CompanyTrack
T

TORSION (FLAX PLACE) DEVCO LIMITED

Active Leeds

Development of building projects

0 employees
Development of building projects
T

TORSION (FLAX PLACE) DEVCO LIMITED

Development of building projects

Founded 5 Sept 2024 Active Leeds, England 0 employees
Development of building projects
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £2.00
Total assets £16.35M
Total Liabilities £16.35M
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England

Credit Report

Discover TORSION (FLAX PLACE) DEVCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£16.35M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20241£0£0

Officers

Officers

3 active
Status
Daniel Thomas SpencerDirectorBritishUnited Kingdom455 Sept 2024Active
David William WorsleyDirectorBritishEngland425 Sept 2024Active
Miles Mark Edward Hilton DeardenDirectorBritishEngland465 Sept 2024Active

Shareholders

Shareholders (1)

Torsion Developments Limited
100.0%
218 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Torsion Developments Limited

United Kingdom

Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TORSION (FLAX PLACE) DEVCO LIMITED Current Company
TORSION (FLAX PLACE) (BLOCK A LEASECO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORSION (FLAX PLACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with updatesView(5 pages)
17 Jan 2025OfficersChange to director Mr Miles Mark Edward Hilton Dearden on 2024-09-05View(2 pages)
17 Jan 2025Persons With Significant ControlChange to Torsion Developments Limited as a person with significant control on 2024-09-05View(2 pages)
17 Jan 2025OfficersChange to director Mr Daniel Thomas Spencer on 2024-09-05View(2 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with updates

17 Jan 2025 Officers

Change to director Mr Miles Mark Edward Hilton Dearden on 2024-09-05

17 Jan 2025 Persons With Significant Control

Change to Torsion Developments Limited as a person with significant control on 2024-09-05

17 Jan 2025 Officers

Change to director Mr Daniel Thomas Spencer on 2024-09-05

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-09-04 with updates

4 months ago on 18 Sept 2025

Change to director Mr Miles Mark Edward Hilton Dearden on 2024-09-05

1 years ago on 17 Jan 2025

Change to Torsion Developments Limited as a person with significant control on 2024-09-05

1 years ago on 17 Jan 2025

Change to director Mr Daniel Thomas Spencer on 2024-09-05

1 years ago on 17 Jan 2025