TORRE NOMINEE HOLDINGS LIMITED

Active Ballymena

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

TORRE NOMINEE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 17 Aug 2016 Active Ballymena, Northern Ireland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 19 Aug 2025 Next due 30 Aug 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Millennium Industrial Estate, Woodside Road Woodside Road Ballymena BT42 4QJ Northern Ireland

Full company profile for TORRE NOMINEE HOLDINGS LIMITED (NI640278), an active company based in Ballymena, Northern Ireland. Incorporated 17 Aug 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active
Status
Samuel Morrison (jnr)DirectorBritishNorthern Ireland5017 Aug 2016Active
Samuel Verner MorrisonDirectorNorthern IrishNorthern Ireland7417 Aug 2016Active

Shareholders

Shareholders (1)

Torre General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

TORRE NOMINEE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Aug 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
2 Sept 2024AccountsAnnual accounts made up to 31 Aug 2024
26 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
2 Oct 2023AccountsAnnual accounts made up to 31 Aug 2023
22 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 31 Aug 2024

26 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

2 Oct 2023 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

8 months ago on 22 Sept 2025

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 19 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 2 Sept 2024

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 26 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 2 Oct 2023