Torquay Holdings Limited

Active08959215 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Lovewell Blake LLP Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
Australian
Born February 1988 (38)
Director · Appointed 11 May 2023
Malaysian
Born October 1981 (45)
Director · Appointed 11 May 2023
British
Born September 1965 (61)
Officer history (5 former)
20 March 2026
Resigned Paton, Neil Scott as Director
26 July 2024
Appointed Paton, Neil Scott as Director
11 May 2023
Resigned Deinard, Theodore Benedict as Director
11 May 2023
Appointed Musgrave, Patrick John as Director
11 May 2023
Appointed Chia, Seng Yen as Director
11 May 2023
Appointed Boyd, Timothy James Glenn as Director
20 April 2023
Appointed Deinard, Theodore Benedict as Director
20 April 2023
Resigned Musgrave, Patrick John as Director
20 April 2023
Resigned Wollard, Troy Raymond as Director
15 May 2018
Resigned Musgrave, David William as Director
8 February 2017
Appointed Musgrave, David William as Director
28 January 2015
Appointed Musgrave, Patrick John as Director
26 March 2014
Appointed Wollard, Troy Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 14689720
Former controllers (1)
20 April 2023
Ceased Troy Wollard — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Torquay Holdings Limited This company Owns 75–100% of shares
Bartco (UK) Limited Owns 75–100% of shares
P&D Specialist Services Limited Owns 75–100% of shares
Solar Gates UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£4,214,784

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2025 £2,894,709 £4,214,784
Balance sheet detail
20252022
Fixed Assets£5,315,214
Current Assets£570,645
Debtors£1,737,227£570,552
Cash£93
Creditors (< 1 year)£1,724,738£1,657,082
Creditors (> 1 year)£728,173£1,050,421
Net Current Assets£12,489(£1,086,437)
Net Assets£4,214,784£2,894,709
Shareholder Funds£4,214,784£2,894,709

Filings

Filing history not loaded yet. See it on Companies House

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