TORWOOD 1 LTD

Active Bridge Of Weir
0 employees website.com
T

TORWOOD 1 LTD

Founded 16 Jan 2024 Active Bridge Of Weir, Scotland 0 employees website.com
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £1
Total assets £235K
Total Liabilities £235K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cottage 13 Praise Road Quarriers Village Bridge Of Weir Renfrewshire PA11 3TR Scotland

Full company profile for TORWOOD 1 LTD (SC795383), an active company based in Bridge Of Weir, Scotland. Incorporated 16 Jan 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£235.11k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

2 active
Status
David Innes RitchieDirectorBritishUnited Kingdom6616 Jan 2024Active
James Beattie FairweatherDirectorBritishUnited Kingdom6316 Jan 2024Active

Shareholders

Shareholders (1)

Sah Ssl Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sah Ssl Ltd

United Kingdom

Active
Notified 16 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

AMITY MANAGERS LIMITED united kingdom
SAH SSL LTD united kingdom
TORWOOD 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
17 Dec 2025Persons With Significant ControlChange to Sah Ssl Ltd as a person with significant control on 17 Dec 2025
16 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2025OfficersChange to director Mr James Beattie Fairweather on 1 Feb 2025
15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

17 Dec 2025 Persons With Significant Control

Change to Sah Ssl Ltd as a person with significant control on 17 Dec 2025

16 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Feb 2025 Officers

Change to director Mr James Beattie Fairweather on 1 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Change to Sah Ssl Ltd as a person with significant control on 17 Dec 2025

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 29 Jul 2025

Change to director Mr James Beattie Fairweather on 1 Feb 2025

1 years ago on 13 Feb 2025