Company information:
Twigmarket Limited (No: 02518795)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 07-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 97000 - Activities of households as employers of domestic personnel
Current Director: WILLIAM O'BRIEN ( DOB: Jul-1945 From: Mar-2019 )
Current Director: JEREMY BRUCE STURGESS ( DOB: Jun-1964 From: Jul-1991 )
Current Director: JEREMY BRUCE STURGESS ( DOB: Jun-1964 From: Jul-1991 )
Current Director: NIGEL JOHN STURGESS ( DOB: Mar-1966 From: Sep-1993 )
Current Director: FREDERICK BLAKE TAYLOR STURGESS ( DOB: Aug-2004 From: May-2023 )
Current Director: MAX ISAAC STURGESS ( DOB: Jan-2000 From: May-2023 )
Current Director: BERTRAND HUGH TAYLOR STURGESS ( DOB: Feb-2006 From: May-2023 )
Current Secretary: E L SERVICES LIMITED ( From: Feb-1998 )
Resigned Director: GEOFFREY JOHN HENRY LEGOUIX ( From: Jul-2016 To: Dec-2017 )
Resigned Director: PETER GRAHAM MATHIESON ( DOB: Apr-1939 From: Jul-1991 To: Sep-1993 )
Resigned Director: BRUCE ERIC STURGESS ( DOB: Apr-1933 From: Jul-1991 To: Jul-2000 )
Resigned Director: RUTH FRANCES STURGESS ( DOB: May-1939 From: Sep-1993 To: Jul-2000 )
Resigned Director: MAX ISAAC STURGESS ( DOB: Jan-2000 From: Jul-2016 To: Dec-2022 )
Resigned Director: FREDERICK BLAKE TAYLOR STURGESS ( DOB: Aug-2004 From: Sep-2021 To: Dec-2022 )
Resigned Secretary: CSQ (SERVICES) LIMITED ( From: Aug-1992 To: Feb-1998 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Jul-1991 To: Aug-1992 )
Persons of Significant Control:
Jeremy Bruce Sturgess, Hillside Farm Sandy Lane, Send, Woking, GU23 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-23)
Nigel John Sturgess, Hillside Farm Sandy Lane, Send, Woking, GU23 7AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23, Ceased: 2021-12-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 5,558,536 | 9,729,022 | 8,776,260 | 8,855,277 | 7,833,139 | 7,821,358 | 5558536.0,9729022.0,8776260.0,8855277.0,7833139.0,7821358.0 |
| Fixed assets / Property, plant and equipment | 5,333,041 | 2,518,527 | 2,865,765 | 2,822,782 | 2,726,230 | 2,649,375 | 5333041.0,2518527.0,2865765.0,2822782.0,2726230.0,2649375.0 |
| Fixed assets / Investments, fixed assets | 225,495 | 225,495 | 225,495 | 347,495 | 211,909 | 276,983 | 225495.0,225495.0,225495.0,347495.0,211909.0,276983.0 |
| Fixed assets / Investment property | 6,985,000 | 5,685,000 | 5,685,000 | 4,895,000 | 4,895,000 | 0.0,6985000.0,5685000.0,5685000.0,4895000.0,4895000.0 | |
| Current assets | 650,443 | 582,108 | 675,328 | 419,024 | 2,956,928 | 2,544,139 | 650443.0,582108.0,675328.0,419024.0,2956928.0,2544139.0 |
| Current assets / Total inventories | 42,903 | 26,730 | 12,000 | 12,000 | 42903.0,26730.0,12000.0,12000.0,0.0,0.0 | ||
| Current assets / Debtors | 373,595 | 423,883 | 511,450 | 265,487 | 273,477 | 580,560 | 373595.0,423883.0,511450.0,265487.0,273477.0,580560.0 |
| Current assets / Cash at bank and on hand | 233,945 | 131,495 | 151,878 | 141,537 | 2,675,116 | 1,953,579 | 233945.0,131495.0,151878.0,141537.0,2675116.0,1953579.0 |
| Net current assets (liabilities) | -616,723 | -725,250 | -5,381 | -325,038 | 2,039,256 | 1,516,035 | -616723.0,-725250.0,-5381.0,-325038.0,2039256.0,1516035.0 |
| Total assets less current liabilities | 4,941,813 | 9,003,772 | 8,770,879 | 8,530,239 | 9,872,395 | 9,337,393 | 4941813.0,9003772.0,8770879.0,8530239.0,9872395.0,9337393.0 |
| Provisions for liabilities, balance sheet subtotal | 201,479 | 656,559 | 678,344 | 523,703 | 490,322 | 451,074 | 201479.0,656559.0,678344.0,523703.0,490322.0,451074.0 |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -216,000 | -216000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 200,283 | 656,559 | 678,344 | 523,703 | 490,322 | 451,074 | 200283.0,656559.0,678344.0,523703.0,490322.0,451074.0 |
| Net assets (liabilities) | 1,951,362 | 5,481,899 | 4,726,421 | 4,797,628 | 6,193,587 | 5,806,611 | 1951362.0,5481899.0,4726421.0,4797628.0,6193587.0,5806611.0 |
| Equity / share capital and reserves | 1,951,362 | 5,481,899 | 4,726,421 | 4,797,628 | 6,193,587 | 5,806,611 | 1951362.0,5481899.0,4726421.0,4797628.0,6193587.0,5806611.0 |