Introduction
Watch Company
T
TORUS INDUSTRIAL FINANCE LIMITED
TORUS INDUSTRIAL FINANCE LIMITED is an active company incorporated on 19 September 2017 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. TORUS INDUSTRIAL FINANCE LIMITED was registered 8 years ago.(SIC: 64992)
Status
active
Active since 8 years ago
Company No
10970022
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
GENEVA DRILLING & BORING LIMITED
From: 24 November 2017To: 16 February 2018
GENEVA ENGINEERING (WEST MIDLANDS) LIMITED
From: 23 November 2017To: 24 November 2017
GENEVA DRILLING & BORING LIMITED
From: 19 September 2017To: 23 November 2017
Address
Becktech House Terminus Road Chichester, PO19 8DW,
Previous Addresses
63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England
From: 18 July 2018To: 18 November 2021
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England
From: 19 September 2017To: 18 July 2018
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASTLEY-MORTON, Philip Leigh
ActiveTerminus Road, ChichesterPO19 8DW
Born February 1971
Director
Appointed 18 Nov 2025
ASTLEY-MORTON, Philip Leigh
Terminus Road, ChichesterPO19 8DW
Born February 1971
Director
18 Nov 2025
Active
SARGENT, Mark John
ActiveTerminus Road, ChichesterPO19 8DW
Born February 1974
Director
Appointed 19 Sept 2017
SARGENT, Mark John
Terminus Road, ChichesterPO19 8DW
Born February 1974
Director
19 Sept 2017
Active
SMITH, Roger Andrew
ActiveTerminus Road, ChichesterPO19 8DW
Born April 1962
Director
Appointed 18 Nov 2025
SMITH, Roger Andrew
Terminus Road, ChichesterPO19 8DW
Born April 1962
Director
18 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark John Sargent
ActiveTerminus Road, ChichesterPO19 8DW
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2017
Mark John Sargent
Terminus Road, ChichesterPO19 8DW
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2017
Active
Filing History
26
Description
Type
Date Filed
Document
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2018
18 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018