Torch Group Limited

Active06919857 Private limited company
Incorporated
1 June 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
4 April 2024
Resigned O'Donnell, Renata Maria as Director
1 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
23 July 2014
Appointed O'Donnell, Renata Maria as Director
1 July 2014
Resigned Schelin, Seth Allan as Director
22 November 2012
Resigned Beck, Hans Jurgen, Dr as Director
24 July 2009
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
1 June 2009
Appointed Robson, Rupert William as Director
1 June 2009
Appointed Beck, Hans Jurgen, Dr as Director
1 June 2009
Appointed Schelin, Seth Allan as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04539437

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Torch Group Limited This company Owns 75–100% of shares
Torch Partners Nominees Limited Owns 75–100% of shares

Financials

Cash
£2,587
Profit Before Tax
£6,810,440
Current Ratio
1.3x
Return on Equity
434%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2024 £1,833,027 £1,570,341
Balance sheet detail
20242020
Fixed Assets£4,005,353
Current Assets£2,156,050£353,249
Debtors£2,153,463£16,430
Cash£2,587£336,819
Creditors (< 1 year)£1,671,710£2,525,575
Net Current Assets£484,340(£2,172,326)
Shareholder Funds£1,570,341£1,833,027

Filings 95

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates1 June 2026
19 January 2026Full accounts31 December 2024
11 June 2025Confirmation statement with updates1 June 2025
15 November 2024Register(s) moved to registered inspection location
Show all 95 filings

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