Torsion Care (Wakefield) Limited

Active13534620 Private limited company
Incorporated
28 July 2021 (5 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 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

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

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 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11480267
Former controllers (2)
28 July 2021
Ceased Daniel Thomas Spencer — Owns 50–75% of shares
28 July 2021
Ceased Martin Carl Hutson — Owns 25–50% of shares

Group structure 21 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 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
Torsion Care (Wakefield) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£13,497)
Cash
£1,362
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2024 2025 £1,112 (£13,497)
Balance sheet detail
2025202420232022
Current Assets£10,012,134£5,453,783
Debtors£40,991£72,905
Cash£1,362£250
Creditors (< 1 year)£9,869,792£1,385,155£200,030£6,380
Creditors (> 1 year)£155,839£4,067,516
Net Current Assets£142,342£4,068,628£1
Net Assets(£13,497)£1,112
Shareholder Funds(£13,497)£1,112£1

Filings

Recent filings only. See the full history on Companies House

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