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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£2M

+66.2% highest in 3 filed years

Net assets

£14M

+6% highest in 3 filed years

Employees

6

+20% highest in 3 filed years

Profit before tax

£2M

+10.4% vs 2024

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £1,174,000£1,174,000
Operating profit £1,004,875£817,457
Profit before tax £1,865,994£2,059,837
Net profit £1,755,881£1,976,291
Cash £198,617£930,340£1,546,683
Total assets less current liabilities £12,965,464£24,653,665£25,261,007
Net assets £8,442,392£12,899,154£13,675,445
Equity £8,442,392£12,332,141£10,405,889£12,899,154£13,675,445
Average employees 356
Wages £111,270£225,452
Directors' remuneration £104,801£151,476

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 85.6%69.6%
Net margin 149.6%168.3%
Return on capital employed 4.1%3.2%
Current ratio 7.75x9.71x
Interest cover 1.68x1.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Morris Lane
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TWINGLOBE LIMITED · parent
    1. Twinglobe Care Limited 100% · England · operates an 83-bed nursing home

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
THAKERAR, Mihir Kantilal Secretary British
THAKERAR, Dipak Director Jul 1965 British
THAKERAR, Keval Mihir Director 2020-02-07 Sep 1989 British
THAKERAR, Mihir Kantilal Director Apr 1963 British
THAKERAR, Niraj Mihir Director 2020-02-07 Sep 1991 British
Show 2 resigned officers
Name Role Appointed Resigned
KILTMUTIA, Jayesh Director 1995-08-31
THAKERAR, Kantilal Director 1992-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Twinglobe Holdings 3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-01 Active
Twinglobe 2008 Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-23 Ceased 2018-03-01
Mr Mihir Kantilal Thakerar Individual Appoints directors 2016-04-06 Ceased 2018-03-01
Mr Deepak Thakerar Individual Appoints directors 2016-04-06 Ceased 2018-03-01
Nineacre Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-06-23

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-02-16 AA accounts Accounts with accounts type full PDF
2025-06-27 CH01 officers Change person director company with change date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AA accounts Accounts with accounts type full PDF
2024-06-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-18 AA accounts Accounts with accounts type full PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH01 officers Change person director company with change date PDF
2023-10-23 CH03 officers Change person secretary company with change date PDF
2023-10-23 AD01 address Change registered office address company with date old address new address PDF
2023-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 AA accounts Accounts with accounts type small PDF
2022-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-25 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page