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Torpedo Group Limited

Torpedo Group Limited is an active company incorporated on 5 September 2003 with the registered office located in Witney, Oxfordshire. Torpedo Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04889983
Private limited company
Age
22 years
Incorporated 5 September 2003
Size
Unreported
Confirmation
Submitted
Dated 23 August 2025 (1 month ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Long Barn
Worton Park
Cassington
Oxon
OX29 4SX
Same address for the past 10 years
Telephone
01865733710
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Torpedo Marketing Limited
Mr Iain Mark Lewis is a mutual person.
Active
Torpedo Digital Limited
Mr Iain Mark Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £481.53K (-14%)
Turnover
Unreported
Same as previous period
Employees
63
Decreased by 18 (-22%)
Total Assets
£3.77M
Decreased by £520.87K (-12%)
Total Liabilities
-£1.74M
Decreased by £179.68K (-9%)
Net Assets
£2.04M
Decreased by £341.19K (-14%)
Debt Ratio (%)
46%
Increased by 1.39% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 Jun 2023
Tracey Lewis Resigned
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 29 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Statement of capital on 21 July 2025
Submitted on 21 Jul 2025
Solvency Statement dated 18/07/25
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 25 Aug 2024
Repayment History
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