Torandco Limited

Active01935454 Private limited company
Incorporated
1 August 1985 (41 years)
Previously known as
Terence O'Rourke Limited (until 6 March 2023)
Terence O'Rourke PLC (until 2 January 2003)
Terence O'Rourke Partnership Limited (until 2 March 1988)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Other business support service activities n.e.c. (82990)
Directors
Nigel Pugsley
Simon Prescott
Accounts type
Total exemption full
Region
South West
Address
Everdene House
Deansleigh Road
Bournemouth
BH7 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 10 active

Officer details are public data from the Companies House register.

Pugsley, Nigel
Director · Appointed 1 April 2026
British
Born October 1978 (48)
Prescott, Simon
Director · Appointed 28 April 2025
British
Born August 1971 (55)
Director · Appointed 1 April 2025
British
Born June 1983 (43)
Director · Appointed 3 April 2023
British
Born December 1966 (59)
Ellis, David Richard
Secretary · Appointed 30 July 2021
Director · Appointed 2 April 2018
British
Born March 1972 (54)
Director · Appointed 1 April 2015
British
Born January 1974 (52)
Director · Appointed 1 April 2014
British
Born April 1968 (58)
Director · Appointed 2 April 2012
British
Born July 1968 (58)
Director · Appointed 2 April 2012
British
Born May 1970 (56)
Officer history (24 former)
1 April 2026
Appointed Pugsley, Nigel as Director
28 April 2025
Appointed Prescott, Simon as Director
1 April 2025
Appointed Platt, Ian as Director
31 December 2024
Resigned Hancock, Timothy Lewis as Director
3 April 2023
Appointed Pearce, Bridget as Director
31 August 2021
Resigned Baber, Faraz Ahmed as Director
30 July 2021
Appointed Ellis, David Richard as Secretary
30 July 2021
Resigned Hardman, Craig Venmore as Secretary
10 December 2018
Resigned Simpson, Christine Frances as Director
2 April 2018
Appointed Miller, Martin Graham as Director
12 September 2016
Appointed Baber, Faraz Ahmed as Director
29 July 2016
Resigned Morris, Haydn Brian as Director
29 July 2016
Resigned Bartaby, Ann Therese as Director
1 April 2015
Appointed Bartaby, Ann Therese as Director
1 April 2015
Appointed Williams, Terry Raymond as Director
6 November 2014
Resigned Balson, Amanda Jane as Director
1 April 2014
Appointed Ellis, David Richard as Director
28 February 2014
Resigned Bartaby, Ann Therese as Director
30 September 2013
Resigned Coulson, Gary Patrick Desmond as Director
30 June 2013
Resigned Harrison, Michael Strachan as Director
29 October 2012
Appointed Balson, Amanda Jane as Director
2 April 2012
Appointed Mulliner, Jacqueline as Director
2 April 2012
Appointed Burton, Richard Weston as Director
30 March 2012
Resigned French, Adrian John as Director
13 December 2010
Appointed Hardman, Craig Venmore as Secretary
18 November 2010
Resigned Steele, David Robert as Secretary
30 April 2010
Resigned Piper, Jane Margaret as Director
23 February 2009
Resigned Mahon, Andrew as Director
30 January 2009
Resigned Mulliner, David Michael as Director
5 October 2007
Resigned O'Rourke, Terence David as Director
3 September 2007
Resigned Gorman, Ronald Walter as Director
2 April 2007
Appointed Piper, Jane Margaret as Director
1 November 2006
Resigned Molyneux, Janet Winifred as Director
1 November 2006
Resigned Clarke, Christopher as Director
27 January 2006
Resigned Asquith, Robert James as Director
1 September 2005
Appointed Mulliner, David Michael as Director
15 April 2005
Appointed Bartaby, Ann Therese as Director
15 April 2005
Appointed French, Adrian John as Director
15 April 2005
Appointed Molyneux, Janet Winifred as Director
8 October 2003
Appointed Mahon, Andrew as Director
8 October 2003
Appointed Harrison, Michael Strachan as Director
8 October 2003
Appointed Asquith, Robert James as Director
10 December 2002
Resigned Lock-Smith, Jane as Director
29 January 2001
Appointed Morris, Haydn Brian as Director
9 October 2000
Resigned Bartaby, Ann Therese as Director
1 March 2000
Appointed Simpson, Christine Frances as Director
20 January 1997
Appointed Bartaby, Ann Therese as Director
3 July 1995
Resigned Cramond, John Douglas as Director
3 July 1995
Resigned Shaw, Richard James as Director
14 March 1994
Appointed Lock-Smith, Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06026774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tor&Co Holdings Limited Owns 75–100% of shares
Torandco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,289,624
Cash
£0
Profit
(£61,701)
Debt Ratio
44%
Current Ratio
2.2x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £3,032,032 £1,524,350 £1,289,624
Balance sheet detail
20252024202320222021
Fixed Assets£55,692£64,473£102,564£96,759£26,509
Current Assets£2,267,072£2,252,133£2,353,253£3,799,793£4,798,610
Debtors£2,267,072£1,987,401£1,809,507£3,283,614£4,296,233
Cash£0£264,732£543,746£516,179£502,377
Creditors (< 1 year)£1,031,836£789,801£906,948£1,362,142£1,793,087
Net Current Assets£1,235,236£1,462,332£1,446,305£2,437,651£3,005,523
Net Assets£1,289,624£1,524,350£3,032,032
Shareholder Funds£1,289,624£1,524,350£1,548,869£2,534,410£3,032,032

Turnover£6,692,154£6,979,479
Cost of Sales£3,906,686£4,232,215
Gross Profit£2,785,468£2,747,264
Admin Expenses£2,270,557£1,835,857
Staff Costs£4,364,949£3,862,086
Operating Profit£686,256£1,578,852
Profit Before Tax£682,819£1,573,022
Tax£140,000£302,443
Profit for Period(£61,701)£109,302(£103,433)£542,819£1,270,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
17 January 2026Confirmation statement with no updates27 November 2025
23 December 2025Total exemption full accounts31 March 2025
27 May 2025Appointment of a director
22 May 2025Appointment of a director
Show all recent filings

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