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Torsion (Saxton Lane) Limited

11401293

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1280 CENTURY WAY, LEEDS, LS15 8ZB
Incorporated 06/06/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Robert Khalastchi

director · Since 08/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Juan Douglas Hull Brown

director · Since 13/09/2023

TRUST COMPANY OFFICIAL

BRITISH · ISLE OF MAN · Age 40

Also on 2 other boards

Mr Andrew James Foley

director · Since 13/09/2023

TRUST COMPANY OFFICIAL

BRITISH · ISLE OF MAN · Age 42

Also on 2 other boards

Mr David Frank Khalastchi

director · Since 28/09/2026

ENGLISH · UNITED KINGDOM · Age 35

Former

Mr Daniel Thomas Spencer

director · Resigned 28/09/2026

Persons with Significant Control

Mr Oliver Nobahar-Cookson

25–50% shares
25–50% votes

British · Monaco · Age 47

2nd Floor, St.George's Court, Upper Church Street, Isle Of Man, IM1 1EE

Notified 13/09/2023

Torsion Phoenix (Holdco) Limited

25–50% shares
25–50% votes

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Reg: 14717255 · Company Register Of England & Wales · Private Limited Company

Notified 13/09/2023

Former PSCs

Mr Daniel Thomas Spencer

Ceased 08/09/2020

Khalbros (Saxton Lane) Limited

Ceased 13/09/2023

Torsion Developments Limited

Ceased 13/09/2023

Mr Daniel Thomas Spencer

Ceased 08/09/2020

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

MASLOW 2 LIMITED

Created 13/09/2023Registered 15/09/2023Satisfied 02/01/2024
Charge
satisfied

MASLOW 2 LIMITED

Created 13/09/2023Registered 15/09/2023Satisfied 02/01/2024
Charge
satisfied

MASLOW 2 LIMITED

Created 27/08/2021Registered 06/09/2021Satisfied 02/01/2024
Charge
satisfied

ALTON CARS LIMITED

Created 06/11/2020Registered 11/11/2020Satisfied 25/06/2021

CompanyRankvs 34971+ SIC 41100 peers
42

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity2/20 pts

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

Longevity8/15 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

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

Key FinancialsYear ending 30/06/2025

Net Worth

£20.1M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

-£21.3M

Working capital

Current Assets

£39k

Current Liabilities

£21.4M

Fixed Assets

£44.2M

Debtors

£15k

0avg. employees

Balance Sheet

Assets less current liabilities£22.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£6.7M
20240.07—
20234.19—

Derived from filed accounts. Not audited figures.