TORMAX UNITED KINGDOM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£817K
+186.3% vs 2023
Net assets
£1M
-40.5% vs 2023
Employees
40
0% vs 2023
Profit before tax
-£45K
+50.3% vs 2023
Name history
Renamed 2 times since incorporation
- TORMAX UNITED KINGDOM LIMITED 2001-10-03 → present
- LANGLEY SYSTEMS LIMITED 1989-04-25 → 2001-10-03
- MAGDALEN ENGINEERING COMPANY LIMITED 1948-01-13 → 1989-04-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,827,689 | £4,672,489 | |
| Operating profit | -£47,832 | -£9,362 | |
| Profit before tax | -£89,964 | -£44,684 | |
| Net profit | -£89,964 | -£44,684 | |
| Cash | £285,402 | £817,184 | |
| Total assets less current liabilities | £2,038,036 | £1,323,012 | |
| Net assets | £1,738,456 | £1,033,772 | |
| Equity | £1,738,456 | £1,033,772 | |
| Average employees | 40 | 40 | |
| Wages | £1,700,688 | £1,762,505 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.0% | -0.2% | |
| Net margin | -1.9% | -1.0% | |
| Return on capital employed | -2.3% | -0.7% | |
| Gearing (liabilities / total assets) | 43.2% | 61.4% | |
| Current ratio | 2.58x | 1.75x | |
| Interest cover | -1.14x | -0.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “After considering distributable reserves per the annual accounts, it was resolved that the following interim dividends for the year ending 31st December 2024 were paid to LANDERT Group AG and are now ratified: (2024: £660,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANISH, Seema | Secretary | 2023-01-26 | — | — |
| HEINIGER, Philippe, Dr | Director | 2014-06-05 | May 1958 | Swiss |
| ROBERTS, Simon James | Director | 2006-11-01 | Apr 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Elizabeth | Secretary | 2008-02-01 | 2013-11-15 |
| REGO, Victor | Secretary | 2004-08-31 | 2008-01-31 |
| ROBERTS, Simon James | Secretary | 2013-11-15 | 2014-05-01 |
| SANJEEVARAJAN, Annamalai | Secretary | — | 2004-03-31 |
| SNOOK, David James | Secretary | 2014-05-01 | 2023-01-26 |
| BANDIXEN, Sonke | Director | 2011-11-01 | 2014-06-04 |
| BLEIKER, Christoph | Director | 2007-07-20 | 2011-10-31 |
| CASTLE, Gerald Victor | Director | 1998-04-15 | 2003-07-01 |
| DAMOE, John | Director | — | 1998-04-15 |
| ERNST, Christoph Marc | Director | 2007-07-20 | 2011-10-31 |
| FLISCH, Stephan | Director | 2002-05-16 | 2007-07-20 |
| LANDERT, Felix | Director | 1998-04-15 | 2004-08-31 |
| LANDERT, Heinrich | Director | — | 2002-05-16 |
| MCKAY, Stephen Paul | Director | 2003-02-01 | 2003-11-30 |
| PRICE, Nicholas John | Director | 2004-05-10 | 2006-11-01 |
| REGO, Victor | Director | 2006-11-01 | 2008-01-31 |
| ROTH, Daniel | Director | 2005-02-03 | 2006-11-01 |
| SANJEEVARAJAN, Annamalai | Director | — | 2004-08-31 |
| SCHNEEBERGER, Martin Robert | Director | 2011-11-01 | 2012-12-31 |
| SCHWYTER, Walter | Director | 2013-01-01 | 2015-11-01 |
| STAEHLI, Edwin | Director | 2002-05-16 | 2006-08-22 |
| STRECKEISEN, Juerg | Director | 2002-05-16 | 2004-08-31 |
| THALMANN, Norbert | Director | 2015-11-01 | 2017-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anja Landert | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-26 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-17 | AA | accounts | Accounts with accounts type full | |
| 2019-02-27 | RP04CS01 | miscellaneous | Legacy | |
| 2019-02-11 | CH01 | officers | Change person director company with change date | |
| 2019-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.2%
£4,827,689 £4,672,489
-
Cash
+186.3%
£285,402 £817,184
-
Net assets
-40.5%
£1,738,456 £1,033,772
-
Employees
0%
40 40
-
Operating profit
+80.4%
-£47,832 -£9,362
-
Profit before tax
+50.3%
-£89,964 -£44,684
-
Wages
+3.6%
£1,700,688 £1,762,505
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers