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Tornado Group Limited

05240005

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Spencer Legal, S.6 210 Upper Richmond Road, Hill House, Putney, SW15 6NP
Incorporated 23/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kenneth Campbell

director · Since 23/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Daniel Manton

director · Since 14/01/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Matthew James Gunby

director · Since 22/11/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Christopher Mark Pullen

director · Since 28/09/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Kenneth Campbell

director · Since 23/09/2004

British · England · Age 69

Daniel Manton

director · Since 14/01/2022

Australian · United Kingdom · Age 42

Matthew James Gunby

director · Since 22/11/2022

British · England · Age 38

Christopher Mark Pullen

director · Since 28/09/2023

British · England · Age 56

Former

Corporate Appointments Limited

corporate nominee director · Resigned 23/09/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 23/09/2004

Sally Lesley Campbell

secretary · Resigned 14/01/2022

Sally Lesley Campbell

director · Resigned 14/01/2022

Fredrik Bergegard

director · Resigned 22/11/2022

Mattias Nordgrip

director · Resigned 28/09/2023

Michael Derek Royston Dakin

director · Resigned 28/09/2023

Philip Jens Max Lofgren

director · Resigned 26/05/2025

Persons with Significant Control

Storskogen Uk Limited

75–100% shares
75–100% votes
Appoint directors

Sweden House, 5 Upper Montagu Street, London, W1H 2AG

Reg: 13142215 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/01/2022

Former PSCs

Mr Kenneth Campbell

Ceased 14/01/2022

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 28/01/2011Registered 29/01/2011Satisfied 19/07/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 19/10/2005Registered 25/10/2005Satisfied 17/09/2011

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Spencer Legal, S.6 210 Upper Richmond Road
2026-06-05

SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD

post townPutney
2026-06-05

PUTNEY

officer appointedCAMPBELL, Kenneth
2026-06-05
officer appointedGUNBY, Matthew James
2026-06-05
officer appointedMANTON, Daniel
2026-06-05
officer appointedPULLEN, Christopher Mark
2026-06-05

CompanyRankvs 109780+ SIC 70100 peers
49

Financial strength69th percentile among SIC peers · 17/25
Employees15th 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
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£255k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£697k

Working capital

Current Assets

Current Liabilities

£697k

Debtors

£0

Profit After Tax

-£698k

0avg. employees-1

Tax at Year End(2022)

Dividends paid£500k

Balance Sheet

Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.