Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Toryen Investments Limited
- Incorporated
- 7 May 2019 (7 years)
- Previously known as
- Mach Recruitment Group Holdings Limited (until 29 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adam Joseph Nicholson-Gee
- Owned by
- Tomasz Jozef Zyzak
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 5 Carlton CourtLeedsLS12 6LT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Foster, George Jonathan
Secretary · Appointed 3 December 2025
Director · Appointed 3 December 2025
British
Born May 1961 (65)
Nicholson-Gee, Adam Joseph
Director · Appointed 7 May 2019
British
Born January 1984 (42)
Director · Appointed 7 May 2019
Polish
Born October 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born October 1982 (44)
Holdings 9
Companies where Toryen Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% 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
Financials
Balance sheet as at 1 February 2026 · group accounts
- Profit
- £1,168,500
- Return on Equity
- 45%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,732,208 | £2,599,400 | ||
| Creditors (< 1 year) | £163,158 | £1,323,200 | £818,200 | |
| Creditors (> 1 year) | £1,478,800 | |||
| Net Current Assets | (£163,158) | (£1,292,800) | (£818,200) | |
| Net Assets | £1,287,600 | £600,000 | £302,400 | |
| Shareholder Funds | £2,569,050 | £1,287,600 | £600,000 | £302,400 |
| Turnover | £291,501,180 | |||
| Staff Costs | £0 | £0 | ||
| Profit for Period | £1,168,500 | £297,600 | £301,400 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Group of companies' accounts | 1 February 2026 | ||
| 8 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 11 December 2025 | Appointment of a secretary | |||
| 11 December 2025 | Appointment of a director | |||
| 22 October 2025 | Group of companies' accounts | 2 February 2025 |
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