Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
The Torrington Group Ltd
- Incorporated
- 9 August 2016 (10 years)
- Previously known as
- Not Done Yet Limited (until 21 August 2020)Tsunami Axis Holdings Limited (until 17 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert Steven Olding
- Accounts type
- Group
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born February 1962 (64)
Director · Appointed 21 October 2026
British
Born March 1983 (43)
Director · Appointed 9 August 2016
British
Born June 1965 (61)
Officer history (1 former)
21 October 2026
21 October 2026
25 October 2024
Resigned Cawthorne, Mark as Director
9 August 2016
9 August 2016
Appointed Cawthorne, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Holdings 6
Companies where The Torrington Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 January 2021
Ceased Mark Cawthorne — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £11,912
- Cash
- £2,711
- Profit
- £1,718,803
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
- Return on Equity
- 14429%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,863,441 | £1,522,681 | |||
| Current Assets | £242,604 | £240,212 | £21,799 | £6,694 | £677 |
| Cash | £2,711 | £319 | £1,000 | £1,128 | £675 |
| Creditors (< 1 year) | £3,094,133 | £2,945,145 | £1,408,519 | £886,332 | £23,500 |
| Creditors (> 1 year) | £146,538 | £325,820 | £635,118 | ||
| Net Current Assets | (£2,851,529) | (£2,704,933) | (£1,386,720) | (£879,638) | (£22,823) |
| Net Assets | £11,912 | £11,970 | £10,141 | £7,925 | (£142) |
| Shareholder Funds | £11,912 | £11,970 | £10,141 | £7,925 | (£142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 19 August 2026 | Cancellation of shares | |||
| 19 August 2026 | Cancellation of shares | |||
| 23 June 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →