Torchbox Ltd

Active03983354 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
James Leavesley
Accounts type
Total exemption full
Region
South West
Address
Third Floor
15 Colston Street
Bristol
BS1 5AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Leavesley, James
Director · Appointed 1 March 2021
British
Born May 1979 (47)
Director · Appointed 2 May 2000
British
Born May 1973 (53)
Officer history (4 former)
29 May 2026
Resigned Willans, Timothy Oliver Duncan as Secretary
29 May 2026
Resigned Willans, Timothy Oliver Duncan as Director
1 March 2021
Appointed Leavesley, James as Director
2 May 2000
Appointed Dyson, Thomas Edward as Director
2 May 2000
Appointed Willans, Timothy Oliver Duncan as Secretary
2 May 2000
Appointed Willans, Timothy Oliver Duncan as Director
2 May 2000
Resigned Formation Secretary Limited as Corporate Nominee Secretary
2 May 2000
Resigned Formation Director Limited as Corporate Nominee Director
28 April 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
28 April 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares (as a trust)
Company Limited By Guarantee
Reg. no. 12054233
Former controllers (2)
30 June 2019
Ceased Thomas Edward Dyson — Owns 25–50% of shares
30 June 2019
Ceased Timothy Oliver Duncan Willans — Owns 25–50% of shares

Financials

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

Net Assets
£3,292,279
Cash
£3,525,502
Employees
99
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,557,460 £2,014,411 £2,247,257 £1,837,354 £2,468,404 £3,292,279
Balance sheet detail
202520242023202220212020
Fixed Assets£41,032£78,878£100,763£88,240£53,252£64,750
Current Assets£5,593,735£4,279,921£4,420,822£4,491,607£3,740,419£2,686,982
Cash£3,525,502£2,713,965£2,582,283£2,806,302£2,583,038£1,624,612
Creditors (< 1 year)£2,329,523£1,877,430£2,671,266£2,319,625£1,770,538£1,185,036
Net Current Assets£3,264,212£2,402,491£1,749,556£2,171,982£1,969,881£1,501,946
Net Assets£3,292,279£2,468,404£1,837,354£2,247,257£2,014,411£1,557,460
Shareholder Funds£3,292,279£2,468,404£1,837,354£2,247,257£2,014,411£1,557,460

What Torchbox say about themselves

“Torchbox is the agency partner for socially progressive organisations with ambitious digital ideas. Services include UX Design, Website Development, Custom Web Apps, PPC & SEO, Google Analytics, Wagtail Development and Social Media Marketing.”

— from torchbox.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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