · PDF
225

legacy

05/08/20051 page · PDF
287

legacy

10/09/20041 page · PDF
88(2)R

legacy

18/08/20042 pages · PDF
288a

legacy

18/08/20042 pages · PDF
288a

legacy

18/08/20042 pages · PDF
288b

legacy

10/08/20041 page · PDF
288b

legacy

10/08/20041 page · PDF
Incorporated

incorporation company

09/08/200413 pages · PDF