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Torchbox Ltd

Torchbox Ltd is an active company incorporated on 28 April 2000 with the registered office located in Bristol, Bristol. Torchbox Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03983354
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Unreported
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Third Floor
15 Colston Street
Bristol
BS1 5AP
England
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was 15 Colston Street Third Floor 15 Colston Street Bristol BS1 5AP England
Telephone
01608811870
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Web Site Designer • British • Lives in England • Born in Dec 1971
Director • Web Site Designer • British • Lives in England • Born in May 1973
Director • Managing Director • British • Lives in England • Born in May 1979
Torchbox Trustees Limited
PSC
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Mutual Companies
@Central Management Limited
Mr Timothy Oliver Duncan Willans is a mutual person.
Active
Naive Communications Limited
Thomas Edward Dyson is a mutual person.
Active
Brands
Torchbox
Torchbox is a digital agency that creates digital products and services for charities, nonprofits, and the public sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.71M
Increased by £131.68K (+5%)
Turnover
Unreported
Same as previous period
Employees
96
Same as previous period
Total Assets
£4.36M
Decreased by £162.79K (-4%)
Total Liabilities
-£1.89M
Decreased by £793.84K (-30%)
Net Assets
£2.47M
Increased by £631.05K (+34%)
Debt Ratio (%)
43%
Decreased by 16% (-27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Torchbox Trustees Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Charge Satisfied
3 Years Ago on 21 Oct 2022
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Documents
Change of details for Torchbox Trustees Limited as a person with significant control on 1 May 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Registered office address changed from 15 Colston Street Third Floor 15 Colston Street Bristol BS1 5AP England to Third Floor 15 Colston Street Bristol BS1 5AP on 8 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Registered office address changed from The Top Floor, Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW United Kingdom to 15 Colston Street Third Floor 15 Colston Street Bristol BS1 5AP on 26 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 16 Feb 2024
Memorandum and Articles of Association
Submitted on 16 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 7 Feb 2024
Statement of company's objects
Submitted on 7 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year