# Torsion Construction Limited

## Details

- **Company number:** [09483417](https://find-and-update.company-information.service.gov.uk/company/09483417)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2015
- **Registered office:** C/O Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Torsion Group Holdco Limited](/group/54479) (3 companies)


## Previous names

- Torsion Group Limited (until 1 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Torsion Construction Limited → [Torsion Group Holdco Limited](/company/15440100)




## Directors' other companies

- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion Group Holdco Limited](/company/15440100)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Phoenix (Block B) Limited](/company/14731062)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Scorton) Limited](/company/14378009)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (St Johns) Limited](/company/16074078)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Guildhall) Limited](/company/16756878)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion Group Holdings Limited](/company/10707201)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Burnsall Road) Limited](/company/15203322)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Burnsall Road) Opco Limited](/company/15602323)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [ESF Corby Limited](/company/13510926)
- [DEARDEN, Miles Mark Edward Hilton](/person/6165304) - director at [Torsion (Burley St) Limited](/company/14501992)