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Twinplate Properties Limited

08117437

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 29 outstanding charges (-10)

Details

110 Whitchurch Road, Cardiff, CF14 3LY
Incorporated 25/06/2012

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Carl Cummings

director · Since 25/06/2012

DIRECTOR

BRITISH · WALES · Age 77

Also on 4 other boards

Ms Helen Claire Roper

director · Since 20/11/2014

DIRECTOR

BRITISH · WALES · Age 66

Also on 1 other board

Miss Sharyn Donnachie

secretary · Since 10/05/2017

Ms Sharyn Donnachie

director · Since 30/04/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 64

Also on 6 other boards

Carl Cummings

director · Since 25/06/2012

British · Wales · Age 77

Helen Claire Roper

director · Since 20/11/2014

British · Wales · Age 66

Sharyn Donnachie

secretary · Since 10/05/2017

Sharyn Donnachie

director · Since 30/04/2020

British · Wales · Age 64

Persons with Significant Control

Mr Carl Cummings

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

British · Wales · Age 77

110, Whitchurch Road, Cardiff, CF14 3LY

Notified 22/07/2026

Former PSCs

Mr Carl Cummings

Ceased 22/07/2026

Charges29 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 12/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 12/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 12/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 12/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2020Registered 09/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 09/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2020Registered 09/10/2020
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2017Registered 08/07/2017
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2017Registered 08/07/2017
Charge
outstanding

LLOYDS BANK PLC

Created 12/06/2017Registered 29/06/2017
Charge
outstanding

LLOYDS BANK PLC

Created 12/06/2017Registered 29/06/2017
Charge
outstanding

LLOYDS BANK PLC

Created 12/06/2017Registered 28/06/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/04/2017Registered 11/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014
Charge
satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014Satisfied 07/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014
Charge
satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 10/11/2014Satisfied 28/07/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013Satisfied 07/07/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/01/2013Registered 04/01/2013

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1110 Whitchurch Road
2026-09-10

110 WHITCHURCH ROAD

post townCardiff
2026-09-10

CARDIFF

officer appointedDONNACHIE, Sharyn
2026-09-10
officer appointedCUMMINGS, Carl
2026-09-10
officer appointedDONNACHIE, Sharyn
2026-09-10
officer appointedROPER, Helen Claire
2026-09-10

CompanyRankvs 3196+ SIC 99999 peers
46

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 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

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company

Key FinancialsYear ending 31/03/2026

Net Worth

£2.4M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£1.4M

Current Liabilities

£3.2M

Fixed Assets

£4.2M

Debtors

£5k

0avg. employees

Tax at Year End

Corp tax£84k

Director Loans

Company owes directors£937k

Balance Sheet

Assets less current liabilities£2.4M
Signed by Mr C Cummings,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.44+£0
20260.44+£253k
20250.38+£197k
20240.35+£196k
20230.20

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

27/08/20267 pages · PDF
PSC notified

notification of a person with significant control

22/07/20262 pages · PDF
PSC07

cessation of a person with significant control

22/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202210 pages · PDF
MR04

mortgage satisfy charge full

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
MR04

mortgage satisfy charge full

07/07/20222 pages · PDF
MR05

mortgage charge part release with charge number

07/07/20221 page · PDF
MR04

mortgage satisfy charge full

07/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202038 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202038 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202038 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202038 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202039 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202038 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Director appointed

appoint person director company with name date

30/04/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201740 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201741 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201743 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201744 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201745 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/201745 pages · PDF
AP03

appoint person secretary company with name date

10/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20153 pages · PDF
Shares allotted

capital allotment shares

21/11/20143 pages · PDF
Director appointed

appoint person director company with name date

21/11/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/201432 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20133 pages · PDF
MG01

legacy

09/01/2013PDF
MG01

legacy

04/01/201311 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/20139 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
MG01

legacy

04/01/201310 pages · PDF
Incorporated

incorporation company

25/06/201220 pages · PDF