TORQUE HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis preparing the financial statements.”
Group structure
- TORQUE HOLDINGS LIMITED · parent
- Torque Logistics Limited 1%
- Torque Retail Services Limited 1%
- Bzar E-Commerce Limited 1%
- Cube Logistics Limited 1%
- Torque Brands Limited 1%
- Torque Rebrands Limited 1%
- Torque Omni-Channel Limited 1%
- Elite Processing Limited 1%
- Torque Engage Limited 1%
- Climate Controlled Logistics Limited 1%
- Elite Forwarders Limited 1%
- Elite Supply Chain Limited 1%
- Torque Limited 1%
- Torque Group Limited 1%
- Torque Retail Services Europe Limited 1%
- Elite Retail Services Limited 1%
- Torque Haulage Europe Limited 1%
- Torque Forwarders Europe Limited 1%
- Torque Logistics Europe Limited 1%
- Torque Warehousing Europe Limited 1%
- Torque Freight Europe Limited 1%
- Torque Processing Europe Limited 1%
- Torque Transport Europe Limited 1%
- Torque Apps Europe Limited 1%
- Torque Click & Collect Europe Limited 1%
- Torque Couriers Europe Limited 1%
- Torque Vision Europe Limited 1%
- Torque Outlet Europe Limited 1%
- Torque QC Services Europe Limited 1%
- Torque Reverse Logistics Europe Limited 1%
- Torque Finance Europe Limited 1%
- Torque E-Commerce Europe Limited 1%
- Torque E-Fulfilment Europe Limited 1%
- Torque Systems Europe Limited 1%
- Torque Supply Chain Solutions Europe Limited 1%
- Torque Omni-Channel Europe Limited 1%
- Torque Web Design Europe Limited 1%
- Torque Home Shopping Europe Limited 1%
- Torque Multi-Channel Europe Limited 1%
- Torque Multi-Channel Limited 1%
- Torque E-Commerce Limited 1%
- Elite Group Logistics Limited 1%
- Torque E-Fulfilment Limited 1%
- Torque Forwarders Limited 1%
- Torque Transport Limited 1%
- Torque Distribution Limited 1%
- Torque Systems Limited 1%
- Torque Warehousing Limited 1%
- Torque Freight Limited 1%
- Torque Processing Limited 1%
- Torque Web Design Limited 1%
- Torque Apps Limited 1%
- Torque Vision Limited 1%
- Torque Click & Collect Limited 1%
- Torque Home Shopping Limited 1%
- Torque Couriers Limited 1%
- Torque Finance Limited 1%
- Torque Outlet Limited 1%
- Torque QC Services Limited 1%
- Torque Reverse Logistics Limited 1%
- Torque Supply Chain Solutions Limited 1%
- Torque Haulage Limited 1%
- Torque Power Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINSON, Martin Donald | Secretary | 2018-06-08 | — | — |
| FIRTH, Stewart Paul | Director | 2018-06-08 | Nov 1970 | British |
| HOWARTH, Timothy Simon | Director | 2018-06-08 | Apr 1958 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Simon Howarth | Individual | Shares 25–50%, Voting 25–50% | 2019-01-14 | Active |
| Mr James Robert Hamilton Buchanan | Individual | Shares 25–50%, Voting 25–50% | 2019-01-14 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AA | accounts | Accounts with accounts type group | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type group | |
| 2025-04-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2023-11-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-08 | AA | accounts | Accounts with accounts type group | |
| 2023-05-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | CH01 | officers | Change person director company with change date | |
| 2023-01-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.