ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Torsion (Park Lane) Devco Limited

Torsion (Park Lane) Devco Limited is an active company incorporated on 17 December 2020 with the registered office located in Leeds, West Yorkshire. Torsion (Park Lane) Devco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086987
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
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 United Kingdom
Telephone
01767 640111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1981
Zenzic Torsion JV Co Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Torsion (Kirkstall Road) Limited
Miles Mark Edward Hilton Dearden, Daniel Thomas Spencer, and 2 more are mutual people.
Active
Torsion (Burley St) Limited
Miles Mark Edward Hilton Dearden, Nadine Buckland, and 1 more are mutual people.
Active
Torsion (Park Lane) Opco Limited
Miles Mark Edward Hilton Dearden, Nadine Buckland, and 1 more are mutual people.
Active
Torsion (Burnsall Road) Limited
Miles Mark Edward Hilton Dearden, Nadine Buckland, and 1 more are mutual people.
Active
Zenzic Torsion JV Co Limited
Daniel Thomas Spencer, Nadine Buckland, and 1 more are mutual people.
Active
Torsion (Burley St) Opco Limited
Miles Mark Edward Hilton Dearden, Nadine Buckland, and 1 more are mutual people.
Active
Torsion (Kirkstall Road) Opco Limited
Miles Mark Edward Hilton Dearden, Nadine Buckland, and 1 more are mutual people.
Active
Torsion Construction Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210K
Increased by £210K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.4M
Increased by £6.3M (+52%)
Total Liabilities
-£16.12M
Increased by £4.01M (+33%)
Net Assets
£2.28M
Increased by £2.28M (%)
Debt Ratio (%)
88%
Decreased by 12.4% (-12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Thomas Richard Lloyd-Jones Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mrs Nadine Buckland Appointed
1 Year 8 Months Ago on 14 Dec 2023
Zenzic Torsion Jv Co Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Barnett Property Group Limited (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Jamie Andrew Barnett Resigned
1 Year 8 Months Ago on 13 Dec 2023
Nicola Jane Cadwallader Resigned
1 Year 8 Months Ago on 13 Dec 2023
Get Credit Report
Discover Torsion (Park Lane) Devco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2024
Change of share class name or designation
Submitted on 7 Jan 2024
Resolutions
Submitted on 7 Jan 2024
Memorandum and Articles of Association
Submitted on 7 Jan 2024
Satisfaction of charge 130869870004 in full
Submitted on 19 Dec 2023
Cessation of Torsion Developments Limited as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Change of details for Torsion Developments Limited as a person with significant control on 13 December 2023
Submitted on 15 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year