TORMYWHEEL EXTENSION LIMITED

Active Motherwell

Production of electricity

0 employees website.com
Production of electricity
T

TORMYWHEEL EXTENSION LIMITED

Production of electricity

Founded 20 Feb 2017 Active Motherwell, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £29K £29K 2024 year on year
Total Liabilities £29K
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ United Kingdom

Full company profile for TORMYWHEEL EXTENSION LIMITED (SC558203), an active company based in Motherwell, United Kingdom. Incorporated 20 Feb 2017. Production of electricity. 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 (2017–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£28.67k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Christopher John WalkerDirectorBritishUnited Kingdom6220 Feb 2017Active
Mel Cosec LtdCorporate-secretaryUnited KingdomUnknown22 Jun 2021Active
Rubinstein, Guy LesleyDirectorIsraeliIsrael6110 Mar 2026Active

Shareholders

Shareholders (1)

Mel Wws Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mel Wws Limited

United Kingdom

Active
Notified 21 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Muirhall Energy Ltd

Ceased 21 Sept 2017

Ceased

Wws Development Llp

Ceased 21 Sept 2017

Ceased

Group Structure

Group Structure

WWS DEVELOPMENT LLP united kingdom
MEL WWS LIMITED united kingdom
TORMYWHEEL EXTENSION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Guy Lesley Rubinstein as director on 2026-03-10
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with no updates
23 Sept 2025OfficersChange to director Mr Christopher John Walker on 2025-09-23
5 Jun 2025AccountsAnnual accounts made up to 2024-09-30
29 May 2025OfficersChange Corporate Secretary Company With Change Date
10 Mar 2026 Officers

Appointment of Guy Lesley Rubinstein as director on 2026-03-10

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with no updates

23 Sept 2025 Officers

Change to director Mr Christopher John Walker on 2025-09-23

5 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

29 May 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Guy Lesley Rubinstein as director on 2026-03-10

1 months ago on 10 Mar 2026

Confirmation statement made on 2025-09-21 with no updates

7 months ago on 23 Sept 2025

Change to director Mr Christopher John Walker on 2025-09-23

7 months ago on 23 Sept 2025

Annual accounts made up to 2024-09-30

10 months ago on 5 Jun 2025

Change Corporate Secretary Company With Change Date

11 months ago on 29 May 2025