TORTEVAL LM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to 31 March 2027, which is a period greater than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordingly, the going concern basis is adopted in the preparation of the financial statements.”
Significant events
- “On 20 March 2023, the ultimate parent of the company, Investec plc, announced the appointment of Deloitte LLP as its auditor for the year ending 31 March 2025. Consequently, Ernst & Young LLP resigned as auditors on 19 July 2024. Deloitte have indicated their willingness to continue in office.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2016-10-06 | — | British |
| MCKENNA, Kevin Patrick | Director | 2012-02-02 | Sep 1966 | Irish |
| VERMA, Ravi Kant | Director | 2024-03-08 | Aug 1975 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Dominic | Secretary | 2009-04-17 | 2011-01-19 |
| PINDORIA, Shilla | Secretary | 2011-01-19 | 2016-10-06 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 | 2006-09-28 |
| KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2006-09-28 | 2009-04-17 |
| BLUNDELL, Roger Frederick Crawford | Director | 2006-09-28 | 2007-09-11 |
| CLAYS, Malcolm | Director | 2007-09-11 | 2008-04-14 |
| DYSON, Catherine Elizabeth | Director | 2021-06-01 | 2024-04-03 |
| HEILBRON, Steven John | Director | 2011-01-14 | 2011-12-08 |
| HUTCHINSON, Alison | Director | 2007-03-22 | 2008-04-14 |
| JOHNSON, Brian Mark | Director | 2021-06-01 | 2023-08-21 |
| LLOYD, Derek | Director | 2008-04-14 | 2011-01-14 |
| LLOYD, Derek | Director | 2007-12-05 | 2008-04-14 |
| MALTBY, John Neil | Director | 2007-02-06 | 2007-05-09 |
| PATEL, Anant | Director | 2008-04-14 | 2011-01-14 |
| RALPH, Nicholas James | Director | 2008-04-14 | 2011-01-14 |
| SALTER, Andrew Kershaw | Director | 2008-04-14 | 2011-01-14 |
| TOMSETT, Ann Sara | Director | 2006-09-28 | 2008-04-14 |
| VAN DER WALT, David Michael | Director | 2011-01-14 | 2021-05-31 |
| WOHLMAN, Ian Robert | Director | 2011-01-14 | 2021-08-20 |
| CAPITA TRUST CORPORATE LIMITED | Corporate Director | 2006-09-28 | 2007-02-06 |
| CAPITA TRUST CORPORATE SERVICES LIMITED | Corporate Director | 2006-09-28 | 2007-02-06 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 | 2006-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Bank Plc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-09 | AA | accounts | Accounts with accounts type full | |
| 2020-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
Latest filed period vs the prior one