TOR MULTIMIX LIMITED

Key Data

Status

Active

Company No.

04590335

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

27/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

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17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

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17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

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27/10/2025

Confirmation statement made on 2025-10-27 with updates

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02/09/2025

Appointment of Mr Darren Peter Rix as a director on 2025-08-31

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02/09/2025

Termination of appointment of Matthew Ian Pearson as a director on 2025-08-31

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01/04/2025

Registered office address changed from Southside Dyehouse Lane Glastonbury BA6 9LZ United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2025-04-01

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01/04/2025

Termination of appointment of Dean James Gardener as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Michelle Louise Gardener as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of Michelle Louise Gardener as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mrs Susan Bolton as a secretary on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr James West Atherton-Ham as a director on 2025-03-31

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01/04/2025

Appointment of Mr Michael Paul Pearce as a director on 2025-03-31

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01/04/2025

Appointment of Mr Matthew Ian Pearson as a director on 2025-03-31

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01/04/2025

Cessation of Dean James Gardener as a person with significant control on 2025-03-31

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01/04/2025

Cessation of Michelle Louise Gardener as a person with significant control on 2025-03-31

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01/04/2025

Notification of Breedon Trading Limited as a person with significant control on 2025-03-31

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01/04/2025

Satisfaction of charge 1 in full

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20/01/2025

Termination of appointment of Alan John Gardener as a director on 2024-10-06

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07/11/2024

Total exemption full accounts made up to 2024-06-30

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30/10/2024

Termination of appointment of a director

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29/10/2024

Confirmation statement made on 2024-10-27 with updates

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11/12/2023

Total exemption full accounts made up to 2023-06-30

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15/11/2023

Confirmation statement made on 2023-10-27 with updates

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13/07/2023

Registered office address changed from 80 Oxford Street Burnham on Sea Somerset TA8 1EF to Southside Dyehouse Lane Glastonbury BA6 9LZ on 2023-07-13

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23/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

-76.67 % *

* during past year

Cash in Bank

£198,166.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
464.88K
-
0.00
702.63K
-

2022
28
637.31K
-
0.00
849.32K
-

2023
21
502.20K
-
0.00
198.17K
-

2023
21
502.20K
-
0.00
198.17K
-

Employees

2023

Employees

21 -25 % *

Net Assets(GBP)

502.20K £-21.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.17K £-76.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearce, Michael Paul	Director	31/03/2025 - Present	51
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/11/2002 - 17/11/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/11/2002 - 17/11/2002	2651
Atherton-Ham, James West	Director	31/03/2025 - Present	209
Gardener, Dean James	Director	18/11/2002 - 31/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOR MULTIMIX LIMITED

TOR MULTIMIX LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of TOR MULTIMIX LIMITED?

TOR MULTIMIX LIMITED is currently Active. It was registered on 14/11/2002 .

Where is TOR MULTIMIX LIMITED located?

TOR MULTIMIX LIMITED is registered at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP.

What does TOR MULTIMIX LIMITED do?

TOR MULTIMIX LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

How many employees does TOR MULTIMIX LIMITED have?

TOR MULTIMIX LIMITED had 21 employees in 2023.

What is the latest filing for TOR MULTIMIX LIMITED?

The latest filing was on 27/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.