Torpack Limited

Active04528673 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Matthew James Bellamy
Christopher Wolstenholme
Dominic James Howard
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Northumberland House
303-306 High Holborn
London
WC1V 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2002
British
Born June 1978 (48)
Director · Appointed 27 September 2002
British
Born December 1977 (48)
Director · Appointed 27 September 2002
British
Born December 1978 (47)
Officer history (3 former)
31 January 2018
Resigned Wolstenholme, Christopher as Secretary
27 September 2002
Appointed Bellamy, Matthew James as Director
27 September 2002
Appointed Howard, Dominic James as Director
27 September 2002
Appointed Wolstenholme, Christopher as Director
27 September 2002
Appointed Wolstenholme, Christopher as Secretary
27 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,564,997
Cash
£1,345,803
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,180,745 £1,531,620 £2,030,301 £2,526,898 £2,363,187 £2,564,997
Balance sheet detail
202420232022202120202019
Fixed Assets£39,341£48,900£65,107£73,778£76,063£51,021
Current Assets£3,428,964£3,811,759£3,747,501£3,159,479£2,969,881£4,267,318
Debtors£2,083,161£1,375,574£1,518,134£2,045,671£1,480,146£1,885,209
Cash£1,345,803£2,436,185£2,229,367£1,113,808£1,489,735£2,382,109
Creditors (< 1 year)£894,984£1,487,090£1,272,175£1,191,022£1,502,413£2,130,999
Net Current Assets£2,533,980£2,324,669£2,475,326£1,968,457£1,467,468£2,136,319
Net Assets£2,564,997£2,363,187£2,526,898£2,030,301£1,531,620£2,180,745
Shareholder Funds£2,564,997£2,363,187£2,526,898£2,030,301£1,531,620£2,180,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates19 July 2026
17 April 2026Previous accounting period extended
17 December 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with updates19 July 2025
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?