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Torsion Construction Limited

09483417

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1280 CENTURY WAY, LEEDS, LS15 8ZB
Incorporated 11/03/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel Thomas Spencer

director · Since 11/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 88 other boards

Mr Miles Mark Edward Hilton Dearden

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 51 other boards

Mr David William Worsley

director · Since 14/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 47 other boards

Mr Edward Charles Wootton

director · Since 07/05/2025

CONSTRUCTION MANAGEMENT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Torsion Group Holdco Limited

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

1280, Century Way, Leeds, LS15 8ZB

Reg: 15440100 · Register Of Companies · Limited Company

Notified 31/01/2024

Former PSCs

Torsion Group Holdings Limited

Ceased 31/01/2024

Mr Daniel Thomas Spencer

Ceased 31/01/2024

Torsion Group Holdings 2 Ltd

Ceased 31/01/2024

Charges2 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 27/02/2026Registered 02/03/2026
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 24/06/2019Registered 28/06/2019Satisfied 29/01/2021
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 24/06/2019Registered 28/06/2019Satisfied 29/01/2021
Charge
satisfied

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 04/01/2019Registered 08/01/2019Satisfied 09/12/2019
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2018Registered 17/10/2018

CompanyRankvs 49180+ SIC 41100 peers
57

Financial strength97th percentile among SIC peers · 24/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 50.56× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees7/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Profit Before Tax

£814k

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£75.5M

Current Liabilities

£1.5M

Fixed Assets

£162k

Debtors

£72.0M

Admin Expenses

£5.1M

Profit After Tax

£497k

1avg. employees

Tax at Year End

Dividends paid£13k

People Costs

Wages & salaries£10.4M

Balance Sheet

Intangible assets£51k
Bank loans & overdrafts£271k
Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202550.56+£0
202550.56-£43k
20241.09+£555k
20231.13+£430k
20221.12+£943k
20211.07+£319k
20191.15

Derived from filed accounts. Not audited figures.