Torbay Decorating Company Ltd.

Active04309487 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Painting (43341)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Unit 9 Mercury Orion Way
Orion Business Park
North Shields
NE29 7SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Brescia, Tracy Grace Stewart
Secretary · Appointed 9 January 2024
Director · Appointed 9 January 2024
British
Born September 1975 (51)
Director · Appointed 29 March 2018
British
Born October 1980 (46)
Officer history (8 former)
9 January 2024
Appointed Brescia, Tracy Grace Stewart as Secretary
9 January 2024
Appointed Brescia, Tracy Grace Stewart as Director
9 January 2024
Resigned Howieson, Paul as Director
9 January 2024
Resigned Howieson, Paul as Secretary
9 January 2023
Resigned Steedman, Paul as Director
29 March 2018
Resigned Woodroffe, Leanne Jayne as Secretary
29 March 2018
Appointed Steedman, Paul as Director
29 March 2018
Appointed Howieson, Paul as Director
29 March 2018
Appointed Bell, Craig George as Director
29 March 2018
Resigned Woodroffe, Stephen David as Director
29 March 2018
Resigned Woodroffe, Helen as Secretary
29 March 2018
Appointed Howieson, Paul as Secretary
29 March 2018
Resigned Woodroffe, Ian David as Director
1 April 2007
Appointed Woodroffe, Ian David as Director
1 April 2007
Appointed Woodroffe, Helen as Secretary
23 October 2001
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
23 October 2001
Appointed Woodroffe, Leanne Jayne as Secretary
23 October 2001
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
23 October 2001
Appointed Woodroffe, Stephen David as Director

Ownership 2 active

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

Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc190648
Individual · Notified 9 January 2024
Has significant influence or control (as a firm)
British
Born September 1975 (51)
Former controllers (3)
9 January 2024
Ceased George Bell — Right to appoint and remove directors
29 March 2018
Ceased Ian David Woodroffe — Owns 25–50% of shares
29 March 2018
Ceased Stephen David Woodroffe — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Abco Management Limited Owns 75–100% of shares
Bell Facilities Management Limited Owns 75–100% of shares
Bell Group Ltd Owns 75–100% of shares
Bsheq Consultants Ltd Owns 75–100% of shares
C.B. Contracts (N.I.) Ltd Owns 75–100% of shares
Cyril John Limited Owns 75–100% of shares
Napier and Company (Painters) Ltd Owns 75–100% of shares
P&D Scotland Limited Owns 75–100% of shares
Paint My Home by Bell Limited Owns 75–100% of shares
Ronald J. McDermid Limited Owns 75–100% of shares
Torbay Decorating Company Ltd. This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 £483,655 £483,655 £483,655
Balance sheet detail
202320222021
Debtors£483,655£483,655£483,655
Net Current Assets£483,655£483,655£483,655
Shareholder Funds£483,655£483,655£483,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Accounts filing
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
7 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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