Torrens Investment Ltd

Active12101125 Private limited company
Incorporated
12 July 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Darren Carter
Miles Anthony Forest Stephenson
Accounts type
Micro entity
Region
East Midlands
Address
3 Colwick Quays Business Park
Colwick
Nottingham
NG4 2JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2019
British
Born December 1973 (52)
Director · Appointed 12 July 2019
British
Born August 1974 (52)

Ownership 2 active

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

Darren Carter
Individual · Notified 5 August 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1974 (52)
Individual · Notified 5 August 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1973 (52)

Holdings 1

Companies where Torrens Investment Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 August 2019
Ceased Caroline Elizabeth Carter — Owns 25–50% of shares
5 August 2019
Ceased George Edward Stephenson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
38.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£82,452) (£178,259) £882,141 £921,550 £901,004
Balance sheet detail
202520242023202220212020
Fixed Assets£414,207£414,107£414,207£1,384,741£723,559
Current Assets£499,782£444,522£2,239,479(£6,193)(£57,490)
Creditors (< 1 year)£13,085£8,348£9,782£222,804£20,379£34,260
Creditors (> 1 year)£4,167£1,576,528£1,536,528£714,361
Net Current Assets£486,697£515,152£2,044,362(£26,572)(£91,750)
Net Assets£921,550£882,141(£178,259)(£82,452)
Shareholder Funds£901,004£921,550£882,141(£178,259)(£82,452)

Turnover£0
Tax£0
Profit for Period(£82,552)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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