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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

THW LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number09091630
Founded18/06/2014
PurposeOther professional, scientific and technical activities n.e.c.
Address34A Watling Street, Radlett, Hertfordshire, WD7 7NN
Confirmation StatementNext due: 02/07/2023; Last made up: 18/06/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date18/06/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/10/2022

Status changed

active → active - proposal to strike off

30/06/2020

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2020

View file in Documents

18/06/2014

Company incorporated

Incorporation date: 2014-06-18

Network

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Network depth

Ownership & Management

Persons with significant control

Georgina Wolfson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/06/2019

87.5%
Georgina Wolfson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/06/2019

87.5%
Kay Gibbins

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/07/2016 · Resigned: 01/06/2019

37.5%
Kay Gibbins

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/07/2016 · Resigned: 01/06/2019

37.5%

Ownership Timeline (3 changes)

01/06/2019

Appointed Georgina Wolfson (person)

Person with significant control

01/06/2019

Resigned Kay Gibbins (person)

Person with significant control

01/07/2016

Appointed Kay Gibbins (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

34A Watling Street

Radlett

Hertfordshire

WD7 7NN

Financials

Key figures from annual accounts filings.

Convert to

2019

Turnover: £0

Key figures

Profit / (loss)

2015—
2016—
2017—
2018—
2019£29,871
2020£30,119

Total assets

2015£2,000
2016£2,000
2017£2,000
2018£2,000
2019£1,871
2020£1,290

Equity

2015—
2016—
2017£2,000
2018£2,000
2019£1,871
2020£1,290

Current Assets

2015—
2016—
2017—
2018—
2019£2,000
2020£15,058

Net Current Assets Liabilities

2015—
2016—
2017—
2018—
2019£2,000
2020£3,871

Total Assets Less Current Liabilities

2015£2,000
2016£2,000
2017£2,000
2018£2,000
2019£2,000
2020£3,871

Cash Bank On Hand

2015—
2016—
2017£2,000
2018£2,000
2019£2,000
2020£1,017

Debtors

2015—
2016—
2017—
2018—
2019£0
2020£14,041

Creditors

2015—
2016—
2017—
2018—
2019£0
2020£11,187

Number Shares Allotted

20152,000
20162,000
2017—
2018—
2019—
2020—

Number Shares Issued Fully Paid

2015—
2016—
2017—
2018—
20192,000
20202,000

Par Value Share

2015£1
2016£1
2017—
2018—
2019£1
2020£1

Average Number Employees During Period

2015—
2016—
2017—
2018—
20192
20202

Accrued Liabilities Deferred Income

2015—
2016—
2017—
2018—
2019£0
2020£2,700

Called Up Share Capital

2015£2,000
2016£2,000
2017—
2018—
2019—
2020—

Cash Bank In Hand

2015£2,000
2016£2,000
2017—
2018—
2019—
2020—

Corporation Tax Payable

2015—
2016—
2017—
2018—
2019£0
2020£7,007

Dividends Paid

2015—
2016—
2017—
2018—
2019£28,000
2020£30,700

Share Capital Allotted Called Up Paid

2015£2,000
2016£2,000
2017—
2018—
2019—
2020—

Shareholder Funds

2015£2,000
2016£2,000
2017—
2018—
2019—
2020—

Trade Debtors Trade Receivables

2015—
2016—
2017—
2018—
2019£0
2020£14,041
Metric201520162017201820192020
Profit / (loss)————£29,871£30,119
Total assets£2,000£2,000£2,000£2,000£1,871£1,290
Equity——£2,000£2,000£1,871£1,290
Current Assets————£2,000£15,058
Net Current Assets Liabilities————£2,000£3,871
Total Assets Less Current Liabilities£2,000£2,000£2,000£2,000£2,000£3,871
Cash Bank On Hand——£2,000£2,000£2,000£1,017
Debtors————£0£14,041
Creditors————£0£11,187
Number Shares Allotted2,0002,000————
Number Shares Issued Fully Paid————2,0002,000
Par Value Share£1£1——£1£1
Average Number Employees During Period————22
Accrued Liabilities Deferred Income————£0£2,700
Called Up Share Capital£2,000£2,000————
Cash Bank In Hand£2,000£2,000————
Corporation Tax Payable————£0£7,007
Dividends Paid————£28,000£30,700
Share Capital Allotted Called Up Paid£2,000£2,000————
Shareholder Funds£2,000£2,000————
Trade Debtors Trade Receivables————£0£14,041

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/06/2020

Filed: 30/06/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2018

Filed: 30/06/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2017

Filed: 30/06/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2016

Filed: 30/06/2016

View

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2015

Filed: 30/06/2015

View

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YoY profit / (loss) (2019 vs 2020)YoY profit / (loss)
+0.8%
Return on assets (net) (2020)Return on assets (net)
2,334.8%
Equity ratio (2020)Equity ratio
100%
YoY total assets (2019 vs 2020)YoY total assets
-31.1%
CAGR total assets (2015–2020)CAGR total assets
-8.4%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-6.5%
YoY profit / (loss) (2019 vs 2020)
+0.8%
YoY total assets (2019 vs 2020)
-31.1%
YoY net current assets (2019 vs 2020)
+93.6%
CAGR total assets (2015–2020)
-8.4%
  2. –
  3. –
  4. –THW LIMITED

Efficiency & returns

Return on assets (net) (2019)
1,596.5%
Profit / (loss) per employee (2019)
£14,936
Return on assets (net) (2020)
2,334.8%
Profit / (loss) per employee (2020)
£15,060

Working capital & liquidity

Net current assets (2019)
£2,000
Net current assets (2020)
£3,871

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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