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Tormax United Kingdom Limited

Tormax United Kingdom Limited is an active company incorporated on 13 January 1948 with the registered office located in Shepperton, Surrey. Tormax United Kingdom Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00447952
Private limited company
Age
77 years
Incorporated 13 January 1948
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1 Shepperton Business Park
Govett Avenue
Shepperton
Surrey
TW17 8BA
Same address for the past 13 years
Telephone
01422376654
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Roberts
Director • Engineer • British • Lives in UK • Born in Apr 1967
Dr Philippe Heiniger
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in May 1958
Anja Landert
PSC • Swiss • Lives in Switzerland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£817.18K
Increased by £531.78K (+186%)
Turnover
£4.67M
Decreased by £155.2K (-3%)
Employees
40
Same as previous period
Total Assets
£2.68M
Decreased by £387.43K (-13%)
Total Liabilities
-£1.64M
Increased by £317.25K (+24%)
Net Assets
£1.03M
Decreased by £704.68K (-41%)
Debt Ratio (%)
61%
Increased by 18.12% (+42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mrs Seema Kanish Appointed
2 Years 9 Months Ago on 26 Jan 2023
David James Snook Resigned
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of David James Snook as a secretary on 26 January 2023
Submitted on 26 Jan 2023
Appointment of Mrs Seema Kanish as a secretary on 26 January 2023
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 24 Jan 2022
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Repayment History
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