Website & contact details
- Website
Torpedo Factory Group Limited
- Incorporated
- 6 January 1997 (29 years)
- Previously known as
- Torpedo Factory Group PLC (until 30 November 2012)Phenomenon Group PLC (until 2 February 2011)Onmedica Group PLC (until 20 September 2000)Earlier: Phenomenon Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Built Cybernetics PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2014
British
Born November 1983
Jenner, Freddie William
Secretary · Appointed 21 December 2010
Director · Appointed 6 January 1997
British
Born May 1974 (52)
Officer history (8 former)
3 April 2023
20 March 2023
27 January 2016
1 July 2015
29 July 2014
31 January 2011
21 December 2010
21 December 2010
Appointed Jenner, Freddie William as Secretary
5 November 2004
31 January 2002
31 January 2002
19 February 2001
19 February 2001
4 January 2000
4 January 2000
29 October 1999
6 January 1997
6 January 1997
6 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Built Cybernetics PLC
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Torpedo Factory Group Limited This company
Foresight Audio Visual Limited Owns 75–100% of shares
Vanti Ltd Owns 75–100% of shares
Orion Audio Visual Limited Owns 75–100% of shares
Pinnerton Video Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- (£926,260)
- Employees
- 56
- Return on Equity
- -79%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,400,436 | £1,447,857 | £808,480 | £94,688 |
| Shareholder Funds | £1,166,506 | £2,092,766 | £1,669,595 | £1,246,110 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Full accounts | 30 September 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 8 May 2025 | Change of details for a person with significant control | |||
| 1 April 2025 | Full accounts | 30 September 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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