Torsion Construction Limited
Company Profile
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MediumTorsion Construction Limited
09483417•Private Limited With Share Capital
1280 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
11/03/2015
Company Age
11 years
Directors
4
Employees
147
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Torsion Construction Limited (09483417) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in leeds, LS158ZB. The company operates under SIC code 41100 - development of building projects.
We are experts in project delivery, management, and coordination. we simplify the process for our partners, advising them on feasibility, budget, programme, risk management, and buildability. we specialise in the construction of care homes, retirement living and residential projects, working in part...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 11/03/2015
LS158ZB
147 employees
Financial Overview
Total Assets
£75.68M
Liabilities
£72.98M
Net Assets
£2.70M
Turnover
£165.40M
Cash
£3.53M
Key Metrics
147
Employees
4
Directors
1
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Incorporation Company
Category:Incorporation
Date:11-03-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
1280 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
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