Tornado 6 Limited

Active03242797 Private limited company
Incorporated
28 August 1996 (30 years)
Previously known as
Druce & Co Limited (until 3 February 2022)
Druce Lamy Limited (until 8 July 2003)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Gregory Channis Verhoef
Accounts type
Total exemption full
Address
Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 1996
Irish
Born January 1962 (64)
Officer history (7 former)
28 October 2011
Resigned Springfield Secretaries Limited as Corporate Secretary
5 July 2006
Resigned Verhoef, Gordon Carel as Director
31 March 2005
Appointed Springfield Secretaries Limited as Corporate Secretary
4 March 2005
Resigned Banyard, Robert Thomas as Secretary
14 August 2002
Resigned Durie, William Howard Robert as Director
8 March 2001
Resigned Chollet, Jean-Louis as Director
28 October 1999
Appointed Verhoef, Gordon Carel as Director
10 September 1996
Appointed Durie, William Howard Robert as Director
10 September 1996
Appointed Chollet, Jean-Louis as Director
28 August 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
28 August 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
28 August 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
28 August 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
28 August 1996
Appointed Banyard, Robert Thomas as Secretary
28 August 1996
Appointed Verhoef, Gregory Channis as Director

Ownership 1 active

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

Individual · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1962 (64)
Former controllers (2)
9 September 2022
Ceased LL Trustee Services Limited As Trustee of the Haak Trust — Owns 75–100% of shares (as a trust)
25 March 2019
Ceased Durotar Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,209,232)
Cash
£27
Employees
1

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,185,269) (£1,080,789) (£1,068,145) (£1,076,976) (£1,079,783) (£1,209,232)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,350£1,350
Current Assets£27£237,331£244,750£260,237£803,999£795,896
Debtors£0£237,013£236,710£244,532£249,281£251,319
Cash£27£318£8,040£15,705£554,718£544,577
Creditors (< 1 year)£1,328,382£1,886,138£1,982,515
Net Current Assets(£1,209,232)(£1,079,783)(£1,076,976)(£1,068,145)(£1,082,139)(£1,186,619)
Net Assets(£1,209,232)(£1,079,783)(£1,076,976)(£1,068,145)(£1,080,789)(£1,185,269)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates22 August 2026
31 March 2026Total exemption full accounts30 June 2025
20 March 2026Registered office address changed
1 September 2025Confirmation statement with updates22 August 2025
22 August 2025Change of details for a person with significant control
Show all recent filings

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