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Torquemeters Holdings Limited

Torquemeters Holdings Limited is an active company incorporated on 10 December 2020 with the registered office located in Northampton, Northamptonshire. Torquemeters Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13075603
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Torquemeters West Haddon Road
Ravensthorpe
Northampton
Northamptonshire
NN6 8ET
United Kingdom
Same address since incorporation
Telephone
01604 770232
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Feb 1953
Director • Sales & Marketing Director • British • Lives in England • Born in Oct 1972
Trident Trust Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torquemeters Limited
Mr James Duncan Van Millingen, Benjamin Alexander Van Millingen, and 1 more are mutual people.
Active
Vanem Limited
Mr James Duncan Van Millingen and Benjamin Alexander Van Millingen are mutual people.
Active
Vanem Holdings Limited
Mr James Duncan Van Millingen and Benjamin Alexander Van Millingen are mutual people.
Active
Long Buckby RFC Social Club Limited
Benjamin Alexander Van Millingen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £919.11K (+42%)
Turnover
£11.2M
Increased by £2.35M (+27%)
Employees
69
Increased by 6 (+10%)
Total Assets
£8.88M
Increased by £296.6K (+3%)
Total Liabilities
-£6.88M
Increased by £892.84K (+15%)
Net Assets
£2M
Decreased by £596.24K (-23%)
Debt Ratio (%)
78%
Increased by 7.73% (+11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Mr Martin James Aldwinckle Appointed
3 Years Ago on 27 Jul 2022
Mr Geoffrey Paul Robinson Appointed
3 Years Ago on 27 Jul 2022
Elizabeth Rachel Cumming Resigned
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Satisfaction of charge 130756030001 in full
Submitted on 16 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 10 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 12 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Appointment of Mr Geoffrey Paul Robinson as a director on 27 July 2022
Submitted on 1 Aug 2022
Termination of appointment of Elizabeth Rachel Cumming as a director on 25 July 2022
Submitted on 1 Aug 2022
Appointment of Mr Martin James Aldwinckle as a director on 27 July 2022
Submitted on 1 Aug 2022
Repayment History
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