Ltd Facts The UK company register, as filed

Register entry · No. 04937397

TORRAN CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 20 Oct 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £556,848.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TORRAN CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £250,251 £556,848 7
31 Dec 2024 not published not published £186,644 £413,505 7
31 Dec 2023 not published not published £525,316 £707,832 7
31 Dec 2022 not published not published £85,097 £518,427 8
31 Dec 2021 not published not published £205,985 £489,169 11
31 Dec 2020 * not published not published £153,592 £541,695 13

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
John Thomas Rodgers Director Director 20 Oct 2003 — January 1965 British · United Kingdom
James Bedford Pace Director 17 Jun 2004 — September 1970 British · United Kingdom
Jason Glanville Civil Engineer Director 31 Jan 2022 — January 1969 British · England
James Bedford Pace Secretary 6 Jul 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tcl 2014 Limited company · 08946526 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2018 — —

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

Ask about this company

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Questions

Is TORRAN CONSTRUCTION LIMITED still trading?

The register shows TORRAN CONSTRUCTION LIMITED as active.

What does TORRAN CONSTRUCTION LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was TORRAN CONSTRUCTION LIMITED set up?

It was incorporated on 20 October 2003.

When are TORRAN CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TORRAN CONSTRUCTION LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs TORRAN CONSTRUCTION LIMITED?

TORRAN CONSTRUCTION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. NI049124 A & M HAUGHIAN LIMITED Active Private Limited Company Inc. 29 Dec 2003 41201 · Construction of commercial buildings
  2. 05002438 CEMAC CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Dec 2003 41201 · Construction of commercial buildings
  3. 05001963 HAVEN LANDSCAPES LIMITED Active Private Limited Company Inc. 22 Dec 2003 41201 · Construction of commercial buildings
  4. 05000148 CCW BUILDING & ROOFING CONTRACTORS LIMITED Active Private Limited Company Inc. 19 Dec 2003 41201 · Construction of commercial buildings
  5. 05000416 PROFICIT LIMITED Active Private Limited Company Inc. 19 Dec 2003 41201 · Construction of commercial buildings

The file

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