Torsion Care (SPV 3) Limited

Active14860144 Private limited company
Incorporated
10 May 2023 (3 years)
Previously known as
Torsion Care (Oulton) Limited (until 29 September 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
17 May 2027
Last conf. stmt
3 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 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11480267

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 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 This company 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
£1,166
Current Ratio
1.0x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 £50 2024 2025 £1 (£108)
Balance sheet detail
20252024
Current Assets£254,839£260,267
Debtors£0£15,158
Cash£1,166£2,796
Creditors (< 1 year)£254,947£260,266
Net Current Assets(£108)£1
Shareholder Funds(£108)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a small company31 March 2025
23 May 2025Confirmation statement with updates3 May 20254
20 December 2024Accounts for a small company31 March 2024
7 June 2024Registered office address changed1
7 June 2024Director's details changed2
Show all recent filings

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