TORSION (FLAX PLACE) LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £3.71K

Total assets £0.00

Total Liabilities £1.25M

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£3.71k

Total Liabilities

£1.25M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Daniel Thomas Spencer	Director	British	United Kingdom	45	14 Sept 2023	Active
David William Worsley	Director	British	England	42	14 Sept 2023	Active
Miles Mark Edward Hilton Dearden	Director	British	England	46	14 Sept 2023	Active

Shareholders

Shareholders (2)


Torsion (flax Place) Devco Limited	100.0%	1	Ordinary	30 Sept 2025
Torsion Developments Limited	0.0%	0	Ordinary	30 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Torsion (flax Place) Devco Limited

United Kingdom

Active

Notified 30 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Torsion Developments Limited

Ceased 30 Oct 2024

Ceased

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Group Structure

TORSION (FLAX PLACE) DEVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TORSION DEVELOPMENTS LIMITED united kingdom

TORSION (FLAX PLACE) LIMITED Current Company

TORSION (FLAX PLACE) (BLOCK B LEASECO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-13 with updates	View(5 pages)
12 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
8 Jan 2025	Resolution	Resolutions	View(4 pages)
8 Jan 2025	Incorporation	Memorandum Articles	View(21 pages)
18 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(53 pages)