Company information:
Tornado Wire Limited (No: SC064920)
Address: MUTHILL ROAD, CRIEFF, PERTHSHIRE, PH7 4HQ
Status: Active
Incorporated: 19-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 25930 - Manufacture of wire products, chain and springs
Current Director: ALEXANDER JAMES BRETHERTON ( DOB: May-1973 From: Sep-2023 )
Current Director: KENNETH CAMPBELL ( DOB: Aug-1956 From: Nov-1989 )
Current Director: MATTHEW JAMES GUNBY ( DOB: May-1988 From: Nov-2022 )
Current Director: PETER JOHN HOGG ( DOB: Mar-1969 From: Aug-2022 )
Current Director: MATTIAS KRISTIANSSON ( DOB: Nov-1991 From: Jan-2022 )
Current Director: PHILIP JENS MAX LOFGREN ( DOB: Oct-1982 From: Sep-2023 )
Current Director: DANIEL MANTON ( DOB: Jun-1984 From: Jan-2022 )
Current Director: CHRISTOPHER MARK PULLEN ( DOB: May-1970 From: Sep-2023 )
Resigned Director: FREDRIK BERGEGARD ( DOB: Jul-1971 From: Jan-2022 To: Nov-2022 )
Resigned Director: JERRY BRADNAM ( From: Jan-2007 To: Sep-2010 )
Resigned Director: IAIN CHARLES DEMPSTER BREESE ( DOB: Oct-1941 From: Nov-1989 To: Nov-2002 )
Resigned Director: JOHN ARCHIBALD BURDON-COOPER ( DOB: Jan-1938 From: Nov-1989 To: Oct-2005 )
Resigned Director: MICHAEL DEREK ROYSTON DAKIN ( DOB: Feb-1970 From: Nov-2022 To: Sep-2023 )
Resigned Director: LYNN JULIE HALL ( DOB: Feb-1959 From: Jul-2022 To: Sep-2023 )
Resigned Director: GEOFFREY CHARLES HANCOCK ( DOB: Jul-1942 From: Sep-2001 To: Oct-2005 )
Resigned Director: PAUL WALTER HARRIS ( DOB: Jul-1965 From: May-2013 To: Aug-2021 )
Resigned Director: STEVENSON MCKAY ( DOB: Jul-1957 From: Nov-1996 To: Jan-2022 )
Resigned Director: JONATHAN MILLER ( DOB: Dec-1964 From: Oct-2011 To: Jan-2022 )
Resigned Director: ALEXANDER CLIVE MONTEATH NICHOLSON ( DOB: Jun-1944 From: Nov-1996 To: Jul-2007 )
Resigned Director: MATTIAS NORDGRIP ( DOB: Nov-1991 From: Jan-2022 To: Sep-2023 )
Resigned Secretary: IAIN CHARLES DEMPSTER BREESE ( DOB: Oct-1941 From: Nov-1989 To: Nov-2002 )
Resigned Secretary: KENNETH CAMPBELL ( DOB: Aug-1956 From: Nov-2002 To: Jan-2022 )
Persons of Significant Control:
Tornado Group Limited, Unit 4 Waterloo Road, Bidford-On-Avon, Alcester, B50 4JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,374,887 | 8,130,742 | 0.0,0.0,7374887.0,8130742.0 | ||
| Current assets | 14,529,964 | 13,457,306 | 0.0,0.0,14529964.0,13457306.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 6,924,488 | 6,872,974 | 0.0,0.0,6924488.0,6872974.0 | ||
| Current assets / Cash at bank and on hand | 22,496 | 140 | 0.0,0.0,22496.0,140.0 | ||
| Net current assets (liabilities) | 10,753,705 | 11,880,182 | 0.0,0.0,10753705.0,11880182.0 | ||
| Total assets less current liabilities | 18,128,592 | 20,010,924 | 0.0,0.0,18128592.0,20010924.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 851,235 | 1,055,120 | 0.0,0.0,851235.0,1055120.0 | ||
| Net assets (liabilities) | 17,277,357 | 18,955,804 | 0.0,0.0,17277357.0,18955804.0 | ||
| Equity / share capital and reserves | 12,548,750 | 17,277,357 | 18,955,804 | 12548750.0,0.0,17277357.0,18955804.0 |