TWS CREATIVE LTD

Active - Accounts Filed

General Information

NAME
TWS CREATIVE LTD

COMPANY NUMBER
08995237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/04/2014 (10 years and 9 months old)

WEBSITE
www.rutherglenwineshow.com.au

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/04/2014 22/07/2020
THE WINE SHOW LIMITED

REGISTERED ADDRESS

SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY
DERBYSHIRE
DE74 2SA

TRADING ADDRESSES

Sky View, Argosy Road
East Midlands Airport
Derby
Derbyshire DE74 2SA
DE74 2SA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8k

92.01%

NET WORTH

£560.5k

3.00%

TOTAL LIABILITIES

£105.2k

16.16%

NET ASSETS

£560.5k

3.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: Alexander Ross Westgate (919414055) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TWS CREATIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8k

92.01%

NET WORTH

£560.5k

3.00%

TOTAL LIABILITIES

£105.2k

16.16%

NET ASSETS

£560.5k

3.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFINITY CREATIVE MEDIA LIMITED	Owned: 21.75 %	Shares: 1,014,999	Price per share: £0.00	Total Value: £406.00
WCS NOMINEES	Owned: 18.57 %	Shares: 866,589	Price per share: £0.00	Total Value: £346.64
SIMON ORANGE	Owned: 6.37 %	Shares: 297,500	Price per share: £0.00	Total Value: £119.00
SCOTT VOORHEES	Owned: 5.40 %	Shares: 252,000	Price per share: £0.00	Total Value: £100.80
ROC FOREST INVESTMENT (SINGAPORE)	Owned: 3.75 %	Shares: 175,000	Price per share: £0.00	Total Value: £70.00
MELANIE JANE JAPPY	Owned: 2.25 %	Shares: 105,000	Price per share: £0.00	Total Value: £42.00
DAVID FORSTER	Owned: 2.25 %	Shares: 105,000	Price per share: £0.00	Total Value: £42.00
MATTHEW GOODE	Owned: 1.87 %	Shares: 87,500	Price per share: £0.00	Total Value: £35.00
MATTHEW RHYS	Owned: 1.87 %	Shares: 87,500	Price per share: £0.00	Total Value: £35.00
JOHN DAVID SIMON	Owned: 1.80 %	Shares: 84,000	Price per share: £0.00	Total Value: £33.60
LARS JONAS ANDREASSON	Owned: 1.50 %	Shares: 70,000	Price per share: £0.00	Total Value: £28.00
TOM PRIDAY	Owned: 3.00 %	Shares: 140,000	Price per share: £0.00	Total Value: £56.00
LUCY ALEXANDER	Owned: 1.50 %	Shares: 70,000	Price per share: £0.00	Total Value: £28.00
NICK RILEY	Owned: 1.12 %	Shares: 52,500	Price per share: £0.00	Total Value: £21.00
NICK SALMON	Owned: 1.12 %	Shares: 52,500	Price per share: £0.00	Total Value: £21.00
MARC CITRON	Owned: 1.07 %	Shares: 50,000	Price per share: £0.00	Total Value: £20.00
THOMAS ROBERT MACKIE	Owned: 0.97 %	Shares: 45,500	Price per share: £0.00	Total Value: £18.20
MIKE WATERSON	Owned: 2.89 %	Shares: 135,000	Price per share: £0.00	Total Value: £54.00
BRAD NOVAK	Owned: 0.90 %	Shares: 42,000	Price per share: £0.00	Total Value: £16.80
MARTIN BAILEY	Owned: 0.90 %	Shares: 42,000	Price per share: £0.00	Total Value: £16.80
SIMON HOYLE	Owned: 0.90 %	Shares: 42,000	Price per share: £0.00	Total Value: £16.80
BUTLER EXECUTIVE PENSION FUND	Owned: 2.70 %	Shares: 126,000	Price per share: £0.00	Total Value: £50.40
ALASTAIR SMITH	Owned: 0.90 %	Shares: 42,000	Price per share: £0.00	Total Value: £16.80
DOUGAL BRECH	Owned: 0.75 %	Shares: 35,000	Price per share: £0.00	Total Value: £14.00
TIM WEBB	Owned: 2.70 %	Shares: 126,000	Price per share: £0.00	Total Value: £50.40
EDGAR ALEXANDER ALLEN	Owned: 0.75 %	Shares: 35,000	Price per share: £0.00	Total Value: £14.00
CARL PRECHEZER	Owned: 0.75 %	Shares: 35,000	Price per share: £0.00	Total Value: £14.00
JOHN SINGER	Owned: 0.75 %	Shares: 35,000	Price per share: £0.00	Total Value: £14.00
ED ST GILES	Owned: 0.75 %	Shares: 35,000	Price per share: £0.00	Total Value: £14.00
PALLAB SARKER	Owned: 0.66 %	Shares: 31,000	Price per share: £0.00	Total Value: £12.40
ROBERT BLACKHURST	Owned: 0.66 %	Shares: 31,000	Price per share: £0.00	Total Value: £12.40
TIM WEBB	Owned: 0.66 %	Shares: 30,921	Price per share: £0.00	Total Value: £12.37
GARRY CHARNOCK	Owned: 0.45 %	Shares: 21,000	Price per share: £0.00	Total Value: £8.40
CATHERINE CHALMERS	Owned: 0.45 %	Shares: 21,000	Price per share: £0.00	Total Value: £8.40
ANNE CHARNOCK	Owned: 0.45 %	Shares: 21,000	Price per share: £0.00	Total Value: £8.40
MIKE FORD	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
DAVID KYFFIN	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
CHARLES MICHAEL HUMBERT	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
RACHEL BLOOM	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
PAUL SMITH	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
PAUL DICKINSON	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
TOBY PRIESTLY	Owned: 0.37 %	Shares: 17,500	Price per share: £0.00	Total Value: £7.00
ALASTAIR SMITH	Owned: 0.36 %	Shares: 16,742	Price per share: £0.00	Total Value: £6.70
JOHN DAVID SIMON	Owned: 0.32 %	Shares: 14,931	Price per share: £0.00	Total Value: £5.97
EMMA LOUISE RILEY	Owned: 0.30 %	Shares: 14,000	Price per share: £0.00	Total Value: £5.60
MICHAEL RE MBAUM	Owned: 0.30 %	Shares: 14,000	Price per share: £0.00	Total Value: £5.60
SARAH RILEY	Owned: 0.30 %	Shares: 14,000	Price per share: £0.00	Total Value: £5.60
MARTIN BAILEY	Owned: 0.11 %	Shares: 5,154	Price per share: £0.00	Total Value: £2.06
SIMON HOYLE	Owned: 0.11 %	Shares: 5,154	Price per share: £0.00	Total Value: £2.06
BRAD NOVAK	Owned: 0.09 %	Shares: 4,373	Price per share: £0.00	Total Value: £1.75
PALLAB SARKER	Owned: 0.08 %	Shares: 3,804	Price per share: £0.00	Total Value: £1.52
ROBERT BLACKHURST	Owned: 0.08 %	Shares: 3,804	Price per share: £0.00	Total Value: £1.52
GARRY CHARNOCK	Owned: 0.06 %	Shares: 2,577	Price per share: £0.00	Total Value: £1.03
CATHERINE CHALMERS	Owned: 0.06 %	Shares: 2,577	Price per share: £0.00	Total Value: £1.03
ANNE CHARNOCK	Owned: 0.06 %	Shares: 2,577	Price per share: £0.00	Total Value: £1.03
JOSEPH FATTORINI	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Grant Lindsay 14/04/2014 - Present (10 years and 9 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Melanie Jane Jappy 16/06/2020 - Present (4 years and 7 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
EDITION CAPITAL DIRECTORS LIMITED 12/01/2022 - Present (3years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EDITION CAPITAL DIRECTORS LIMITED 12/01/2022 - Present (3years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 20 Past: 3	View Report
Simon Peter Drinkall 14/04/2014 - Present (10 years and 9 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: Alexander Ross Westgate (919414055) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Board Member EDITION CAPITAL DIRECTORS LIMITED (928451813) Appointed
Date: 14/01/2022	Event: New Board Member EDITION CAPITAL DIRECTORS LIMITED (929132196) Appointed
Date: 14/01/2022	Event: Paul Beford (926741366) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 24/06/2020	Event: New Board Member Melanie Jane Jappy (915789722) Appointed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Lisa Catherine Ruth Boden (922847462) has left the board
Date: 25/02/2020	Event: New Board Member Paul Beford (926741366) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 20/09/2019	Event: Lisa Catherine Ruth Boden (920439561) has left the board
Date: 20/09/2019	Event: New Board Member Lisa Catherine Ruth Boden (922847462) Appointed
Date: 15/07/2019	Event: Change in Reg. Office
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: Change in Reg. Office
Date: 20/04/2017	Event: New Board Member Lisa Catherine Ruth Boden (920439561) Appointed
Date: 20/04/2017	Event: Lisa Boden (922885118) has left the board
Date: 11/04/2017	Event: New Board Member Lisa Boden (922885118) Appointed
Date: 28/12/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 16/03/2016	Event: New Accounts filed
Date: 16/02/2016	Event: Simon Peter Drinkall (918685953) has left the board
Date: 16/02/2016	Event: New Board Member Alexander Ross Westgate (919414055) Appointed
Date: 16/02/2016	Event: Simon Peter Drinkall (918685953) has left the board
Date: 16/02/2016	Event: New Board Member Alexander Ross Westgate (919414055) Appointed
Date: 05/08/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 19/04/2015	Event: New Annual Return filed

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TWS CREATIVE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8k

£560.5k

£105.2k

£560.5k

People Overview

4

4

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8k

£560.5k

£105.2k

£560.5k

Accounts

People Overview

4

4

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™