# Torsion Care Limited

## Details

- **Company number:** [11480267](https://find-and-update.company-information.service.gov.uk/company/11480267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2018
- **Registered office:** TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Ian | director | 1 Apr 2025 | 1 Sep 2026 |
| BUCKINGHAM, Anne Marie | director | 5 Dec 2019 |  |
| HUTSON, Martin Carl | director | 5 Dec 2019 |  |
| MATHER, Nicola Ann | director | 5 Dec 2019 |  |
| SPENCER, Daniel Thomas | director | 24 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Carl Hutson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Dec 2019 |  |
| Mr Daniel Thomas Spencer | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,866,235 | £783,056 | 14 |
| 31 Mar 2024 | £4,269,584 | £440,182 | 9 |
| 31 Mar 2023 | £4,448,027 | £661,150 | 6 |
| 31 Mar 2022 | £3,537,308 | £46,791 | 3 |
| 31 Mar 2021 | £777,975 | £1,006,861 | 2 |
| 31 Dec 2019 | £138,448 | - | 2 |




## Controls

- [Burghley Group Limited](/company/12092247) (12092247)
- [Capex (Portfolio 2) Limited](/company/15892455) (15892455)
- [TCL Spv 1 Limited](/company/16601640) (16601640)
- [Torsion Care (Bradford) Limited](/company/14860174) (14860174)
- [Torsion Care (Chesterfield) Limited](/company/14860088) (14860088)
- [Torsion Care (Coulby Newham) Limited](/company/12339524) (12339524)
- [Torsion Care (Derby) Devco Ltd](/company/12159254) (12159254)
- [Torsion Care (Durham) Limited](/company/14819815) (14819815)
- [Torsion Care (Lincoln) Limited](/company/13381693) (13381693)
- [Torsion Care (Otley) Limited](/company/14860308) (14860308)



## Directors' other companies

- [HUTSON, Martin Carl](/person/6085563) - director at [Capex (Stockport) Limited](/company/16506510)
- [HUTSON, Martin Carl](/person/6085563) - director at [Capex (Portfolio 3) Limited](/company/15925822)
- [HUTSON, Martin Carl](/person/6085563) - director at [Q-Dos York Ltd](/company/14373758)
- [HUTSON, Martin Carl](/person/6085563) - director at [Capex (Portfolio 4) Limited](/company/16503493)
- [HUTSON, Martin Carl](/person/6085563) - director at [Burghley Group Limited](/company/12092247)
- [HUTSON, Martin Carl](/person/6085563) - director at [Stainbeck Court Management Company Limited](/company/03800169)
- [HUTSON, Martin Carl](/person/6085563) - director at [Torsion Projects Limited](/company/12092020)
- [MATHER, Nicola Ann](/person/5797649) - director at [Torwood Care (Coulby) Ltd](/company/16713349)
- [MATHER, Nicola Ann](/person/5797649) - director at [Torwood Care (Macclesfield) Limited](/company/16695786)
- [MATHER, Nicola Ann](/person/5797649) - director at [Burghley Group Limited](/company/12092247)



## Companies at the same address

- [Ariadne Tekton Limited](/company/17424974) (17424974)
- [Aurem Holdings Limited](/company/17429573) (17429573)
- [Burghley Care Limited](/company/13404292) (13404292)
- [Burghley Group Limited](/company/12092247) (12092247)
- [Burghley Retirement Living Limited](/company/13404406) (13404406)
- [Capex (Fareham) Limited](/company/16862367) (16862367)
- [Capex (Portfolio 1) Limited](/company/15203056) (15203056)
- [Capex (Portfolio 2) Limited](/company/15892455) (15892455)
- [Capex (Portfolio 3) Limited](/company/15925822) (15925822)
- [Capex (Portfolio 4) Limited](/company/16503493) (16503493)