Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Torsion Group Holdings 2 Ltd
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Tomlinson House Capitol BoulevardMorleyLeedsLS27 0TS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born January 1984 (42)
Director · Appointed 7 June 2023
British
Born November 1979
Director · Appointed 23 July 2019
British
Born January 1981 (45)
Officer history (1 former)
31 January 2024
7 June 2023
25 November 2020
Resigned Foster, Martin James as Secretary
23 July 2019
23 July 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 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 (1)
31 January 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Torsion Group Holdings 2 Ltd This company Owns 75–100% of shares
Torsion Group Holdings Limited 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 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,532,221 | £1,532,221 | £1,532,221 | £352,221 | ||
| Current Assets | £0 | |||||
| Debtors | £100 | £100 | ||||
| Creditors (< 1 year) | £1,528,971 | £1,532,221 | £1,532,221 | £1,532,221 | £352,221 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | (£1,528,871) | (£1,532,221) | (£1,532,221) | £352,221 | |
| Net Assets | £100 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings 31
| 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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