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Torsion Phoenix (Holdco) Limited

Torsion Phoenix (Holdco) Limited is an active company incorporated on 8 March 2023 with the registered office located in Leeds, West Yorkshire. Torsion Phoenix (Holdco) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14717255
Private limited company
Age
2 years 7 months
Incorporated 8 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Mar 1989
Khalbros (Saxton Lane) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix (Block B) Limited
Miles Mark Edward Hilton Dearden, David Frank Khalastchi, and 1 more are mutual people.
Active
Torsion Construction Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion Homes Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion Group Holdings Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Luna Lifestyle Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion (Watkins Place) Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion (Warwick RD) Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Torsion Developments Limited
Miles Mark Edward Hilton Dearden and Daniel Thomas Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £20K (%)
Turnover
£14.3M
Increased by £14.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£53.51M
Increased by £53.51M (+2675649900%)
Total Liabilities
-£53.51M
Increased by £53.51M (%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Charge Part Satisfied
8 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Mr David Frank Khalastchi Details Changed
2 Years 7 Months Ago on 8 Mar 2023
Torsion Developments Limited (PSC) Details Changed
2 Years 7 Months Ago on 8 Mar 2023
Mr Daniel Thomas Spencer Details Changed
2 Years 7 Months Ago on 8 Mar 2023
Mr Michael Robert Khalastchi Details Changed
2 Years 7 Months Ago on 8 Mar 2023
Mr Miles Mark Edward Hilton Dearden Details Changed
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 25 Feb 2025
Satisfaction of charge 147172550003 in part
Submitted on 10 Feb 2025
Director's details changed for Mr David Frank Khalastchi on 8 March 2023
Submitted on 20 Jan 2025
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 8 March 2023
Submitted on 17 Jan 2025
Director's details changed for Mr Michael Robert Khalastchi on 8 March 2023
Submitted on 17 Jan 2025
Director's details changed for Mr Daniel Thomas Spencer on 8 March 2023
Submitted on 17 Jan 2025
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 17 January 2025
Submitted on 17 Jan 2025
Change of details for Torsion Developments Limited as a person with significant control on 8 March 2023
Submitted on 17 Jan 2025
Repayment History
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