Tornado Group Limited

Active05240005 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Unit 4
Waterloo Road
Alcester
B50 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born May 1970 (56)
Director · Appointed 22 November 2022
British
Born May 1988 (38)
Director · Appointed 14 January 2022
Australian
Born June 1984 (42)
Director · Appointed 23 September 2004
British
Born August 1956 (70)
Officer history (8 former)
26 May 2025
Resigned Lofgren, Philip Jens Max as Director
28 September 2023
Resigned Nordgrip, Mattias as Director
28 September 2023
Appointed Pullen, Christopher Mark as Director
28 September 2023
Appointed Lofgren, Philip Jens Max as Director
28 September 2023
Resigned Dakin, Michael Derek Royston as Director
22 November 2022
Resigned Bergegard, Fredrik as Director
22 November 2022
Appointed Gunby, Matthew James as Director
22 November 2022
Appointed Dakin, Michael Derek Royston as Director
14 January 2022
Appointed Nordgrip, Mattias as Director
14 January 2022
Appointed Bergegard, Fredrik as Director
14 January 2022
Appointed Manton, Daniel as Director
14 January 2022
Resigned Campbell, Sally Lesley as Director
14 January 2022
Resigned Campbell, Sally Lesley as Secretary
1 October 2006
Appointed Campbell, Sally Lesley as Director
23 September 2004
Appointed Campbell, Kenneth as Director
23 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 September 2004
Appointed Campbell, Sally Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13142215
Former controllers (1)
14 January 2022
Ceased Kenneth Campbell — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

AC Electrical Services Group Limited Owns 75–100% of shares
AC Electrical Services (NW) Ltd Owns 75–100% of shares
Carry Gently Holdings Ltd Owns 75–100% of shares
Carry Gently Limited Owns 75–100% of shares
Dems Investments Ltd. Owns 75–100% of shares
Darlington Ems Limited Owns 75–100% of shares
Solar Technology Limited DissolvedOwns 25–50% of shares
Extra (UK) Limited Owns 75–100% of shares
J & D Pierce (Contracts) Ltd. Owns 75–100% of shares
JDP Steel Erection Limited Status not confirmedOwns 75–100% of shares
Julian Bowen Limited Owns 75–100% of shares
SGS Tool Group Limited Owns 75–100% of shares
S G S Engineering (UK) Ltd Owns 75–100% of shares
Stop Start Transport Limited Owns 75–100% of shares
Tornado Group Limited This company Owns 75–100% of shares
Tornado Wire Limited Owns 75–100% of shares

Financials

Profit
£722
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 £4,691,529 £4,692,251
Balance sheet detail
20232022
Debtors£0£215
Creditors (< 1 year)£696,910£697,847
Net Current Assets(£696,910)(£697,632)
Shareholder Funds£4,692,251£4,691,529

Filings 98

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates23 September 2026
21 September 2026Group of companies' accounts31 December 2025
12 August 2026Registered office address changed
6 October 2025Confirmation statement with no updates23 September 2025
29 September 2025Full accounts31 December 2024
Show all 98 filings

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