TORNADO HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TORNADO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2015 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 7 Jul 2026 1 month remaining
Net assets £-460K £129K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £460K £129K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7JT United Kingdom

Full company profile for TORNADO HOLDINGS LIMITED (09543567), an active company based in London, United Kingdom. Incorporated 15 Apr 2015. Activities of other holding companies n.e.c.. 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 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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£459.98k

Increased by £129.41k (+22%)

Total Liabilities

£459.98k

Decreased by £129.41k (-22%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

45997600%

Decreased by 12941100 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Daniel Joseph LettDirectorAmericanUnited States564 Dec 2023Active
Mccool, JamesDirectorAmericanUnited States604 Dec 2023Active
Russell Graham Newcomb-ferredayDirectorBritishEngland5221 Jan 2020Active

Shareholders

Shareholders (1)

Parmelee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Parmelee Limited

United Kingdom

Active
Notified 21 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Bull

Ceased 21 Jan 2020

Ceased

Group Structure

Group Structure

PARMELEE LIMITED united kingdom
TORNADO HOLDINGS LIMITED Current Company
TORNADO GLOVES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr James Mccool on 15 Apr 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025OfficersAppointment of Laura Michelle Brinkworth-Bell as director on 1 Sept 2025
11 Sept 2025OfficersTermination of Suzanne Isabel Jefferies as director on 1 Sept 2025
2 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
15 Apr 2026 Officers

Change to director Mr James Mccool on 15 Apr 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Officers

Appointment of Laura Michelle Brinkworth-Bell as director on 1 Sept 2025

11 Sept 2025 Officers

Termination of Suzanne Isabel Jefferies as director on 1 Sept 2025

2 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr James Mccool on 15 Apr 2026

3 weeks ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Laura Michelle Brinkworth-Bell as director on 1 Sept 2025

8 months ago on 11 Sept 2025

Termination of Suzanne Isabel Jefferies as director on 1 Sept 2025

8 months ago on 11 Sept 2025

Confirmation statement made on 23 Jun 2025 with no updates

10 months ago on 2 Jul 2025