Introduction
Watch Company
T
TORSION HOMES LIMITED
TORSION HOMES LIMITED is an active company incorporated on 2 March 2017 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TORSION HOMES LIMITED was registered 9 years ago.(SIC: 41100, 41202)
Status
active
Active since 9 years ago
Company No
10647885
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
2175 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom
From: 2 March 2017To: 3 May 2022
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 08 Nov 2023
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
08 Nov 2023
Active
SPENCER, Daniel Thomas
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 02 Mar 2017
SPENCER, Daniel Thomas
Century Way, LeedsLS15 8ZB
Born January 1981
Director
02 Mar 2017
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 08 Nov 2023
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
08 Nov 2023
Active
WORTHINGTON, Ian
ActiveCentury Way, LeedsLS15 8ZB
Born October 1986
Director
Appointed 08 Nov 2023
WORTHINGTON, Ian
Century Way, LeedsLS15 8ZB
Born October 1986
Director
08 Nov 2023
Active
FOSTER, Martin
ResignedCentury Way, Thorpe Park, LeedsLS15 8ZB
Secretary
Appointed 30 Nov 2019
Resigned 25 Nov 2020
FOSTER, Martin
Century Way, Thorpe Park, LeedsLS15 8ZB
Secretary
30 Nov 2019
Resigned 25 Nov 2020
Resigned
CARTER, Jonathan Michael
ResignedCentury Way, Thorpe Park, LeedsLS15 8ZB
Born December 1980
Director
Appointed 02 Mar 2017
Resigned 31 Dec 2019
CARTER, Jonathan Michael
Century Way, Thorpe Park, LeedsLS15 8ZB
Born December 1980
Director
02 Mar 2017
Resigned 31 Dec 2019
Resigned
GOODALL, Christopher Russell
ResignedCentury Way, Thorpe Park, LeedsLS15 8ZB
Born March 1967
Director
Appointed 02 Mar 2017
Resigned 31 Dec 2019
GOODALL, Christopher Russell
Century Way, Thorpe Park, LeedsLS15 8ZB
Born March 1967
Director
02 Mar 2017
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Torsion Group Holdings 2 Ltd
CeasedCentury Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2021
Ceased 14 Feb 2025
Torsion Group Holdings 2 Ltd
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2021
Ceased 14 Feb 2025
Ceased
Daniel Thomas Spencer
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Mar 2017
Active
Filing History
60
Description
Type
Date Filed
Document
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
28 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
24 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
12 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2021
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020
15 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2020
13 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2020
13 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018