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Twa Finance Limited

09616295

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

THE OLD MAGISTRATES COURT, MARKET DRAYTON, TF9 1PH
Incorporated 01/06/2015

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Paul John Dubois

director · Since 01/06/2015

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Alan James Gardiner

director · Since 01/06/2015

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Simon Anthony Wright

director · Since 01/06/2015

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Simon Goldstone

director · Since 12/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Alan Gardiner

Significant control

British · United Kingdom · Age 59

The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH

Notified 30/07/2021

Honey Legal Group Limited

75–100% shares
75–100% votes

The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH

Reg: 16044049 · Companies House, Crown Way, Cardiff · Honey Legal Group Limited

Notified 20/01/2025

Mr Simon Anthony Wright

Significant control

British · England · Age 54

The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH

Notified 20/01/2025

Former PSCs

Mr Simon Wright

Ceased 30/07/2021

CompanyRankvs 1647+ SIC 66290 peers
43

Financial strength9th percentile among SIC peers · 2/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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1647Twa Finance Limited
43
How is this score calculated?
Financial strength2/25 pts

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

Employees13/15 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.

Longevity11/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

-£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£0

Current Liabilities

£1k

4avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£15k
20240.08-£32k
20230.25+£2k
20210.89+£583
20201.23-£6k
20180.39—

Derived from filed accounts. Not audited figures.