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TORTWORTH HOLDINGS LIMITED (11186099)

TORTWORTH HOLDINGS LIMITED (11186099) is an active UK company. incorporated on 5 February 2018. with registered office in Wotton-Under-Edge. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TORTWORTH HOLDINGS LIMITED has been registered for 8 years. Current directors include BROWN, Roland Kenneth, JACKSON, Andrew Robert, KNIGHT, Benjamin Richard Austen and 1 others.

Company Number
11186099
Status
active
Type
ltd
Incorporated
5 February 2018
Age
8 years
Address
Tortworth Estate Office, Wotton-Under-Edge, GL12 8HF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BROWN, Roland Kenneth, JACKSON, Andrew Robert, KNIGHT, Benjamin Richard Austen, MORETON, Robert Matthew, The Honourable
SIC Codes
68209

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Introduction
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TORTWORTH HOLDINGS LIMITED

TORTWORTH HOLDINGS LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Wotton-Under-Edge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TORTWORTH HOLDINGS LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

11186099

LTD Company

Age

8 Years

Incorporated 5 February 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

Tortworth Estate Office Tortworth Wotton-Under-Edge, GL12 8HF,

Timeline

6 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Feb 18
Funding Round
Jun 18
New Owner
Jun 18
Funding Round
Sept 18
Director Left
Mar 21
Director Joined
Mar 21
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BROWN, Roland Kenneth

Active
Tortworth, Wotton-Under-EdgeGL12 8HF
Born October 1975
Director
Appointed 01 Apr 2021

JACKSON, Andrew Robert

Active
Tortworth, Wotton-Under-EdgeGL12 8HF
Born April 1959
Director
Appointed 05 Feb 2018

KNIGHT, Benjamin Richard Austen

Active
Tortworth, Wotton-Under-EdgeGL12 8HF
Born October 1972
Director
Appointed 05 Feb 2018

MORETON, Robert Matthew, The Honourable

Active
Tortworth, Wotton-Under-EdgeGL12 8HF
Born March 1964
Director
Appointed 05 Feb 2018

LEWIS, Teresa June

Resigned
Tortworth, Wotton-Under-EdgeGL12 8HF
Secretary
Appointed 05 Feb 2018
Resigned 10 Apr 2024

KILLEN, Robert Hugh

Resigned
Tortworth, Wotton-Under-EdgeGL12 8HF
Born March 1957
Director
Appointed 05 Feb 2018
Resigned 31 Mar 2021

Persons with significant control

2

The Rt Hon The 7th Earl Of Ducie David Leslie Moreton

Active
Tortworth, Wotton-Under-EdgeGL12 8HF
Born September 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018

The Honourable Robert Matthew Moreton

Active
Tortworth, Wotton-Under-EdgeGL12 8HF
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With Updates
21 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2025
AAAnnual Accounts
Resolution
25 November 2025
RESOLUTIONSResolutions
Memorandum Articles
25 November 2025
MAMA
Capital Name Of Class Of Shares
21 November 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 November 2025
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Resolution
24 September 2018
RESOLUTIONSResolutions
Resolution
25 June 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 June 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
13 June 2018
SH01Allotment of Shares
Change To A Person With Significant Control
13 June 2018
PSC04Change of PSC Details
Incorporation Company
5 February 2018
NEWINCIncorporation