Torquay Investments Limited

Active05077055 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Buckholt
Accounts type
Total exemption full
Region
South West
Address
9 High Street
Wellington
TA21 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born August 1973 (53)
Officer history (7 former)
8 August 2023
Resigned Buckholt, Izabella as Director
28 February 2022
Appointed Buckholt, Izabella as Director
28 February 2022
Resigned Duncan, Shaun Robert as Director
28 February 2022
Resigned Maddicott, Paul Gregory as Director
28 February 2022
Appointed Buckholt, James as Director
26 June 2020
Appointed Duncan, Shaun Robert as Director
1 May 2019
Resigned Mactaggart, Neil Ross as Secretary
1 May 2019
Resigned Mactaggart, Neil Ross as Director
18 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 2004
Appointed Mactaggart, Neil Ross as Secretary
18 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
18 March 2004
Appointed Mactaggart, Neil Ross as Director
18 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 March 2004
Appointed Maddicott, Paul Gregory as Director
18 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Holdings 1

Companies where Torquay Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 October 2025
Ceased Brit Manufacturing Solutions Limited — Owns 75–100% of shares
28 February 2022
Ceased Denvern Limited — Owns 25–50% of shares
28 February 2022
Ceased Paul Gregory Maddicott — Owns 25–50% of shares

Financials

Net Assets
£1,240,387
Cash
£244
Current Ratio
76.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £909,425 £1,235,582 £1,242,854 £1,240,387
Balance sheet detail
2024202320212020
Fixed Assets£1,225,000£850,000
Current Assets£98,922£108,068£111,723£92,997
Debtors£98,678£107,807£9,434£30,960
Cash£244£261£102,289£62,037
Creditors (< 1 year)£1,295£7,974£18,901£23,500
Net Current Assets£97,627£100,094£92,822£69,497
Net Assets£1,240,387£1,242,854£1,235,582£909,425
Shareholder Funds£1,240,387£1,242,854£1,235,582£909,425

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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