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TWISTED F1 LIMITED
Units 1 & 2 Sussex Court Thirsk Industrial Park, Sussex Court, Thirsk, North Yorkshire, United Kingdom, YO7 3TA
ActiveltdINC 2015SIC 45111
Company Information
Registered AddressUnits 1 & 2 Sussex Court Thirsk Industrial Park, Sussex Court, Thirsk, North Yorkshire, United Kingdom, YO7 3TA
Incorporated13 March 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45111 — Sale of new cars and light motor vehicles
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due20 March 2027
Confirmation Last Filed6 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-9,329 | £-8,779 | £-5,099 | — | — | £100 | £100 | £100 |
| Cash | £1 | £1 | £1 | £1 | £4 | — | £30,259 | £12,746 |
| Current assets | £100 | £64,061 | £88,253 | £88,156 | £91,261 | £141,987 | £555,236 | £1,004,986 |
| Creditors | £9,429 | £72,840 | £93,352 | £88,200 | £91,285 | £9,358 | £28,258 | £4,986 |
| Employees | 0 | 0 | 0 | 0 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TWISTED IP LIMITED 13 March 2015 to 3 July 2015
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