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Torino Enterprises Limited

03754420

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
54 / 100

Notable Risks

30/30
Filing
10/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

FFYNON WEN, ABERYSTWYTH, SY23 3NA
Incorporated 19/04/1999

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

52103
52103
68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Howard Wyn Evans

director · Since 19/03/2003

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 58

Also on 14 other boards

Persons with Significant Control

Mr Howard Wyn Evans

75–100% shares

British · Wales · Age 58

Ffynon Wen, Capel Bangor, Aberystwyth, SY23 3NA

Notified 01/07/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/12/2004Registered 17/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2003Registered 02/04/2003
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2003Registered 26/03/2003

Insolvency History1 case

administrative receiver

John Neville Whitfield (administrative receiver) · Matthew Ingram (administrative receiver)

CompanyRankvs 2174+ SIC 52103 peers
35

Financial strength90th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£557k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£526

Working capital

Current Assets

Current Liabilities

£526

Fixed Assets

£76k

0avg. employees

Balance Sheet

Assets less current liabilities£76k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.