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TORQUE RETAIL SERVICES LIMITED
THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JHPrevious name: ELITE RETAIL SERVICES LIMITED (changed on 28-Apr-2011)
Previous name: ELITE PROCESSING LIMITED (changed on 03-Aug-2009)
Company Number: 02797402
Incorporation date: 09-Mar-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities
52290 Other transportation support activities
SUMMARY
This company is 31.1 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 2.3 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 74 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: FULL (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Apr-2011 | GBP | 2,250,000 | 82,000 | 31,000 | 76,000 | ||
30-Apr-2010 | GBP | 2,534,000 | 137,000 | 62,000 | 75,000 | ||
30-Apr-2009 | GBP | 7,412,000 | 1,064,000 | 5,000 | 132,000 | 937,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2011 | GBP | 49,000 | 785,000 | 361,000 | 728,000 | ||||
30-Apr-2010 | GBP | 31,000 | 1,007,000 | 361,000 | 652,000 | 652,000 | |||
30-Apr-2009 | GBP | 453,000 | 1,551,000 | 994,000 | 577,000 | 377,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Martin Donald COLLINSON | 21 Mar 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | AMILTON SECRETARIAL SERVICES LIMITED | 31 Jul 2017 | 21 Mar 2019 | 0 - 1 | ||
Resigned | Eamonn Patrick Andrew DARCY | 28 Apr 2011 | 31 Jul 2017 | 0 - 1 | ||
Resigned | Edward Joseph FRIEL | 10 Jan 2008 | 28 Apr 2011 | New Zealander | 3 - 49 | |
Resigned | Andrew Robert JOYCE | 21 Aug 1996 | 10 Jan 2008 | 0 - 11 | ||
Resigned | Diane Marjorie DIMOND | 08 Jun 1994 | 21 Aug 1996 | 0 - 4 | ||
Resigned | Don FISHER | 26 May 1994 | 4 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Timothy Simon HOWARTH | 10 Jan 2011 | Director | British | 8 - 18 | 1 (3.8%) | |
Resigned | Edward Joseph FRIEL | 13 Jun 2005 | 04 Jun 2013 | Accountant | New Zealander | 3 - 49 | 5 (9.6%) |
Resigned | Eamonn Patrick Andrew DARCY | 19 Jul 2002 | 31 Jul 2017 | Chartered Accountant | Irish | 0 - 6 | 0 (0.0%) |
Active | Stewart Paul FIRTH | 21 Aug 1996 | Freight Forwarder | British | 65 - 2 | 0 (0.0%) | |
Resigned | Diane Marjorie DIMOND | 15 May 1995 | 21 Aug 1996 | Accountant | British | 0 - 4 | 0 (0.0%) |
Resigned | Don FISHER | 28 Sep 1995 | Chartered Accountant | British | 4 - 10 | 3 (21.4%) | |
Resigned | Graham WILKINSON | 08 May 1998 | Freight Forwarding Manager | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 20.4 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 1.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-09 | 2015-03-09 | 2014-03-09 | 2013-03-09 | 2012-03-09 | ||
TORQUE LOGISTICS LIMITED | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TORQUE RETAIL SERVICES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52101 Operation of warehousing and storage facilities for water transport activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PHILLIPS 66 CS LIMITED | 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD | 02809975 | 2017-12-31 | 586,030,000 | -8,068,000 | |
DAVIES TURNER PLC | WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT | 00062270 | 2018-03-31 | 172,195,000 | 3,943,000 |
52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities |
CYGNIA LOGISTICS LIMITED | METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT | 03748474 | 2018-03-31 | 45,373,369 | 493,873 |
52102-Operation of warehousing and storage facilities for air transport activities 52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities |
LIVERPOOL BULK LIQUIDS LIMITED | HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH | 03599562 | 2018-03-31 | 974,232 | 0 | |
HCS MARINE LIMITED | 38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ | 09959111 | 2018-01-31 | 52,241 | 0 | |
QUINTA COTTAGES LIMITED | KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL | 04891337 | 2018-09-30 | 34,942 | 0 | |
TAMAR STORAGE LIMITED | THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB | 09242138 | 2018-01-31 | 626 | 0 | |
ASCO (DC2) LIMITED | GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX | 05898050 | 0000-00-00 | 0 | 0 |
52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities |
ASCO (DC4) LIMITED | GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX | 05898058 | 0000-00-00 | 0 | 0 |
52103-Operation of warehousing and storage facilities for land transport activities 52290-Other transportation support activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TORQUE RETAIL SERVICES LIMITED | 1.1% | 3.8% | 7.3% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |