Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Torsion Care Limited
- Incorporated
- 24 July 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Martin Carl HutsonDaniel Thomas Spencer
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Tomlinson House Capitol BoulevardMorleyLeedsLS27 0TS
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2019
British
Born March 1966 (60)
Director · Appointed 5 December 2019
British
Born May 1975 (51)
Director · Appointed 5 December 2019
Also at Recruit Build Limited · more companies
British
Born May 1968 (58)
Director · Appointed 24 July 2018
British
Born January 1981 (45)
Officer history (1 former)
1 September 2026
Resigned Ward, Ian as Director
1 April 2025
Appointed Ward, Ian as Director
5 December 2019
5 December 2019
5 December 2019
24 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 24 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Other holdings 8
Companies where Torsion Care Limited 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Torsion Care Limited This company
Burghley Group Limited Owns 75–100% of shares
Burghley Care Limited Owns 75–100% of shares
Torwood Care 3 Holdco Limited Owns 25–50% of shares
Torwood Care Holdings Limited Owns 25–50% of shares
Burghley Retirement Living Limited Owns 75–100% of shares
Capex (Portfolio 2) Limited Owns 75–100% of shares
Torsion Care (Bradford) Limited Owns 75–100% of shares
Torsion Care (Chesterfield) Limited Owns 75–100% of shares
Torsion Care (Coulby Newham) Limited Owns 75–100% of shares
Torsion Care (Derby) Devco Ltd Owns 75–100% of shares
Torsion Care (Durham) Limited Owns 75–100% of shares
Torsion Care (Lincoln) Limited Holds 75–100% of voting rights
Torsion Care (Otley) Limited Owns 75–100% of shares
Torsion Care (Shipley) Ltd Owns 75–100% of shares
Torsion Care (SPV 1) Limited Owns 75–100% of shares
Torsion Care (SPV 2) Limited Owns 75–100% of shares
Torsion Care (SPV 3) Limited Owns 75–100% of shares
Torsion Care (SPV 5) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £7,866,235
- Cash
- £783,056
- Employees
- 21
- Debt Ratio
- 76%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,170,956 | £6,043,955 | £3,353,283 | £2,000,307 | £2,143 | £121,087 |
| Current Assets | £19,153,384 | £16,230,787 | £9,252,655 | £5,177,656 | £2,728,425 | £3,421,655 |
| Debtors | £18,370,328 | £15,790,605 | £7,064,421 | £4,967,074 | £1,721,564 | |
| Cash | £783,056 | £440,182 | £661,150 | £46,791 | £1,006,861 | |
| Creditors (< 1 year) | £23,951,002 | £16,078,156 | £6,799,589 | £2,185,751 | £1,911,299 | £3,433,934 |
| Creditors (> 1 year) | £507,103 | £1,927,002 | £1,358,322 | £1,454,904 | £41,294 | |
| Net Current Assets | (£4,797,618) | £152,631 | £2,453,066 | £2,991,905 | £817,126 | £17,361 |
| Net Assets | £7,866,235 | £4,269,584 | £4,448,027 | £3,537,308 | £777,975 | £138,448 |
| Shareholder Funds | £7,866,235 | £4,269,584 | £4,448,027 | £3,537,308 | £777,975 | £138,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full |
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