TORCHWOOD FIVE LIMITED

Active Chingford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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TORCHWOOD FIVE LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jul 2019 Active Chingford, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Apr 2025 Next due 30 Apr 2026 1 day remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £9K £182 2024 year on year
Total assets £198K £0 2024 year on year
Total Liabilities £189K £182 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Mornington Road Chingford London E4 7DT

Full company profile for TORCHWOOD FIVE LIMITED (12086275), an active company based in Chingford, United Kingdom. Incorporated 4 Jul 2019. Other letting and operating of own or leased real estate. 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 (2020–2024)

Cash in Bank

£7.58k

Net Assets

£9.27k

Decreased by £182.00 (-2%)

Total Liabilities

£189.17k

Increased by £182.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

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

1 active 1 resigned
Status
Howard Bernard KauffmanDirectorBritishEngland654 Feb 2021Active

Shareholders

Shareholders (5)

Benjamin Kauffman
20.0%
Howard Bernard Kauffman
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
3 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
22 May 2024OfficersTermination of Anthony Gordon Thorne as director on 1 May 2024
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
3 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

3 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

22 May 2024 Officers

Termination of Anthony Gordon Thorne as director on 1 May 2024

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 3 Jul 2025 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 3 Jul 2024

Termination of Anthony Gordon Thorne as director on 1 May 2024

1 years ago on 22 May 2024

Annual accounts made up to 31 Jul 2023

1 years ago on 30 Apr 2024