TORQUE RETAIL SERVICES LIMITED

THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH

Previous 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-2025
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Martin Donald COLLINSON 21 Mar 2019 28 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 - 181 (3.8%)
Resigned Edward Joseph FRIEL 13 Jun 2005 04 Jun 2013 Accountant New Zealander 3 - 495 (9.6%)
Resigned Eamonn Patrick Andrew DARCY 19 Jul 2002 31 Jul 2017 Chartered Accountant Irish 0 - 60 (0.0%)
Active Stewart Paul FIRTH 21 Aug 1996 Freight Forwarder British 65 - 20 (0.0%)
Resigned Diane Marjorie DIMOND 15 May 1995 21 Aug 1996 Accountant British 0 - 40 (0.0%)
Resigned Don FISHER 28 Sep 1995 Chartered Accountant British 4 - 103 (21.4%)
Resigned Graham WILKINSON 08 May 1998 Freight Forwarding Manager British 0 - 20 (0.0%)
Number of active directors: 2
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

Name
 
TORQUE REBRANDS LIMITED (02523207) - Active
TORQUE LOGISTICS LIMITED (02625079) - Active
TORQUE RETAIL SERVICES LIMITED (02797402) - Active
BARCA - LEEDS (02949419) - Active
EVERVALE LIMITED (03553383) - Active
TORQUE OMNI-CHANNEL LIMITED (03645815) - Active
BZAR E-COMMERCE LIMITED (04946413) - Active
NOPI LIMITED (05593866) - Active
UPBEAT SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY (05738894) - Active
ELITE FORWARDERS LIMITED (05967668) - Active
TORQUE ENGAGE LIMITED (06115858) - Active
TORQUE BRANDS LIMITED (06444632) - Active
TORQUE GROUP LIMITED (06769387) - Active
ELITE PROCESSING LIMITED (06769487) - Active
ELITE SUPPLY CHAIN LIMITED (07249431) - Active
TORQUE RETAIL LIMITED (07300773) - Active
TIPPITOES PAYMENT PROCESSING LTD (07392459) - Dissolved
TORQUE PROCESSING LIMITED (07466773) - Active
TORQUE TRANSPORT LIMITED (07466774) - Active
TORQUE WAREHOUSING LIMITED (07466777) - Active
TORQUE FREIGHT LIMITED (07466779) - Active
TORQUE HAULAGE LIMITED (07466781) - Active
TORQUE FORWARDERS LIMITED (07466782) - Active
TORQUE DISTRIBUTION LIMITED (07466786) - Active
ELITE GROUP LOGISTICS LIMITED (07466787) - Active
ELITE RETAIL SERVICES LIMITED (07550115) - Active
TORQUE VISION LIMITED (07639318) - Active
TORQUE APPS LIMITED (08182396) - Active
TORQUE COURIERS LIMITED (08182416) - Active
TORQUE FINANCE LIMITED (08186097) - Active
TORQUE SUPPLY CHAIN SOLUTIONS LIMITED (08186144) - Active
TORQUE CLICK & COLLECT LIMITED (08186278) - Active
TORQUE OUTLET LIMITED (08186617) - Active
TORQUE REVERSE LOGISTICS LIMITED (08186624) - Active
TORQUE QC SERVICES LIMITED (08186680) - Active
TORQUE SYSTEMS LIMITED (08206930) - Active
TORQUE E-FULFILMENT LIMITED (08207492) - Active
TORQUE E-COMMERCE LIMITED (08207581) - Active
TORQUE WEB DESIGN LIMITED (08208312) - Active
TORQUE HOME SHOPPING LIMITED (08208313) - Active
TORQUE LOGISTICS EUROPE LIMITED (09183116) - Active
TORQUE FREIGHT EUROPE LIMITED (09183838) - Active
TORQUE WAREHOUSING EUROPE LIMITED (09183840) - Active
TORQUE PROCESSING EUROPE LIMITED (09183858) - Active
TORQUE RETAIL SERVICES EUROPE LIMITED (09183874) - Active
TORQUE SUPPLY CHAIN SOLUTIONS EUROPE LIMITED (09183878) - Active
TORQUE HAULAGE EUROPE LIMITED (09183909) - Active
TORQUE FORWARDERS EUROPE LIMITED (09183910) - Active
TORQUE CLICK & COLLECT EUROPE LIMITED (09183917) - Active
TORQUE APPS EUROPE LIMITED (09183930) - Active
TORQUE WEB DESIGN EUROPE LIMITED (09183933) - Active
TORQUE SYSTEMS EUROPE LIMITED (09183951) - Active
TORQUE E-FULFILMENT EUROPE LIMITED (09183957) - Active
TORQUE OUTLET EUROPE LIMITED (09183960) - Active
TORQUE VISION EUROPE LIMITED (09183961) - Active
TORQUE QC SERVICES EUROPE LIMITED (09183963) - Active
TORQUE E-COMMERCE EUROPE LIMITED (09183971) - Active
TORQUE HOME SHOPPING EUROPE LIMITED (09184019) - Active
TORQUE REVERSE LOGISTICS EUROPE LIMITED (09184023) - Active
TORQUE COURIERS EUROPE LIMITED (09184029) - Active
TORQUE OMNI-CHANNEL EUROPE LIMITED (09184038) - Active
TORQUE FINANCE EUROPE LIMITED (09184040) - Active
TORQUE TRANSPORT EUROPE LIMITED (09184435) - Active
SHEDS FOR LOGISTICS LIMITED (09288412) - Active
SHEDS FOR LOGISTICS (TWO) LIMITED (09289500) - Active
SHEDS FOR LOGISTICS (ONE) LIMITED (09289526) - Active
SHEDS FOR LOGISTICS (THREE) LIMITED (09289603) - Active
SHEDS FOR LOGISTICS (FOUR) LIMITED (09289775) - Active
TORQUE MULTI-CHANNEL EUROPE LIMITED (09401639) - Active
TORQUE MULTI-CHANNEL LIMITED (09401706) - Active
TORQUE POWER LIMITED (09870244) - Active
THGI LIMITED (09932131) - Active
TORQUE HOLDINGS LIMITED (11406067) - Active
BECQUET DEVELOPMENTS LIMITED (12744516) - Active
TIPPITOES LIMITED (FC026426) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-092015-03-092014-03-092013-03-092012-03-09
TORQUE LOGISTICS LIMITEDORDINARY2
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
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