Torsion Care (Shipley) Ltd

Active12017172 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Yorkshire
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
25 November 2020
Resigned Foster, Martin James as Secretary
1 August 2019
Appointed Hutson, Martin Carl as Director
24 May 2019
Appointed Spencer, Daniel Thomas as Director
24 May 2019
Appointed Foster, Martin James as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11480267
Former controllers (2)
25 May 2019
Ceased Martin Carl Hutson — Owns 25–50% of shares
25 May 2019
Ceased Daniel Thomas Spencer — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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
TCL SPV 1 Limited Proposed for strike-offOwns 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 This company 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 · small accounts

Net Assets
£832
Cash
£3,095
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £295,656 £656 £812 £582 £832
Balance sheet detail
202520242023202220212020
Current Assets£1,452,316£8,550,512£3,320,384£1,144,253
Debtors£1,449,221£44,771£239,865£107,999
Cash£3,095£1,348£1,138£195
Creditors (< 1 year)£1,446,199£8,534,270£3,293,792£1,107,947£265,660£78,261
Creditors (> 1 year)£5,285£15,660£25,780£35,650£44,483
Net Current Assets£6,117£16,242£26,592£36,306£340,139£100
Net Assets£832£582£812£656£295,656
Shareholder Funds£832£582£812£656£295,656£100

Filings

Filing history not loaded yet. See it on Companies House

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