CompanyTrack
T

TORSION (SAXTON LANE) LIMITED

Active Leeds

Development of building projects

0 employees
Development of building projects
T

TORSION (SAXTON LANE) LIMITED

Development of building projects

Founded 6 Jun 2018 Active Leeds, England 0 employees
Development of building projects
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £13.40M £13.40M 2024 year on year
Total assets £0.00 £55.25M 2024 year on year
Total Liabilities £21.22M £34.03M 2024 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England

Credit Report

Discover TORSION (SAXTON LANE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

£26.18k

Increased by £20.16k (+335%)

Net Assets

£13.40M

Increased by £13.40M (+5360000%)

Total Liabilities

£21.22M

Decreased by £34.03M (-62%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 600,001 Shares £13.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20241£18k£18k
15 Jul 20241£182k£182k
13 Sept 2023300,000£9.80m£32.67
13 Sept 2023299,750£3.60m£12.01
5 Jun 202150£50£1

Officers

Officers

4 active 4 resigned
Status
Andrew James FoleyDirectorBritishIsle Of Man4213 Sept 2023Active
Daniel Thomas SpencerDirectorBritishUnited Kingdom456 Jun 2018Active
Juan Douglas Hull BrownDirectorBritishIsle Of Man3913 Sept 2023Active
Michael Robert KhalastchiDirectorBritishUnited Kingdom368 Sept 2020Active

Shareholders

Shareholders (2)

Torsion Phoenix (holdco) Limited
50.0%
300,0015 Jun 2025
Phoenix Estate Limited
50.0%
300,0015 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Torsion Phoenix (holdco) Limited

United Kingdom

Active
Notified 13 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Oliver Nobahar-cookson

British

Active
Notified 13 Sept 2023
Residence Monaco
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Khalbros (saxton Lane) Limited

Ceased 13 Sept 2023

Ceased

Daniel Thomas Spencer

Ceased 8 Sept 2020

Ceased

Daniel Thomas Spencer

Ceased 8 Sept 2020

Ceased

Torsion Developments Limited

Ceased 13 Sept 2023

Ceased

Group Structure

Group Structure

TORSION PHOENIX (HOLDCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TORSION (SAXTON LANE) LIMITED Current Company
PHOENIX (BLOCK A OPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX (BLOCK B) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(9 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(6 pages)
17 Jul 2024ResolutionResolutionsView(3 pages)
15 Jul 2024CapitalAllotment of shares (GBP 600,002) on 2024-07-15View(4 pages)
15 Jul 2024CapitalAllotment of shares (GBP 600,001) on 2024-07-15View(4 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

17 Jul 2024 Resolution

Resolutions

15 Jul 2024 Capital

Allotment of shares (GBP 600,002) on 2024-07-15

15 Jul 2024 Capital

Allotment of shares (GBP 600,001) on 2024-07-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-05 with updates

8 months ago on 5 Jun 2025

Resolutions

1 years ago on 17 Jul 2024

Allotment of shares (GBP 600,002) on 2024-07-15

1 years ago on 15 Jul 2024

Allotment of shares (GBP 600,001) on 2024-07-15

1 years ago on 15 Jul 2024