TP

TOREVELL & PARTNERS LIMITED

Active

Company number 03279315

Lancashire · Incorporated 15 November 1996

5 Oxford Court, Manchester, Lancashire, M2 3WQ

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 571 LIMITED · 15 November 1996 – 4 February 1997

TOREVELL DEWHURST & CO LIMITED · 4 February 1997 – 11 April 1997

DEWHURST TOREVELL & CO LIMITED · 11 April 1997 – 2 May 2023

Company overview

TOREVELL & PARTNERS LIMITED is a private limited company registered in England and Wales since its incorporation on 15 November 1996 and remains active on the register. It has changed its name 3 times, most recently from DEWHURST TOREVELL & CO LIMITED on 11 April 1997. Its registered office is at 5 Oxford Court, Manchester, Lancashire, M2 3WQ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mrs Emma Charlotte Holden is a person with significant control who holds 25-50% of the shares. Mr Martyn Philip Torevell is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of five British directors: TOREVELL, Martyn Philip (appointed 28 January 1997), LEE, Paul Anthony (appointed 5 October 2012), HOLDEN, Emma Charlotte (appointed 11 July 2016), DAVIS, Christopher John (appointed 7 January 2025) and DEAN-AUSTIN, Alex Ruben Joel (appointed 7 January 2025). TOREVELL, Valerie Jane serves as company secretary (appointed 1 November 2023). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 June 2025, on 9 October 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 128 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MARTYN PHILIP TOREVELL (60.0%)
  • EMMA CHARLOTTE HOLDEN (30.1%)
  • VALERIE JANE TOREVELL (9.8%)
  • AMANDA JAYNE VALENTINE (0.0%)
Total shares
101,664
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101,664 — —
Total 101,664

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMANDA JAYNE VALENTINE ORDINARY 0 0.00% 0 0.00%
EMMA CHARLOTTE HOLDEN ORDINARY 30,622 30.12% 30,622 30.12%
MARTYN PHILIP TOREVELL ORDINARY 61,042 60.04% 61,042 60.04%
VALERIE JANE TOREVELL ORDINARY 10,000 9.84% 10,000 9.84%
Total 101,664 100% 101,664 100%

Officers

DC
DAVIS, Christopher John
Director
7 January 2025
DA
DEAN-AUSTIN, Alex Ruben Joel
Director
7 January 2025
TV
TOREVELL, Valerie Jane
Secretary
1 November 2023
HE
HOLDEN, Emma Charlotte
Director
11 July 2016
LP
LEE, Paul Anthony
Director
5 October 2012
VA
VALENTINE, Amanda Jayne
Director · Resigned
11 July 2016
SP
SHAW, Philip Henry
Director · Resigned
7 October 2013
LC
LITTLE, Christopher John
Director · Resigned
22 January 1998
SS
SHACKLETON, Sarah Victoria
Secretary · Resigned
7 November 1997
BB
BOLTON, Bruce Bonner
Director · Resigned
2 May 1997
TM
TOREVELL, Martyn Philip
Secretary · Resigned
28 January 1997
DP
DEWHURST, Phillip Mark
Director · Resigned
28 January 1997
TA
TOREVELL, Alan
Director · Resigned
28 January 1997
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 November 1996
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
15 November 1996

Persons with significant control

PS
Mrs Emma Charlotte Holden
Born November 1967
Ownership Of Shares 25 To 50 Percent
31 October 2023
PS
Mr Martyn Philip Torevell
Born February 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Accounts With Accounts Type Group
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Accounts With Accounts Type Group
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Certificate Change Of Name Company
Change Of Name
2 May 2023 View
Accounts With Accounts Type Group
Accounts
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Group
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Resolution
Resolution
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Auditors Resignation Company
Auditors
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Auditors Resignation Company
Auditors
19 May 2014 View
Miscellaneous
Miscellaneous
16 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Address
27 February 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Capital
8 June 2003 View
Resolution
Resolution
8 June 2003 View
Resolution
Resolution
8 June 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Capital
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Capital
29 March 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Annual Return
14 June 2000 View
Resolution
Resolution
29 November 1999 View
Legacy
Capital
29 November 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Resolution
Resolution
6 October 1999 View
Memorandum Articles
Incorporation
6 October 1999 View
Legacy
Address
30 September 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
27 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Accounts
15 October 1997 View
Legacy
Accounts
30 September 1997 View
Legacy
Address
4 August 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Certificate Change Of Name Company
Change Of Name
3 February 1997 View
Incorporation Company
Incorporation
15 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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