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Torsion (Tritton Road) Devco Limited
Torsion (Tritton Road) Devco Limited is an active company incorporated on 8 April 2019 with the registered office located in London, Greater London. Torsion (Tritton Road) Devco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11930833
Private limited company
Age
6 years
Incorporated
8 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Torsion (Tritton Road) Devco Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on
19 Jun 2023
(2 years 2 months ago)
Previous address was
8 Sackville Street London W1S 3DG England
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Torsion-group.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Rafferty
Director • Irish • Lives in Jersey • Born in Jul 1990
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
Scott Edward McClure
Director • British • Lives in Jersey • Born in Jul 1979
Craig Leitch
Director • British • Lives in Jersey • Born in Jul 1984
Benjamin Woodworth Chittick
Director • British,american • Lives in England • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Curzon Circle) Devco Ltd
Scott Edward McClure, Andrew Rafferty, and 6 more are mutual people.
Active
HSRE Torsion JV GP Limited
Scott Edward McClure, Andrew Rafferty, and 6 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Scott Edward McClure, Andrew Rafferty, and 6 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Scott Edward McClure, Gen Ii Services (UK) Limited, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
James William McGowan, Scott Edward McClure, and 5 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
James William McGowan, Scott Edward McClure, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Holdco Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9K
Decreased by £304K (-97%)
Turnover
-£4.54M
Decreased by £5.51M (-568%)
Employees
Unreported
Same as previous period
Total Assets
£24.65M
Decreased by £5.73M (-19%)
Total Liabilities
-£31M
Increased by £525K (+2%)
Net Assets
-£6.35M
Decreased by £6.26M (+6951%)
Debt Ratio (%)
126%
Increased by 25.45% (+25%)
See 10 Year Full Financials
Latest Activity
Mr James William Mcgowan Appointed
2 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
2 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
2 Months Ago on 4 Jul 2025
Craig Leitch Resigned
2 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Craig Leitch Appointed
7 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
7 Months Ago on 23 Jan 2025
Mr Andrew Rafferty Appointed
7 Months Ago on 23 Jan 2025
Scott Edward Mcclure Resigned
7 Months Ago on 23 Jan 2025
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See All Credit Score & Limits
Documents
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 10 Apr 2025
Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 11 Feb 2025
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Repayment History
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