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Tornado Group Limited

Tornado Group Limited is an active company incorporated on 23 September 2004 with the registered office located in London, Greater London. Tornado Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05240005
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year 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
Spencer Legal, S.6 210 Upper Richmond Road
Hill House
Putney
London
SW15 6NP
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP England
Telephone
01789778766
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Matthew James Gunby
Director • Investment Manager • British • Lives in England • Born in May 1988
Daniel Manton
Director • Australian • Lives in UK • Born in Jun 1984
Philip Jens Max Lofgren
Director • Chief Executive • Swedish • Lives in England • Born in Oct 1982
Kenneth Campbell
Director • British • Lives in England • Born in Aug 1956
Christopher Mark Pullen
Director • Investment Director • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tornado Wire Limited
Matthew James Gunby, Christopher Mark Pullen, and 3 more are mutual people.
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J & D Pierce (Contracts) Ltd
Matthew James Gunby, Christopher Mark Pullen, and 1 more are mutual people.
Active
Julian Bowen Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
Active
Extra (UK) Limited
Christopher Mark Pullen and Matthew James Gunby are mutual people.
Active
S G S Engineering (UK) Ltd
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Fabco Sanctuary Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
SGS Tool Group Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Stop Start Transport Limited
Christopher Mark Pullen and Philip Jens Max Lofgren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£5.39M
Decreased by £215 (-0%)
Total Liabilities
-£697.08K
Decreased by £767 (-0%)
Net Assets
£4.69M
Increased by £552 (0%)
Debt Ratio (%)
13%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Philip Jens Max Lofgren Resigned
5 Months Ago on 26 May 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Mr Philip Jens Max Lofgren Appointed
2 Years Ago on 28 Sep 2023
Mattias Nordgrip Resigned
2 Years Ago on 28 Sep 2023
Michael Derek Royston Dakin Resigned
2 Years Ago on 28 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Philip Jens Max Lofgren as a director on 26 May 2025
Submitted on 31 May 2025
Registered office address changed from Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House Putney London SW15 6NP on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 29 Sep 2023
Termination of appointment of Michael Derek Royston Dakin as a director on 28 September 2023
Submitted on 28 Sep 2023
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Repayment History
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