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
Cash
—
Latest balance sheet
Net assets
£2K
+9.5% vs 2024
Employees
0
Average over period
Profit before tax
£147
-0.7% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £148 | £147 | |
| Operating profit | — | — | |
| Profit before tax | £148 | £147 | |
| Net profit | £148 | £147 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,548 | £1,695 | |
| Equity | £1,548 | £1,695 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £3,000 | £3,000 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.7%
£148 £147
-
Cash
—
Not reported
-
Net assets
+9.5%
£1,548 £1,695
-
Employees
—
Not reported
-
Profit before tax
-0.7%
£148 £147
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Current ratio | -1548.00x | -1695.00x |
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.
Name history
Renamed 3 times since incorporation
- TORTEVAL LM LIMITED 2011-01-12 → present
- KMS DACS 2 LIMITED 2007-01-10 → 2011-01-12
- KMS SECURITISATION LIMITED 2006-09-27 → 2007-01-10
- HACKREMCO (NO. 2401) LIMITED 2006-06-28 → 2006-09-27
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.