Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
High Torque Group Limited
- Incorporated
- 17 June 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Coathill HouseOld Monkland RoadCoatbridgeML5 5EA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Sc865109
Former controllers (1)
9 October 2025
Ceased Gerard Patrick Smyth — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
High Torque Group Limited This company Holds 75–100% of voting rights
Exmel Solutions Limited Owns 75–100% of shares
High Torque Distribution Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £813,028
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £610,340 | £610,340 | £610,340 | £610,340 | ||
| Debtors | £0 | £102,778 | £2,778 | £2,778 | £2,778 | |
| Creditors (< 1 year) | £216,991 | £66,991 | £90 | £90 | £90 | £90 |
| Creditors (> 1 year) | £400,000 | |||||
| Net Current Assets | (£216,991) | (£66,991) | £102,688 | £2,688 | £2,688 | £2,688 |
| Net Assets | £813,028 | |||||
| Shareholder Funds | £813,028 | £613,028 | £713,028 | £613,028 | £613,028 | £613,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 17 October 2025 | Memorandum and Articles of Association | |||
| 17 October 2025 | Resolutions | |||
| 16 October 2025 | Cessation of a person with significant control | |||
| 16 October 2025 | Notification of a person with significant control |
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