Torlesse Enterprises Limited

Proposed for strike-off03024482 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Alan Richard Latham
Accounts type
Micro entity
Region
Yorkshire
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP

Filing status

Accounts due
23 May 2026
Last accounts
23 August 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mathews, Tobias Angus Giles
Secretary · Appointed 3 August 2015
Director · Appointed 17 February 1995
Also at Miss W Productions Limited, Eagle Film Productions Limited (proposed for strike-off), Solis Film Limited (proposed for strike-off) · more companies
British
Born March 1960 (66)
Officer history (5 former)
3 August 2015
Appointed Mathews, Tobias Angus Giles as Secretary
3 August 2015
Resigned Latham, Alan Richard as Secretary
1 March 2012
Appointed Latham, Alan Richard as Secretary
1 March 2012
Resigned Torlesse, Helen Morwenna as Director
1 March 2012
Resigned Torlesse, Helen Morwenna as Secretary
8 February 1996
Appointed Torlesse, Helen Morwenna as Director
17 February 1995
Appointed Latham, Alan Richard as Director
17 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 February 1995
Appointed Torlesse, Helen Morwenna as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)

Holdings 2

Companies where Torlesse Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 23 August 2024 · micro entity accounts

Net Assets
£135,105
Employees
1
Debt Ratio
49%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £106,217 £117,432 £115,197 £116,397 £126,734 £135,105
Balance sheet detail
202420232022202120202019
Fixed Assets£206,400£206,400£206,400£206,400£206,400£156,400
Current Assets£59,070£112,989£529,943£542,868£531,264£725,945
Creditors (< 1 year)£130,365£192,655£619,946£634,071£620,232£776,128
Net Current Assets(£71,295)(£79,666)(£90,003)(£91,203)(£88,968)(£50,183)
Net Assets£135,105£126,734£116,397£115,197£117,432£106,217
Shareholder Funds£135,105£126,734£116,397£115,197£117,432£106,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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