Ltd Facts The UK company register, as filed

Register entry · No. 03298917

TORPEDO FACTORY GROUP LIMITED

Active Private Limited Company Incorporated 6 Jan 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Accounts to 30 Sep 2023 · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Dec 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Jan 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 BONHILL STREET, LONDON, ENGLAND, EC2A 4PE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. TORPEDO FACTORY GROUP LIMITED current
    2. PHENOMENON GROUP PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 (15 months) not published £45,803 — — —
29 Jun 2022 not published £465,762 — £2,092,766 60
30 Jun 2021 (18 months) not published £366,785 — £1,669,595 71
31 Dec 2019 not published £7,987 — £1,246,110 —
31 Dec 2018 * not published not published — £1,248,741 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Clark Company Director Director 6 Jan 1997 — May 1974 British · United Kingdom
Freddie William Jenner Finance Director Director 29 Jul 2014 — November 1983 British · England
Freddie William Jenner Secretary 21 Dec 2010 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Built Cybernetics Plc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TORPEDO FACTORY GROUP LIMITED still trading?

The register shows TORPEDO FACTORY GROUP LIMITED as active.

What does TORPEDO FACTORY GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TORPEDO FACTORY GROUP LIMITED set up?

It was incorporated on 6 January 1997.

When are TORPEDO FACTORY GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TORPEDO FACTORY GROUP LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs TORPEDO FACTORY GROUP LIMITED?

TORPEDO FACTORY GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03487614 SMOKE & MIRRORS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1997 70100 · Activities of head offices
  2. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  3. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  5. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House