CompanyTrack
T

TORMYWHEEL EXTENSION LIMITED

Active Motherwell

Production of electricity

0 employees
Production of electricity
T

TORMYWHEEL EXTENSION LIMITED

Production of electricity

Founded 20 Feb 2017 Active Motherwell, United Kingdom 0 employees
Production of electricity
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £28.67K £28.67K 2024 year on year
Total Liabilities £28.67K
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover TORMYWHEEL EXTENSION 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 (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

2 active
Status
Christopher John WalkerDirectorBritishScotland6220 Feb 2017Active
Mel Cosec LtdCorporate-secretaryUnited KingdomUnknown22 Jun 2021Active

Shareholders

Shareholders (3)

Mel Wws Limited
100.0%
10021 Sept 2017
Wws Development Llp
0.0%
021 Sept 2017
Muirhall Energy Limited
0.0%
021 Sept 2017

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

Wws Development Llp

Ceased 21 Sept 2017

Ceased

Muirhall Energy Ltd

Ceased 21 Sept 2017

Ceased

Group Structure

Group Structure

MEL WWS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WWS DEVELOPMENT LLP united kingdom
MUIRHALL ENERGY LIMITED united kingdom
TORMYWHEEL EXTENSION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with no updatesView(3 pages)
23 Sept 2025OfficersChange to director Mr Christopher John Walker on 2025-09-23View(2 pages)
5 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
29 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 May 2025Persons With Significant ControlChange to Mel Wws Limited as a person with significant control on 2025-05-29View(2 pages)
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 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2025 Persons With Significant Control

Change to Mel Wws Limited as a person with significant control on 2025-05-29

Recent Activity

Latest Activity

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

4 months ago on 23 Sept 2025

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

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 May 2025

Change to Mel Wws Limited as a person with significant control on 2025-05-29

8 months ago on 29 May 2025