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Torsion Group Holdco Limited

Torsion Group Holdco Limited is an active company incorporated on 24 January 2024 with the registered office located in Leeds, West Yorkshire. Torsion Group Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15440100
Private limited company
Age
1 year 7 months
Incorporated 24 January 2024
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Jan30 Jun 2024 (5 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1979
Mr Daniel Thomas Spencer
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion Construction Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Homes Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Group Holdings Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Luna Lifestyle Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion (Warwick RD) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Developments Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion (Market Place) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion (Tritton Road) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 5 months
Cash in Bank
£5.55M
Turnover
£64.33M
Employees
129
Total Assets
£52.08M
Total Liabilities
-£52.01M
Net Assets
£69K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Accounting Period Shortened
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Daniel Thomas Spencer (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
David William Worsley (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Miles Mark Edward Hilton Dearden Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr David William Worsley Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Daniel Thomas Spencer Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Daniel Thomas Spencer on 24 January 2024
Submitted on 17 Jan 2025
Director's details changed for Mr David William Worsley on 24 January 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 24 January 2024
Submitted on 17 Jan 2025
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 January 2024
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
Previous accounting period shortened from 30 June 2025 to 30 June 2024
Submitted on 14 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Repayment History
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