Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TORVIC ASSOCIATES LIMITED
liquidation • ltd • Suite 500 Unit 2, 94a Wycliffe Road, Swinton, Northampton, Northamptonshire, NN1 5JF
Company no.04365488Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04365488
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2002-02-01
- Registered Office
- Suite 500 Unit 2, 94a Wycliffe Road, Swinton, Northampton, Northamptonshire, NN1 5JF
- Sic Codes
- machining
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£210,810
Equity
£438
Total liabilities
£210,372
Cash in bank
£7,818
Year-on-year movement
Quick comparison from the latest filed period.
2024-04-30
Equity
-£523.00
-54.42%Cash in bank
-£10.23k
-56.68%Total assets
+£8.47k
+4.18%Total liabilities
-£8.99k
-4.46%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£271,492£281-£270,931
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-04-30
Trade debtors£59,757
Trade creditors£55,730
Fixed assets£60,609
Current assets£150,201
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £561 | £271,492 | -£270,931 |
| 2022 | £493 | £248,444 | -£247,951 |
| 2023 | £961 | £202,343 | -£201,382 |
| 2024 | £438 | £210,810 | -£210,372 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Status | 9 Oct 2025 | 7 Months |
| Change of Has Insolvency History | 9 Oct 2025 | 7 Months |
| Change of Registered Office Address | 9 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 17 Mar 2025 | 1 Year |
| Accounts Submitted | 29 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 29 Jan 2025 | 1 Year |
| Change of Date Of Creation | 29 Jan 2025 | 1 Year |
| Change of Jurisdiction | 29 Jan 2025 | 1 Year |
| Change of Last Full Members List Date | 29 Jan 2025 | 1 Year |
| Change of Registered Office Address | 29 Jan 2025 | 1 Year |
| Change of Type | 29 Jan 2025 | 1 Year |
| MELROSE, Thomas Adrian Appointed | 22 Nov 2012 | 13 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2025-10-09 | Open PDF |
| liquidation-voluntary-appointment-of-liquidator | 2025-10-09 | Open PDF |
| resolution | 2025-10-09 | Open PDF |
| liquidation-voluntary-statement-of-affairs | 2025-10-09 | Open PDF |
| mortgage-satisfy-charge-full | 2025-09-12 | Open PDF |
| confirmation-statement-with-updates | 2025-03-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-01-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-04-26 | Open PDF |
| confirmation-statement-with-no-updates | 2023-02-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-04-29 | Open PDF |