TORSION (HOLLIS CROFT) OPCO LIMITED

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

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

2 active 1 resigned

Show resigned officers

						Status
David William Worsley	Director	British	England	42	23 Nov 2023	Active
Miles Mark Edward Hilton Dearden	Director	British	England	46	23 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Torsion (hollis Croft) Limited

United Kingdom

Active

Notified 23 Nov 2023

Nature of Control

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

See All Controllers

Group Structure

TORSION (HOLLIS CROFT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGP TORSION HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HGP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TORSION DEVELOPMENTS LIMITED united kingdom

HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

TORSION (HOLLIS CROFT) OPCO LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-22 with updates	View(5 pages)
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
17 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Jan 2025	Officers	Change to director Mr David William Worsley on 2023-11-23	View(2 pages)
17 Jan 2025	Persons With Significant Control	Change to Torsion (Hollis Croft) Limited as a person with significant control on 2023-11-23	View(2 pages)