TORSION (TRITTON ROAD) DEVCO LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
T

TORSION (TRITTON ROAD) DEVCO LIMITED

Development of building projects

Founded 8 Apr 2019 Active London, England 0 employees website.com
Development of building projects
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £-12M £5M 2024 year on year
Total assets £21M £4M 2024 year on year
Total Liabilities £33M £2M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for TORSION (TRITTON ROAD) DEVCO LIMITED (11930833), an active company based in London, England. Incorporated 8 Apr 2019. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£99.48k

Increased by £90.42k (+998%)

Net Assets

-£11.67M

Decreased by £5.32M (-84%)

Total Liabilities

£32.77M

Increased by £1.77M (+6%)

Turnover

-£3.29M

Increased by £1.25M (+27%)

Employees

N/A

Debt Ratio

155%

Increased by 29 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2020Active
Reid, Michael KennethDirectorIrishUnited Kingdom3631 Dec 2025Active

Shareholders

Shareholders (1)

Hsre Torsion Jv (tritton Road) Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 28 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hsre Torsion Holdco Limited

Ceased 28 Aug 2020

Ceased

Daniel Thomas Spencer

Ceased 28 Aug 2020

Ceased

Group Structure

Group Structure

TORSION (TRITTON ROAD) DEVCO LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the north-west of Tritton Road, Lincoln LINCOLN
Freehold-28 Feb 2020
land lying to the north-west of Tritton Road, Lincoln LINCOLN
Freehold-28 Feb 2020
land lying to the north-west of Tritton Road, Lincoln
Freehold
Added 28 Feb 2020
District LINCOLN
land lying to the north-west of Tritton Road, Lincoln
Freehold
Added 28 Feb 2020
District LINCOLN

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Benjamin Woodworth Chittick as director on 19 May 2026
5 Jan 2026OfficersAppointment of Mr Gavin Christopher Doherty as director on 31 Dec 2025
5 Jan 2026OfficersAppointment of Caroline Mcgrath as director on 31 Dec 2025
5 Jan 2026OfficersTermination of Robyn-Hayley Louise Morais as director on 31 Dec 2025
5 Jan 2026OfficersTermination of James William Mcgowan as director on 31 Dec 2025
20 May 2026 Officers

Termination of Benjamin Woodworth Chittick as director on 19 May 2026

5 Jan 2026 Officers

Appointment of Mr Gavin Christopher Doherty as director on 31 Dec 2025

5 Jan 2026 Officers

Appointment of Caroline Mcgrath as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of Robyn-Hayley Louise Morais as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of James William Mcgowan as director on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Benjamin Woodworth Chittick as director on 19 May 2026

1 weeks ago on 20 May 2026

Appointment of Mr Gavin Christopher Doherty as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Appointment of Caroline Mcgrath as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Termination of Robyn-Hayley Louise Morais as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Termination of James William Mcgowan as director on 31 Dec 2025

4 months ago on 5 Jan 2026