Annual accounts
Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
TORPEDO FACTORY GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Bonhill Street, London EC2A 4PE
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/04/2026View PDF (25 pages)
Full accounts made up to 2025-09-30
- 12/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-07 with no updates
- 08/05/2025View PDF (2 pages)
Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27
- 01/04/2025View PDF (26 pages)
Full accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/12/2026Filing deadline
Last statement 07/12/2025Due 21/12/2026
- Next statement date
- 07/12/2026
- Last statement dated
- 07/12/2025
Financial performance
The latest figures TORPEDO FACTORY GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.17M2023
-44.26%vs 20222022: £2.09M
Total Assets
£1.40M2023
-3.28%vs 20222022: £1.45M
Cash in Bank
£105.44K2022
32.29%vs 20212021: £79.70K
Employees
562023
-4vs 20222022: 60
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 44.26% on 2022. See the full financial analysis for TORPEDO FACTORY GROUP LIMITED.
The full financial record
Four ways through TORPEDO FACTORY GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -16.4% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 56 | -4 |
| 2022 | 60 | -11 |
| 2021 | 71 | – |
Reported employee count decreased from 71 in 2021 to 56 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/01/1997–19/02/2001 | 4 | |
| Secretary | 21/12/2010–Present | 0 | |
| Secretary | 04/01/2000–31/01/2002 | 4 | |
| Secretary | 06/01/1997–04/01/2000 | 3 | |
| Secretary | 31/01/2002–21/12/2010 | 3 | |
| Director | 06/01/1997–Present | 24 | |
| Director | 19/02/2001–03/04/2023 | 12 | |
| Director | 29/10/1999–20/03/2023 | 24 | |
| Director | 05/11/2004–01/07/2015 | 5 | |
| Director | 31/01/2011–27/01/2016 | 10 | |
| Director | 29/07/2014–Present | 13 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/12/2016–Present | 0 | |
| 20/03/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 150
- Since 06/01/1997
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 07/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 07/04/2026
- Confirmation statementLatest 12/12/2025
Filing timeline
- 07/04/2026View PDF (25 pages)
Full accounts made up to 2025-09-30
- 12/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-07 with no updates
- 08/05/2025View PDF (2 pages)
Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27
- 01/04/2025View PDF (26 pages)
Full accounts made up to 2024-09-30
- 09/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-07 with no updates
- 24/10/2024View PDF (47 pages)
Group of companies' accounts made up to 2023-09-30
- 18/09/2024View PDF (1 pages)
Registered office address changed from The Old Torpedo Factory St Leonard's Road London NW10 6st to 10 Bonhill Street London EC2A 4PE on 2024-09-18
- 21/12/2023View PDF (6 pages)
Confirmation statement made on 2023-12-07 with updates
- 24/08/2023View PDF (1 pages)
Current accounting period extended from 2023-06-29 to 2023-09-30
- 29/06/2023View PDF (42 pages)
Group of companies' accounts made up to 2022-06-29
- 03/04/2023View PDF (1 pages)
Termination of appointment of John David Papworth as a director on 2023-04-03
- 29/03/2023View PDF (1 pages)
Previous accounting period shortened from 2022-06-30 to 2022-06-29
Showing 12 of 150 filings
See when the next accounts and confirmation statement are due
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About TORPEDO FACTORY GROUP LIMITED
A short description of the company, written from its Companies House record.
TORPEDO FACTORY GROUP LIMITED is a private limited company registered in the United Kingdom, based in 10 Bonhill Street, London EC2A 4PE. Companies House classifies its business as Activities of head offices. It has been on the register for 29 years 8 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.17M and 56 employees.
TORPEDO FACTORY GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TORPEDO FACTORY GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
TORPEDO FACTORY GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 06/01/1997.
The most recent accounts Okredo holds cover 2023 and report net assets of £1.17M, total assets of £1.40M and cash in bank of £105.44K.
The most recent document on the record is dated 07/04/2026: Full accounts made up to 2025-09-30, 5 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 21/12/2026.
Companies House lists 11 officers (3 currently in post) and 2 people with significant control.