Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Torquay Acquisition Co Ltd
- Incorporated
- 27 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Theodore Benedict DeinardJennifer Caitlin Quasha-DeinardWayne Grant Quasha
- Accounts type
- Small
- Region
- East of England
- Address
- Lovewell Blake LLP Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born September 1965 (61)
Director · Appointed 27 February 2023
American
Born September 1972 (54)
Officer history (1 former)
25 August 2025
Resigned Nigh, Norman Alexander as Director
11 May 2023
11 May 2023
Appointed Nigh, Norman Alexander as Director
27 February 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American
Born September 1972 (54)
Jennifer Caitlin Quasha-Deinard
Individual · Notified 27 February 2023
Owns 25–50% of shares
American
Born December 1971 (54)
Wayne Grant Quasha
Individual · Notified 27 February 2023
Owns 25–50% of shares
Australian
Born December 1947 (78)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Torquay Acquisition Co Ltd This company
Torquay Holdings Limited Owns 75–100% of shares
Bartco (UK) Limited Owns 75–100% of shares
Mobile Visual Information Systems Limited Owns 75–100% of shares
P&D Specialist Services Limited Owns 75–100% of shares
Solar Gates UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £4,338,101
- Cash
- £72,806
- Current Ratio
- 3.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £8,732,668 |
| Debtors | £8,659,862 |
| Cash | £72,806 |
| Creditors (< 1 year) | £2,333,718 |
| Creditors (> 1 year) | £2,832,092 |
| Net Current Assets | £6,398,950 |
| Net Assets | £4,338,101 |
| Shareholder Funds | £4,338,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2025 | Termination of appointment of a director | 1 | ||
| 18 September 2025 | Statement of capital following an allotment of shares | 3 | ||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 | 4 | |
| 13 June 2025 | Second filing of Confirmation Statement | 27 February 2024 | 3 | |
| 13 June 2025 | Second filing of Confirmation Statement | 27 February 2025 | 3 |
Some other companies at this address
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