Twisted Inc UK Limited
- Company number
- 06310642
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jul 2007
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles - Corporate group
- Twisted Inc Limited (15 companies)
Registered office
Previous names
- Twisted Automotive Limited (until 16 Dec 2024)
- Twisted Performance Limited (until 5 Feb 2014)
- Twisted 2 U Limited (until 18 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 12 Jul 2007 | 12 Jul 2007 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Jul 2007 | 12 Jul 2007 |
| DUCKETT, Alexander Thomas Arthur | Director | 11 Dec 2014 | 14 Jun 2016 |
| FAWCETT, Tracey Jayne | Secretary | 12 Jul 2007 | 28 May 2019 |
| BELL, Jonathan Marc | Director | 20 Oct 2020 | 31 Jan 2023 |
| FAWCETT, Charles Richard | Director | 12 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Jayne Fawcett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2019 |
| Mr Charles Richard Fawcett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 5 Dec 2019 |
| Twisted Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 23 Oct 2024 |
| Twisted Inc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£448,458 | £131,719 | 29 |
| 31 Dec 2023 | £1,169,966 | £1,851,791 | 29 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,569,249 | £159,211 | 28 |
| 31 Dec 2020 | £1,337,411 | £299,151 | 25 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | £449,668 | £114,750 | - |
| 31 Oct 2013 | £242,975 | £80,675 | - |
| 31 Oct 2012 | £162,253 | £1,550 | - |
| 31 Oct 2011 | £57,292 | £25,105 | - |
| 31 Oct 2010 | £28,203 | £29,724 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
Twisted Inc UK Limited → Twisted Inc Limited
Directors’ other companies
- FAWCETT, Charles Richard - Director at Twisted Automotive Limited
- FAWCETT, Charles Richard - Director at Twisted IP Limited
Companies at the same address
- Twisted Automotive Limited (14997869)
- Twisted Marine Limited (15508709)