Back to search

Torch Farm & Equine Holdings Limited

12531834

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Charter Court, Roundswell Business Park, Barnstaple, EX31 3FG
Incorporated 24/03/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Nicholas Paul Roper

director · Since 24/03/2020

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Paul John Abraham Jarvis

director · Since 31/03/2020

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Miss Rebecca Cavill

director · Since 01/01/2023

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mrs Jennifer Ruth Rodliff

director · Since 01/01/2023

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Nicholas Paul Roper

director · Since 24/03/2020

British · United Kingdom · Age 57

Paul John Abraham Jarvis

director · Since 31/03/2020

British · United Kingdom · Age 45

Jennifer Ruth Rodliff

director · Since 01/01/2023

British · United Kingdom · Age 39

Rebecca Cavill

director · Since 01/01/2023

British · United Kingdom · Age 39

Former

Robert Ledson Hawkins

director · Resigned 01/03/2021

Martin John Hume

director · Resigned 01/03/2021

Dave Jonathon Tittle

director · Resigned 01/03/2021

Neil Anthony Blake

director · Resigned 01/10/2021

Michael Adrian Blake

director · Resigned 26/10/2024

Persons with Significant Control

Mr Nicholas Paul Roper

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

British · United Kingdom · Age 57

Charter Court, Roundswell Business Park, Barnstaple, EX31 3FG

Notified 24/03/2020

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/08/2021Registered 27/08/2021

Change History

officer appointedCAVILL, Rebecca
2026-09-11
officer appointedJARVIS, Paul John Abraham
2026-09-11
officer appointedRODLIFF, Jennifer Ruth
2026-09-11
officer appointedROPER, Nicholas Paul
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Charter Court
2026-09-11

CHARTER COURT

post townBarnstaple
2026-09-11

BARNSTAPLE

CompanyRankvs 1818+ SIC 75000 peers
46

Financial strength99th percentile among SIC peers · 25/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees10/15 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.

Longevity6/15 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 31/12/2025

Net Worth

£3.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£326k

Working capital

Current Assets

Current Liabilities

£213k

Debtors

£326k

4avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2025+£539k
2024+£1.5M

Derived from filed accounts. Not audited figures.

Filing History72 filings

Shares cancelled

capital cancellation shares

03/09/202618 pages · PDF
Shares cancelled

capital cancellation shares

10/07/202611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20267 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/202611 pages · PDF
RPCH01

legacy

03/06/20263 pages · PDF
Shares cancelled

capital cancellation shares

03/06/202619 pages · PDF
Shares cancelled

capital cancellation shares

03/06/202619 pages · PDF
Share buyback

capital return purchase own shares

03/06/20264 pages · PDF
Share buyback

capital return purchase own shares

03/06/20264 pages · PDF
Share buyback

capital return purchase own shares

03/06/20264 pages · PDF
Share buyback

capital return purchase own shares

03/06/20264 pages · PDF
RESOLUTIONS

resolution

29/08/20255 pages · PDF
RESOLUTIONS

resolution

29/08/20253 pages · PDF
SH08

capital name of class of shares

29/08/20252 pages · PDF
SH08

capital name of class of shares

29/08/20252 pages · PDF
Shares allotted

capital allotment shares

27/08/20255 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

26/06/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20257 pages · PDF
Shares cancelled

capital cancellation shares

09/06/202511 pages · PDF
Share buyback

capital return purchase own shares

09/06/20254 pages · PDF
Confirmation statement

confirmation statement

13/05/20259 pages · PDF
RESOLUTIONS

resolution

18/02/20254 pages · PDF
Shares cancelled

capital cancellation shares

18/02/20258 pages · PDF
SH08

capital name of class of shares

18/02/20252 pages · PDF
RESOLUTIONS

resolution

16/01/20253 pages · PDF
Share buyback

capital return purchase own shares

15/01/20254 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director appointed

appoint person director company with name date

07/05/20242 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
PSC changed

change to a person with significant control

23/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
Director details changed

change person director company with change date

22/04/20242 pages · PDF
Director details changed

change person director company with change date

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20236 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/05/20235 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20236 pages · PDF
Shares allotted

capital allotment shares

05/05/20234 pages · PDF
RESOLUTIONS

resolution

02/05/20233 pages · PDF
SH08

capital name of class of shares

02/05/20232 pages · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
RESOLUTIONS

resolution

02/05/20232 pages · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
RESOLUTIONS

resolution

02/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20226 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/202130 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20217 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

17/02/20211 page · PDF
RESOLUTIONS

resolution

17/12/20203 pages · PDF
Shares allotted

capital allotment shares

07/12/20205 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20206 pages · PDF
RESOLUTIONS

resolution

11/05/20203 pages · PDF
Shares allotted

capital allotment shares

27/04/20205 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Incorporated

incorporation company

24/03/202018 pages · PDF