Website & contact details
- Website
Torsion Care (Derby) Devco Ltd
- Incorporated
- 15 August 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Tomlinson House Capitol BoulevardMorleyLeedsLS27 0TS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2019
British
Born March 1966 (60)
Director · Appointed 15 August 2019
British
Born January 1981 (45)
Officer history (1 former)
25 November 2020
Resigned Foster, Martin James as Secretary
15 August 2019
15 August 2019
15 August 2019
Appointed Foster, Martin James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 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
Corporate entity · Notified 15 August 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. 12157296
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
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 This company 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 · small accounts
- Net Assets
- (£2,765,330)
- Cash
- £18,038
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £14,173,596 | £15,428,693 | £14,622,667 | £4,760,197 | £506,343 |
| Debtors | £135,270 | £95,975 | £62,735 | £322,172 | £350,650 |
| Cash | £18,038 | £7,966 | £1,662 | £55,272 | |
| Creditors (< 1 year) | £8,399,204 | £16,465,030 | £14,536,972 | £4,708,023 | £457,811 |
| Creditors (> 1 year) | £8,539,722 | £14,839 | £24,112 | £41,380 | £48,432 |
| Net Current Assets | £5,774,392 | (£1,036,337) | £85,695 | £52,174 | £48,532 |
| Net Assets | (£2,765,330) | (£1,051,176) | £61,583 | £10,794 | £100 |
| Shareholder Funds | (£2,765,330) | (£1,051,176) | £61,583 | £10,794 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 14 August 2026 |
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