TORSION PHOENIX (HOLDCO) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£20K
Latest balance sheet
Net assets
£250
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-06-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-03-07 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | £14,301,597 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £0 | £0 | |
| Cash | — | £0 | £19,540 | |
| Total assets less current liabilities | — | £2 | £776,958 | |
| Net assets | — | £2 | £250 | |
| Equity | — | £2 | £250 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-07 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Net margin | — | — | 0.0% | |
| Current ratio | — | — | 0.95x |
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
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TORSION PHOENIX (HOLDCO) LIMITED · parent
- Phoenix (Block B) Limited 100%
Significant events
- “Sales of the apartments started in April 2024 and by 30 June 2024 71 apartments had been sold generating turnover of £14.3m.”
- “At the time of producing these accounts a further 68 apartments have been sold.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | 2023-03-08 | Nov 1979 | British |
| KHALASTCHI, David Frank | Director | 2023-03-08 | May 1991 | British |
| KHALASTCHI, Michael Robert | Director | 2023-03-08 | Mar 1989 | British |
| SPENCER, Daniel Thomas | Director | 2023-03-08 | Jan 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Torsion Developments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-08 | Active |
| Khalbros (Saxton Lane) Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2023-03-08 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type micro entity | |
| 2025-02-10 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-22 | SH08 | capital | Capital name of class of shares | |
| 2023-09-22 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-22 | SH10 | capital | Capital variation of rights attached to shares |
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.