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Torsion Construction Limited

Torsion Construction Limited is an active company incorporated on 11 March 2015 with the registered office located in Leeds, West Yorkshire. Torsion Construction Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483417
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 2175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
03333235080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • Construction Management • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1979
Torsion Group Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion Homes Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion Group Holdings Limited
Daniel Thomas Spencer, Miles Mark Edward Hilton Dearden, and 1 more are mutual people.
Active
Luna Lifestyle Limited
Daniel Thomas Spencer, Miles Mark Edward Hilton Dearden, and 1 more are mutual people.
Active
Torsion (Warwick RD) Limited
Daniel Thomas Spencer, Miles Mark Edward Hilton Dearden, and 1 more are mutual people.
Active
Torsion Developments Limited
Daniel Thomas Spencer, Miles Mark Edward Hilton Dearden, and 1 more are mutual people.
Active
Torsion (Market Place) Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion (Tritton Road) Limited
Daniel Thomas Spencer, Miles Mark Edward Hilton Dearden, and 1 more are mutual people.
Active
Torsion Group Holdings 2 Ltd
David William Worsley, Daniel Thomas Spencer, and 1 more 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
£5.55M
Increased by £2.66M (+92%)
Turnover
£117.22M
Increased by £60.22M (+106%)
Employees
129
Increased by 45 (+54%)
Total Assets
£54.75M
Increased by £30.84M (+129%)
Total Liabilities
-£52.01M
Increased by £30.28M (+139%)
Net Assets
£2.74M
Increased by £555K (+25%)
Debt Ratio (%)
95%
Increased by 4.14% (+5%)
Latest Activity
Mr Edward Charles Wootton Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Mr Daniel Thomas Spencer Details Changed
8 Months Ago on 31 Jan 2025
Torsion Group Holdings 2 Ltd (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Daniel Thomas Spencer (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Torsion Group Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Torsion Group Holdings 2 Ltd (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Torsion Group Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Torsion Group Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Edward Charles Wootton as a director on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Daniel Thomas Spencer on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Submitted on 29 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Notification of Torsion Group Holdco Limited as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Torsion Group Holdings Limited as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Notification of Torsion Group Holdings 2 Ltd as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Torsion Group Holdco Limited as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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