OpenCompanies

Torsion Construction Limited

Company number
09483417
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2015
Nature of business
Development of building projects
Corporate group
Torsion Group Holdco Limited (3 companies)

Registered office

Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Previous names

  • Torsion Group Limited (until 1 Mar 2021)

Officers

NameRoleAppointedResigned
CARTER, Jonathan Michael Director 3 Aug 2015 10 Mar 2020
WALTON, Gary Nicholas Director 26 Feb 2018 3 Apr 2020
FOSTER, Martin James Secretary 14 Aug 2018 25 Nov 2020
GOODALL, Christopher Russell Director 11 Mar 2015 17 May 2021
WOOTTON, Edward Charles Director 7 May 2025 30 Jul 2026
DEARDEN, Miles Mark Edward Hilton Director 14 Apr 2022
WORSLEY, David William Director 14 Apr 2022
SPENCER, Daniel Thomas Director 11 Mar 2015

Control

NameNature of controlNotifiedCeased
Torsion Group Holdings 2 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2024 31 Jan 2024
Torsion Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2024
Mr Daniel Thomas Spencer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2024
Torsion Group Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £2,700,857 £3,533,686 1
30 Jun 2024 - £2,743,384 £5,546,212 84
30 Jun 2023 - £2,188,648 £2,888,367 85
30 Jun 2022 £63,387,084 £1,758,636 £2,077,188 61
30 Jun 2021 £49,960,503 £815,170 £3,700,861 64
31 Dec 2019 £50,351,505 £496,406 £1,754,669 58
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -

Connections

Owned by

Torsion Construction Limited → Torsion Group Holdco Limited

Directors’ other companies

Companies at the same address

Data