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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

£845K

+83.7% vs 2024

Net assets

-£5M

-139.9% lowest in 5 filed years

Employees

21

+50% highest in 5 filed years

Profit before tax

-£3M

-43.1% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-12-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £40,918,392£68,397,752
Operating profit -£320,499£531,597
Profit before tax -£2,126,266-£3,043,149
Net profit -£2,124,961-£3,041,305
Cash £4,175£1,006,861£46,791£460,013£845,225
Total assets less current liabilities £22,306£819,269£4,992,212£3,882,570£4,003,446
Net assets £22,306£777,975£3,537,308-£2,173,771-£5,215,076
Equity £22,306£777,975£3,537,308£3,406,423-£2,173,771-£5,215,076
Average employees 2361421
Wages £836,688£1,143,934
Directors' remuneration £131,340£138,545

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

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 2019-12-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -0.8%0.8%
Net margin -5.2%-4.4%
Return on capital employed -8.3%13.3%
Current ratio 1.07x1.07x
Interest cover -0.18x0.15x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Kirk Newsholme
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These accounts have been prepared under the going concern principle. At the time of approving the financial statements, the directors believe that the group has adequate resources to continue in operational existence for a period of at least one year from the date of approval. In making their assessment of going concern, the directors have also considered forecasts for the group and economic factors generally. The directors remain confident in the group's ability to secure appropriate funding as required, with the potential to supplement funding through asset disposals where appropriate, and in the continued support of shareholders and trading partners, including companies under common control that have provided written confirmation of ongoing financial support for the foreseeable future. Accordingly, these financial statements have been prepared on the going concern basis.”

Group structure

  1. TORSION CARE LIMITED · parent
    1. Torsion Care (Bradford) Limited 100% · England and Wales · Sourcing of land
    2. Torsion Care (Brighouse) Limited 100% · England and Wales · Development of retirement living apartments
    3. Torsion Care (Chesterfield) Limited 100% · England and Wales · Sourcing of land
    4. Torsion Care (Coulby Newham) Limited 100% · England and Wales · Sourcing of land
    5. Torsion Care (Derby) Ltd 100% · England and Wales · Holding company
    6. Torsion Care (Durham) Limited 100% · England and Wales · Sourcing of land
    7. Torsion Care (Lincoln) Limited 100% · England and Wales · Development of retirement living apartments
    8. Torsion Care (Otley) Limited 100% · England and Wales · Sourcing of land
    9. Torsion Care (Shipley) Ltd 100% · England and Wales · Development of retirement living apartments
    10. Torsion Care (SPV 1) Limited 100% · England and Wales · Sourcing of land
    11. Torsion Care (SPV 2) Limited 100% · England and Wales · Sourcing of Land
    12. Torsion Care (SPV 3) Limited 100% · England and Wales · Sourcing of land
    13. Torsion Care (SPV 4) Limited 100% · England and Wales · Sourcing of land
    14. Torsion Care (SPV 6) Limited 100% · England and Wales · Sourcing of land
    15. Torsion Care (Thornton Cleveleys) Ltd 100% · England and Wales · Development of retirement living apartments
    16. Torsion Care (Wakefield) Limited 100% · England and Wales · Development of retirement living apartments
    17. Torsion Care (Worksop) Limited 100% · England and Wales · Sourcing of land
    18. Torsion Care (York) Limited 100% · England and Wales · Sourcing of land
    19. Torsion Care (SPV5) Limited 100% · England and Wales · Sourcing of Land
    20. Capex (Portfolio 2) Limited 100% · England and Wales · Letting of Land and Premises
    21. Burghley Group Limited 100% · England and Wales · Holding company
    22. Burghley Care Limited 100% · England and Wales · Holding company
    23. Burghley Retirement Living Limited 100% · England and Wales · Property management
    24. Torsion Care (Derby) Devco Ltd 100% · England and Wales · Property management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BUCKINGHAM, Anne Marie Director 2019-12-05 May 1968 British
HUTSON, Martin Carl Director 2019-12-05 Mar 1966 British
MATHER, Nicola Ann Director 2019-12-05 May 1975 British
SPENCER, Daniel Thomas Director 2018-07-24 Jan 1981 British
WARD, Ian Director 2025-04-01 Mar 1984 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Carl Hutson Individual Shares 25–50%, Voting 25–50% 2019-12-05 Active
Mr Daniel Thomas Spencer Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-07-24 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-05-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-31 AA accounts Accounts with accounts type group PDF
2025-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-03-31 AA accounts Accounts with accounts type group PDF
2025-03-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-07 CH01 officers Change person director company with change date PDF
2024-06-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-07 AD01 address Change registered office address company with date old address new address PDF
2024-06-07 CH01 officers Change person director company with change date PDF
2024-06-07 CH01 officers Change person director company with change date PDF
2024-06-07 CH01 officers Change person director company with change date PDF
2023-10-26 AA accounts Accounts with accounts type total exemption full PDF
2023-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page