TORNIO PINES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
£2K
+150% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to liquidate the Company following the expiration of the warranty period in connection with the sale of the Company's investments, in June 2026. Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.
Name history
Renamed 1 time since incorporation
- TORNIO PINES LIMITED 2026-03-02 → present
- SKANSKA TAM (NORDIC) LIMITED 2015-09-24 → 2026-03-02
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£15,000 | -£3,000 | |
| Profit before tax | -£4,000 | £2,000 | |
| Net profit | -£4,000 | £2,000 | |
| Cash | £254,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £220,000 | — | |
| Equity | £220,000 | — | |
| Average employees | 2 | 2 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Current ratio | 7.47x | — |
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
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the Company following the expiration of the warranty period in connection with the sale of the Company's investments, in June 2026. Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During 2021, the Company sold its investments in Private Finance Initiative ("PFI") projects.”
- “The directors now intend to liquidate the Company following the expiration of the warranty period in relation to the sale, in June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVEN, Steven | Secretary | 2015-09-24 | — | — |
| LEVEN, Steven | Director | 2026-02-25 | Mar 1967 | British |
| PATERSON, John Robert | Director | 2026-02-25 | Jan 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Paul Alan | Director | 2015-12-07 | 2022-11-28 |
| BJØRGAN, Jon Erling | Director | 2015-09-24 | 2026-02-25 |
| DINGLE, John Frederick | Director | 2019-04-08 | 2026-02-25 |
| RUTLAND, James Michael Norris | Director | 2015-12-07 | 2018-01-19 |
| ÅHLANDER, Jan Einar | Director | 2015-09-24 | 2019-04-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Operating profit
+80%
-£15,000 -£3,000
-
Profit before tax
+150%
-£4,000 £2,000
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