TD

TORSION DEVELOPMENTS LIMITED

Active

Company number 11327247

Leeds, England · Incorporated 24 April 2018

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2019

Company overview

Torsion Developments Limited (company number 11327247) is an active private limited company incorporated on 24 April 2018. It is registered at Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, and carries on business as a development company (SIC 41100).

The company files full accounts annually. Its most recent full accounts, made up to 31 December 2024, were filed in 2025. The confirmation statement was last made up to 31 January 2026 and the next is due by 14 February 2027.

As at the latest filings, the company has two directors: Daniel Thomas Spencer (appointed 24 April 2018) and Miles Mark Edward Hilton Dearden (appointed 4 April 2019). David William Worsley also serves as a director. Martin James Foster acted as secretary from August 2018 until his resignation in November 2020. Mr Daniel Thomas Spencer remains the sole person with significant control, holding 50–75% of the shares and voting rights and the right to appoint and remove directors.

The company has a history of creating and satisfying multiple charges. It currently has active charges created in 2024, 2025 and 2026. There is no insolvency history and no charges are recorded as satisfied in the current profile. The registered office address was updated in July 2026. The company has also updated its articles of association on two occasions in 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Thomas Spencer
Born January 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 April 2018

Funding

1 funding round
4 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2026 View
Change Person Director Company With Change Date
Officers
28 July 2026 View
Change Person Director Company With Change Date
Officers
28 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Memorandum Articles
Incorporation
18 September 2024 View
Resolution
Resolution
18 September 2024 View
Capital Name Of Class Of Shares
Capital
23 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
17 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Capital Name Of Class Of Shares
Capital
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2018 View
Incorporation Company
Incorporation
24 April 2018 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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