Tornado Storage Solutions Limited

Active04904772 Private limited company
Incorporated
19 September 2003 (23 years)
Previously known as
Constructor (UK) Limited (until 2 February 2010)
Cofi UK Limited (until 30 September 2003)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Business and domestic software development (62012)
Engineering design activities for industrial process and production (71121)
Directors
Matthew John Emmerson
Leanne Samantha Hair
Accounts type
Unaudited abridged
Region
East of England
Address
Suite 117 Mex House
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Emmerson, Matthew John
Director · Appointed 5 March 2024
British
Born May 1984 (42)
Hair, Leanne Samantha
Director · Appointed 5 March 2024
British
Born March 1985 (41)
Director · Appointed 31 January 2014
British
Born October 1985 (41)
Officer history (15 former)
16 September 2024
Resigned Randles, Kayren as Director
5 March 2024
Appointed Emmerson, Matthew John as Director
5 March 2024
Appointed Hair, Leanne Samantha as Director
5 March 2024
Resigned Tyrell, Peter Michael as Director
5 March 2024
Appointed Randles, Kayren as Director
12 August 2022
Resigned Roberts, Selin as Director
12 August 2022
7 October 2021
Appointed Farrington Smith, Richard Justin as Director
10 September 2020
Appointed Roberts, Selin as Director
6 March 2020
Resigned Rollinson, Paul Edward as Director
7 March 2016
Resigned Marriott, Lewis James as Director
4 September 2014
Resigned Tyrell, Sandra as Secretary
31 January 2014
Appointed Scott, David Alexander as Director
28 April 2008
Appointed Rollinson, Paul Edward as Director
12 September 2006
Resigned H C Secretarial Limited as Corporate Secretary
12 September 2006
Appointed Tyrell, Sandra as Secretary
1 February 2006
Appointed H C Secretarial Limited as Corporate Secretary
1 February 2006
Resigned Northway Business Services Limited as Corporate Secretary
31 December 2005
Resigned Juvonen, Jussi Antero as Director
31 December 2005
Appointed Tyrell, Peter Michael as Director
31 December 2005
Resigned Ahlskog, John Birger Raoul as Director
31 December 2005
Resigned Kuosmanen, Soili Inkeri as Director
1 April 2004
Appointed Marriott, Lewis James as Director
23 September 2003
Appointed Kuosmanen, Soili Inkeri as Director
23 September 2003
Appointed Juvonen, Jussi Antero as Director
23 September 2003
Appointed Northway Business Services Limited as Corporate Secretary
23 September 2003
Appointed Ahlskog, John Birger Raoul as Director
23 September 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
23 September 2003
Resigned Amersham Services Limited as Corporate Nominee Director
23 September 2003
Resigned Pemex Services Limited as Corporate Nominee Director
19 September 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
19 September 2003
Appointed Amersham Services Limited as Corporate Nominee Director
19 September 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15433375
Former controllers (1)
5 March 2024
Ceased Peter Michael Tyrell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tornado Storage Solutions Limited This company Owns 75–100% of shares

Financials

Cash
£1,888,718
Employees
30
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,840,651 £1,601,141 £1,257,375 £1,949,696 £2,545,981 £1,076,559
Balance sheet detail
202420232022202120202019
Fixed Assets£17,367£65£5,107£10,607£65
Current Assets£5,099,360£5,299,198£5,012,286£4,385,712£3,000,472£2,928,191
Debtors£2,965,764£2,905,502£3,028,656£2,669,465£1,974,491£2,276,493
Cash£1,888,718£1,985,211£1,494,438£1,283,209£1,025,981£651,698
Creditors (< 1 year)£4,040,168£2,753,282£3,062,655£3,133,444£1,409,938£1,087,605
Net Current Assets£1,059,192£2,545,916£1,949,631£1,252,268£1,590,534£1,840,586
Shareholder Funds£1,076,559£2,545,981£1,949,696£1,257,375£1,601,141£1,840,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates1 August 2026
24 June 2026Satisfaction of a charge in full
18 February 2026Director's details changed
18 February 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Other companies in this industry

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?