TORTEVAL LM LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.8k
+8.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£141
-4.1% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £148 | £147 | £141 | -4.1% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £148 | £147 | £141 | -4.1% | |
| Net profit | £148 | £147 | £141 | -4.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1,695 | £1,836 | +8.3% | |
| Net assets | £1,548 | £1,695 | £1,836 | +8.3% | |
| Equity | £1,548 | £1,695 | £1,836 | +8.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,000 | £3,000 | £3,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Net margin | 100.0% | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.1% | 0.1% |
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 2028, 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.”
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 | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-12 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.