Torsion (Burnsall Road) Limited

ActiveAccounts overdue 15203322 Private limited company
Incorporated
11 October 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Yorkshire
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 October 2026
29 October 2026
Resigned Worsley, David William as Director
14 December 2023
Appointed Buckland, Nadine as Director
14 December 2023
Appointed Lloyd-Jones, Thomas Richard as Director
14 December 2023
Resigned Spencer, Daniel Thomas as Director
11 October 2023
Appointed Spencer, Daniel Thomas as Director
11 October 2023
Appointed Dearden, Miles Mark Edward Hilton as Director
11 October 2023
Appointed Worsley, David William as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15285456
Former controllers (1)
14 December 2023
Ceased Torsion Developments Limited — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Quarterside Holdco Limited Owns 25–50% of shares
Quarterside Propco Limited Owns 75–100% of shares
Quarterside Opco Limited Owns 75–100% of shares
Torsion (Curzon Circle) Ltd Owns 75–100% of shares
Torsion (Flax Place) Devco Limited Owns 75–100% of shares
Flax Place Deliveryco Limited Owns 75–100% of shares
Torsion (Flax Place) Limited Owns 75–100% of shares
Torsion (Guildhall) Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 1 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 2 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 3 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco Limited Owns 75–100% of shares
Torsion (Index House) Devco Ltd Owns 75–100% of shares
Torsion (Index House) Limited Owns 75–100% of shares
Torsion (St Johns) Limited Owns 25–50% of shares
Torsion (St Johns) Propco Limited Owns 75–100% of shares
Torsion Capital (Guildhall) Limited Holds 25–50% of voting rights
Torsion DR2H (RQ) Limited Owns 75–100% of shares
Torsion DR2H Devco Ltd Owns 75–100% of shares
Torsion Eastgate Holdco Limited Owns 75–100% of shares
Torsion Eastgate Plot A Limited Owns 75–100% of shares
Zenzic Torsion JV Co Limited Owns 25–50% of shares
Torsion (Burley St) Limited Owns 75–100% of shares
Torsion (Burley St) Opco Limited Owns 75–100% of shares
Torsion (Burnsall Road) Limited This company Owns 75–100% of shares
Torsion (Burnsall Road) Opco Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Opco Limited Owns 75–100% of shares
Torsion (Park Lane) Devco Limited Owns 75–100% of shares
Torsion (Park Lane) Opco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£3,735
Debt Ratio
100%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£18,834,383
Current Assets£84,209
Creditors (< 1 year)£907,206
Creditors (> 1 year)£18,007,652
Net Current Assets(£822,997)
Net Assets£3,735
Shareholder Funds£3,735

Filings 33

Show all 33 filings

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