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Torchbox Trustees Limited
Torchbox Trustees Limited is a dormant company incorporated on 17 June 2019 with the registered office located in Bristol, Bristol. Torchbox Trustees Limited was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 7 months ago
Company No
12054233
Private limited by guarantee without share capital
Age
6 years
Incorporated
17 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(2 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Torchbox Trustees Limited
Contact
Address
15 Colston Street
Bristol
BS1 5AP
England
Address changed on
21 Jun 2024
(1 year 2 months ago)
Previous address was
Top Floor, Southill Barn Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW England
Companies in BS1 5AP
Telephone
Unreported
Email
Unreported
Website
Torchbox.com
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Timothy Oliver Duncan Willans
Director • British • Lives in UK • Born in Dec 1971
Ben Heasman
Director • Product Director • British • Lives in England • Born in May 1991
Felicity Hindle
Director • Digital Account Manager • British • Lives in England • Born in Jan 1991
Jonathan Peter Charles Peacock
Director • Senior Service Designer • British • Lives in England • Born in Apr 1987
Lisa Dawn Ballam
Director • Head Of Marketing • British • Lives in England • Born in Mar 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ownership At Work
ANN Christine Tyler is a mutual person.
Active
A. Pollick Employee Trustee Limited
ANN Christine Tyler is a mutual person.
Active
Air Control Industries Eot Trustee Limited
ANN Christine Tyler is a mutual person.
Active
Wise Productions Eot Limited
ANN Christine Tyler is a mutual person.
Active
Lots Road Trustees Limited
ANN Christine Tyler is a mutual person.
Active
Ownership Works Limited
ANN Christine Tyler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mrs Joanne Undrell Details Changed
26 Days Ago on 11 Aug 2025
Mrs Lisa Dawn Ballam Appointed
1 Month Ago on 29 Jul 2025
Mr Jonathan Peter Charles Peacock Appointed
1 Month Ago on 29 Jul 2025
Mrs Helen Elizabeth Chapman Appointed
1 Month Ago on 29 Jul 2025
Ben Heasman Resigned
1 Month Ago on 28 Jul 2025
Lisa Ballam Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Joanne Undrell Appointed
4 Months Ago on 7 May 2025
Mr Kyle Bayliss Details Changed
5 Months Ago on 9 Apr 2025
Ann Christine Tyler Resigned
5 Months Ago on 28 Mar 2025
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Get Credit Report
Discover Torchbox Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mrs Lisa Dawn Ballam as a director on 29 July 2025
Submitted on 28 Aug 2025
Director's details changed for Mrs Joanne Undrell on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Jonathan Peter Charles Peacock as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mrs Helen Elizabeth Chapman as a director on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Lisa Ballam as a director on 28 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Ben Heasman as a director on 28 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Joanne Undrell as a director on 7 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Ann Christine Tyler as a director on 28 March 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Kyle Bayliss on 9 April 2025
Submitted on 20 Jun 2025
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Repayment History
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See All Charges & CCJs