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The Torrington Group Ltd

The Torrington Group Ltd is an active company incorporated on 9 August 2016 with the registered office located in London, Greater London. The Torrington Group Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10320535
Private limited company
Age
9 years
Incorporated 9 August 2016
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsunami Axis Limited
Mr Robert Steven Olding is a mutual person.
Active
Axis@Work Ltd
Mr Robert Steven Olding is a mutual person.
Active
Du Foyer Limited
Mr Robert Steven Olding is a mutual person.
Active
Tsunami Axis Labs LLP
Mr Robert Steven Olding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £3.29M (-60%)
Turnover
£77.91M
Decreased by £3.64M (-4%)
Employees
115
Increased by 13 (+13%)
Total Assets
£39.54M
Increased by £3.67M (+10%)
Total Liabilities
-£37.27M
Increased by £2.75M (+8%)
Net Assets
£2.27M
Increased by £917K (+68%)
Debt Ratio (%)
94%
Decreased by 1.97% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Mark Cawthorne Resigned
10 Months Ago on 25 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Group Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Group Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Termination of appointment of Mark Cawthorne as a director on 25 October 2024
Submitted on 7 Nov 2024
Purchase of own shares.
Submitted on 15 Jul 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 7 Jun 2024
Resolutions
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 1 May 2023
Submitted on 20 May 2024
Repayment History
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