TB

TORRENT BIDCO LTD

Active

Company number 13222114

Worcester, United Kingdom · Incorporated 24 February 2021

105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

Torrent Bidco Ltd is an active private limited company incorporated on 24 February 2021 and registered in England and Wales. Its registered office is at 105 High Street, Worcester, Worcestershire, WR1 2HW.

The company is a wholly owned subsidiary of Torrent Midco 2 Ltd, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by two British directors: Paul Christopher Hawkes (appointed 15 April 2024) and Richard Kenneth Steer (appointed 10 March 2025).

Torrent Bidco Ltd is classified under SIC code 99999 (Dormant Company). It files as an audit-exemption subsidiary, with its most recent accounts made up to 31 March 2025. The confirmation statement was last filed on 23 February 2026. There are no charges, no insolvency history and the company has never been liquidated. A recent allotment of shares was recorded on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Torrent Midco 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2021

Funding

2 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2025 View
Legacy
Accounts
8 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Legacy
Accounts
21 February 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Memorandum Articles
Incorporation
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Resolution
Resolution
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2023 View
Legacy
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Incorporation Company
Incorporation
24 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WR1 2HW

CHARTWELL (DERBY) LIMITED
#00887773
active
BALGORES MOTORS (1982) LIMITED
#01651079
active
M & A COACHWORKS LIMITED
#02182042
active
CAR-COMM COACHWORKS LIMITED
#02524686
active
ADR ACCIDENT REPAIR CENTRES LIMITED
#02558770
active
See all companies at WR1 2HW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.