Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Torsion Group Holdings Limited
- Incorporated
- 4 April 2017 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Tomlinson House Capitol BoulevardMorleyLeedsLS27 0TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2022
British
Born November 1979
Director · Appointed 14 April 2022
British
Born January 1984 (42)
Director · Appointed 4 April 2017
British
Born January 1981 (45)
Officer history (3 former)
14 April 2022
14 April 2022
17 May 2021
25 November 2020
Resigned Foster, Martin as Secretary
10 March 2020
Resigned Carter, Jonathan Michael as Director
30 November 2019
Appointed Foster, Martin as Secretary
4 April 2017
4 April 2017
Appointed Carter, Jonathan Michael as Director
4 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15440100
Former controllers (2)
31 January 2024
Ceased Torsion Group Holdings 2 Ltd — Owns 25–50% of shares
31 January 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Torsion Group Holdings 2 Ltd Owns 75–100% of shares
Torsion Group Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £1,527,203 | £1,388,298 | £1,338,298 | £701,688 | |
| Creditors (< 1 year) | £1,517,203 | £1,388,298 | £1,338,298 | £701,688 | ||
| Net Current Assets | £0 | £10,000 | ||||
| Shareholder Funds | £0 | £10,000 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Director's details changed | |||
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Change of details for a person with significant control |
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