Tornado Wire Limited

ActiveSC064920 Private limited company
Incorporated
19 May 1978 (48 years)
Industry
Manufacture of wire products, chain and springs (25930)
Accounts type
Full
Region
Scotland
Address
Muthill Road
Crieff
Perthshire
PH7 4HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2024
British
Born September 1980 (46)
Director · Appointed 28 September 2023
British
Born May 1970 (56)
Director · Appointed 18 September 2023
British
Born May 1973 (53)
Director · Appointed 22 November 2022
British
Born May 1988 (38)
Director · Appointed 14 January 2022
Australian
Born June 1984 (42)
Director
British
Born August 1956 (70)
Officer history (17 former)
26 May 2025
Resigned Lofgren, Philip Jens Max as Director
14 September 2024
Appointed Galley, Rebecca Mary as Director
13 September 2024
Resigned Hogg, Peter John as Director
28 September 2023
Appointed Lofgren, Philip Jens Max as Director
28 September 2023
Resigned Nordgrip, Mattias as Director
28 September 2023
Appointed Pullen, Christopher Mark as Director
28 September 2023
Resigned Dakin, Michael Derek Royston as Director
18 September 2023
Appointed Bretherton, Alexander James as Director
18 September 2023
Resigned Hall, Lynn Julie as Director
22 November 2022
Resigned Bergegard, Fredrik as Director
22 November 2022
Appointed Gunby, Matthew James as Director
22 November 2022
Appointed Dakin, Michael Derek Royston as Director
1 August 2022
Appointed Hogg, Peter John as Director
12 July 2022
Appointed Hall, Lynn Julie as Director
14 January 2022
Appointed Bergegard, Fredrik as Director
14 January 2022
Appointed Nordgrip, Mattias as Director
14 January 2022
Appointed Manton, Daniel as Director
14 January 2022
Resigned Mckay, Stevenson as Director
14 January 2022
Resigned Hall, Lynn Julie as Director
14 January 2022
Resigned Campbell, Kenneth as Secretary
14 January 2022
Resigned Miller, Jonathan as Director
12 August 2021
Resigned Harris, Paul Walter as Director
1 May 2013
Appointed Harris, Paul Walter as Director
3 October 2011
Appointed Miller, Jonathan as Director
24 September 2010
Resigned Bradnam, Jerry as Director
3 September 2007
Appointed Hall, Lynn Julie as Director
1 July 2007
1 January 2007
Appointed Bradnam, Jerry as Director
12 October 2005
Resigned Burdon-Cooper, John Archibald as Director
12 October 2005
Resigned Hancock, Geoffrey Charles as Director
20 November 2002
Appointed Campbell, Kenneth as Secretary
20 November 2002
Resigned Breese, Iain Charles Dempster as Secretary
20 November 2002
Resigned Breese, Iain Charles Dempster as Director
1 September 2001
Appointed Hancock, Geoffrey Charles as Director
20 November 1996
Appointed Mckay, Stevenson as Director
20 November 1996

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05240005

Group structure 17 companies

Ownership group derived from the Companies House PSC register

AC Electrical Services Group Limited Owns 75–100% of shares
AC Electrical Services (NW) Ltd Owns 75–100% of shares
Carry Gently Holdings Ltd Owns 75–100% of shares
Carry Gently Limited Owns 75–100% of shares
Dems Investments Ltd. Owns 75–100% of shares
Darlington Ems Limited Owns 75–100% of shares
Solar Technology Limited DissolvedOwns 25–50% of shares
Extra (UK) Limited Owns 75–100% of shares
J & D Pierce (Contracts) Ltd. Owns 75–100% of shares
JDP Steel Erection Limited Status not confirmedOwns 75–100% of shares
Julian Bowen Limited Owns 75–100% of shares
SGS Tool Group Limited Owns 75–100% of shares
S G S Engineering (UK) Ltd Owns 75–100% of shares
Stop Start Transport Limited Owns 75–100% of shares
Tornado Group Limited Owns 75–100% of shares
Tornado Wire Limited This company Owns 75–100% of shares

Financials

Net Assets
£22,067,631
Cash
£49,677
Turnover
£30,335,495
Profit Before Tax
£4,170,106
Employees
84
Debt Ratio
17%
Current Ratio
5.4x
Profit Margin
14%
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 £31,744,086 £30,335,495
Balance sheet detail
202420232022
Fixed Assets£7,696,651£8,130,742£7,374,887
Current Assets£18,846,722£13,457,306£14,529,964
Debtors£6,872,974£4,909,938
Cash£49,677£140£2,037,046
Creditors (< 1 year)£3,464,242£1,577,124£3,776,259
Creditors (> 1 year)£0
Net Current Assets£15,382,480£11,880,182£10,753,705
Net Assets£22,067,631£18,955,804£17,277,357
Shareholder Funds£22,067,631£18,955,804£17,277,357

Turnover£30,335,495£31,744,086
Cost of Sales£22,186,218£22,921,950£24,252,780
Gross Profit£8,149,277£7,491,306
Admin Expenses£4,327,905£4,033,702£3,578,839
Staff Costs£4,108,574£3,894,797£3,665,227
Operating Profit£3,822,272£3,913,367
Profit Before Tax£4,170,106£2,097,592£3,901,430
Tax£1,058,279£419,145£722,526
Profit for Period£3,111,827£1,678,447£3,178,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates15 November 2025
4 September 2025Full accounts31 December 2024
31 May 2025Termination of appointment of a director
26 November 2024Confirmation statement with no updates15 November 2024
25 September 2024Termination of appointment of a director
Show all recent filings

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