Torsion Care (Coulby Newham) Limited

Active12339524 Private limited company
Incorporated
28 November 2019 (6 years)
Previously known as
Torsion (Shipley Apartments) Ltd (until 19 June 2023)
This list may be incomplete. See all names on Companies House
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

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11480267
Former controllers (2)
2 December 2019
Ceased Daniel Thomas Spencer — Owns 50–75% of shares
2 December 2019
Ceased Martin Carl Hutson — Owns 25–50% 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 This company 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 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 Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£226
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£277,529£28,361
Debtors£0£2£100£100£100
Cash£226£30£98
Creditors (< 1 year)£277,429£28,261
Net Current Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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