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Tor Multimix Limited

Tor Multimix Limited is an active company incorporated on 14 November 2002 with the registered office located in Derby, Leicestershire. Tor Multimix Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04590335
Private limited company
Age
22 years
Incorporated 14 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Southside Dyehouse Lane Glastonbury BA6 9LZ United Kingdom
Telephone
01458830630
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Aug 1975
Director • Builder • British • Lives in England • Born in May 1940
Director • Accountant • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jun 1964
Director • Builder • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James West Atherton-Ham, Michael Paul Pearce, and 2 more are mutual people.
Active
Severn Sands Limited
James West Atherton-Ham, Michael Paul Pearce, and 2 more are mutual people.
Active
Severn Sands (Holdings) Limited
James West Atherton-Ham, Michael Paul Pearce, and 2 more are mutual people.
Active
RT Mycock & Sons Limited
James West Atherton-Ham, Michael Paul Pearce, and 2 more are mutual people.
Active
Broome Bros. (Doncaster) Limited
James West Atherton-Ham, Matthew Ian Pearson, and 1 more are mutual people.
Active
Breedon Cement Limited
James West Atherton-Ham, Michael Paul Pearce, and 1 more are mutual people.
Active
Eco-Asphalt Supplies Limited
James West Atherton-Ham, Matthew Ian Pearson, and 1 more are mutual people.
Active
H. V. Bowen & Sons (Transport) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£48.26K
Decreased by £149.91K (-76%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£2.87M
Decreased by £205.21K (-7%)
Total Liabilities
-£2.32M
Decreased by £260.68K (-10%)
Net Assets
£557.67K
Increased by £55.48K (+11%)
Debt Ratio (%)
81%
Decreased by 3.09% (-4%)
Latest Activity
Matthew Ian Pearson Resigned
6 Days Ago on 31 Aug 2025
Mr Darren Peter Rix Appointed
6 Days Ago on 31 Aug 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Breedon Trading Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Michelle Louise Gardener (PSC) Resigned
5 Months Ago on 31 Mar 2025
Dean James Gardener (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr Matthew Ian Pearson Appointed
5 Months Ago on 31 Mar 2025
Mr Michael Paul Pearce Appointed
5 Months Ago on 31 Mar 2025
Mr James West Atherton-Ham Appointed
5 Months Ago on 31 Mar 2025
Mrs Susan Bolton Appointed
5 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Cessation of Dean James Gardener as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr James West Atherton-Ham as a director on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Michelle Louise Gardener as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Southside Dyehouse Lane Glastonbury BA6 9LZ United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Michael Paul Pearce as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Dean James Gardener as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Matthew Ian Pearson as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michelle Louise Gardener as a director on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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