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Tores 1 Limited
Tores 1 Limited is an active company incorporated on 3 November 2021 with the registered office located in London, Greater London. Tores 1 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13721911
Private limited company
Age
3 years
Incorporated
3 November 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(6 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Tores 1 Limited
Contact
Update Details
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
United Kingdom
Same address since
incorporation
Companies in WC2R 0AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Richard Hubbard
Director • Investment Manager/Director • British • Lives in England • Born in Aug 1987
Roshan Mathew Thomas
Director • Investment Manager • British • Lives in England • Born in Jun 1993
Mr Sebastian Laurence Grenville Watson
Director • Investment Manager • British • Lives in England • Born in May 1982
Temporis Operational Renewable Energy GP (UK) LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
North Wales Hydro Power Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Wern Gawr Hydro Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Nant Colwyn Hydro Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
NWHP (Holdings) Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Turcross Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Achairn Energy Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Craig Wind Farm Limited
Matthew Richard Hubbard and Mr Sebastian Laurence Grenville Watson are mutual people.
Active
Eye Wind Power Limited
Matthew Richard Hubbard and Roshan Mathew Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.4M
Decreased by £3.3M (-38%)
Turnover
£19.06M
Decreased by £891K (-4%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£93.35M
Decreased by £12.56M (-12%)
Total Liabilities
-£94.87M
Decreased by £3.57M (-4%)
Net Assets
-£1.52M
Decreased by £8.99M (-120%)
Debt Ratio (%)
102%
Increased by 8.68% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Roshan Mathew Thomas Appointed
4 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
2 Years 2 Months Ago on 21 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Roshan Mathew Thomas as a director on 30 June 2025
Submitted on 12 Aug 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 12 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Satisfaction of charge 137219110005 in full
Submitted on 21 Aug 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 1 Aug 2023
Resolutions
Submitted on 7 Jul 2023
Solvency Statement dated 28/06/23
Submitted on 7 Jul 2023
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Repayment History
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See All Charges & CCJs