TWINS TRUST LTD Credit Check Report

Company Overview

Twins Trust Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 24 December 1998, so this is a well established company. Twins Trust Ltd has been in business for 27 years and 3 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Suite 7.02 Crown House One Crown Square, Woking, GU21 6HR

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Companies House Data

Company Name	TWINS TRUST LTD
Company Number	03688825
Registered Office Address	Suite 7.02 Crown House One Crown Square
	GU21 6HR
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/12/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	SMALL
Returns Next Due Date	14/01/2017
Returns Last Made Up Date	17/12/2015

Previous Company Name	Changed Date
TAMBA, TWINS & MULTIPLE BIRTHS ASSOCIATION	01 Oct 2019

Directors & Members

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	Gavin Adair - Director (British, 53 years old, born June 1973) Appointed 26 September 2009, Resigned 22 November 2014	Resigned
	Charlotte Aherne - Director (British, 48 years old, born December 1978) Appointed 05 October 2018, Resigned 09 March 2025	Resigned
	Lorraine Anderson - Director (British, 59 years old, born July 1967) Appointed 16 November 2002, Resigned 15 November 2003	Resigned
	Rosalyn Backhouse - Director (British, 61 years old, born August 1965) Appointed 24 December 1998, Resigned 12 May 2001	Resigned
	Rachel Barber - Director (British, 47 years old, born January 1979) Appointed 16 November 2013, Resigned 19 January 2019	Resigned
	Terry Barnes - Director (British, 69 years old, born February 1957) Appointed 08 December 2005, Resigned 15 March 2008	Resigned
	Simon Berney-Edwards - Director (British, 51 years old, born May 1975) Appointed 21 April 2018	Active
	Rajmeet Bhatti - Director (British, 45 years old, born November 1981) Appointed 22 November 2022	Active
	Gavin Burgess - Director (British, 58 years old, born March 1968) Appointed 20 November 2010, Resigned 25 April 2015	Resigned
	Rebecca Butler - Director (British, 58 years old, born September 1968) Appointed 28 September 2019	Active
	Dominic Cashman - Director (British, 52 years old, born August 1974) Appointed 22 November 2022	Active
	Lucy Claridge - Director (British, 51 years old, born April 1975) Appointed 21 November 2009, Resigned 25 April 2015	Resigned
	Alexandra Cornwall - Director (British, 52 years old, born March 1974) Appointed 19 November 2005, Resigned 24 September 2011	Resigned
	Thom Crabbe - Director (British, 59 years old, born October 1967) Appointed 19 November 2004, Resigned 15 March 2008	Resigned
	Julia Davenport - Director (British, 63 years old, born April 1963) Appointed 21 November 2009, Resigned 24 November 2010	Resigned
	Julia Davenport - Director (British, 57 years old, born April 1969) Appointed 21 November 2009, Resigned 26 November 2016	Resigned
	Camille De Stempel - Director (American, 61 years old, born January 1965) Appointed 07 December 2006, Resigned 17 November 2012	Resigned
	Catherine Deakin - Director (British, 41 years old, born June 1985) Appointed 06 February 2010, Resigned 17 November 2012	Resigned
	Brandie Deignan - Director (British, 53 years old, born July 1973) Appointed 11 September 2021, Resigned 25 October 2021	Resigned
	Heather Dembitz - Director (British, 50 years old, born April 1976) Appointed 21 January 2017, Resigned 20 March 2023	Resigned
	Caroline Dolan - Director (British, 47 years old, born November 1979) Appointed 04 February 2012, Resigned 16 December 2013	Resigned
	Tim Dulley - Director (British, 54 years old, born December 1972) Appointed 17 November 2012, Resigned 30 November 2021	Resigned
	Jane Ellison - Director (British, 80 years old, born September 1946) Appointed 24 December 1998, Resigned 18 November 2000	Resigned
	David Foster - Director (British, 68 years old, born February 1958) Appointed 26 January 2002, Resigned 15 November 2003	Resigned
	Oliver Gell - Director (British, 49 years old, born November 1977) Appointed 10 June 2017, Resigned 08 February 2019	Resigned
	George Hacker - Director (British, 91 years old, born October 1935) Appointed 24 December 1998, Resigned 16 March 2002	Resigned
	Fiona Hall - Director (British, 52 years old, born August 1974) Appointed 27 January 2007, Resigned 06 February 2010	Resigned
	Owen Hamnett - Director (British, 48 years old, born June 1978) Appointed 06 October 2012, Resigned 12 July 2014	Resigned
	Amanda Hill - Director (British, 61 years old, born March 1965) Appointed 24 December 1998, Resigned 13 November 1999	Resigned
	Amanda Hill - Director (British, 61 years old, born March 1965) Appointed 17 November 2001, Resigned 07 September 2002	Resigned
	Alice Hinkley - Director (British, 65 years old, born May 1961) Appointed 24 December 1998, Resigned 22 November 1999	Resigned
	Alexandra Holden - Director (British, 51 years old, born June 1975) Appointed 05 February 2011, Resigned 23 January 2016	Resigned
	Belinda Hornsby Cox - Director (British, 61 years old, born February 1965) Appointed 17 November 2001, Resigned 18 November 2006	Resigned

Secretaries

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	Nicola Deans - Secretary Appointed 07 June 2021, Resigned 11 September 2021	Resigned
	Helen Forbes - Secretary (British) Appointed 15 November 2003, Resigned 03 September 2007	Resigned

Other Company Directorships

Simon Berney-Edwards
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Rajmeet Bhatti
M&G REAL ESTATE LIMITED

Rebecca Butler
SHRUBBS HILL LANE LIMITED

Dominic Cashman
CASHMAN CONSULTING LTD
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KENWITH UK INVESTMENTS
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
NOMURA D1 NOMINEE LIMITED
NOMURA DERIVATIVES CLEARING NOMINEE LIMITED
NOMURA ENERGY MARKETING LIMITED
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
NOMURA PROPERTIES PLC

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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