TORQUE TENSION SYSTEMS LIMITED
⚰️Wound downdissolved
03670921 · ltd · incorporated 1998-11-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 26.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: SIC 25730
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 26.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2018-04-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-04-03🏁Company dissolved
- 2018-01-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-01-04📄dissolution-application-strike-off-companydissolution · DS01
- 2017-09-22📄legacycapital · SH20
- 2017-09-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-09-22⚠️legacyinsolvency · CAP-SS
- 2017-09-22📄resolutionresolution · RESOLUTIONS
- 2017-06-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-23➖MOYE JR., Thomas resigneddirector
- 2015-12-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2015-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2015-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2015-09-26➕EASLEY, Jaime Manson appointeddirector
- 2015-09-26➖REILLY, Michael Andrew resigneddirector
- 2015-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-03➕TSORIS, Stephen appointeddirector
- 2015-04-03➖LILLY, Kevin Lucius resigneddirector
- 2014-11-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2013-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-08-19➖FARRELL, Thomas Joseph resigneddirector
- 2013-08-19➕MOYE JR., Thomas appointeddirector
- 2012-05-31➕SMELTSER, Jeremy Wade appointeddirector
- 2012-05-31➖O'LEARY, Patrick Joseph resigneddirector
- 2010-04-08➕EVERSECRETARY LIMITED appointedcorporate-secretary
- 2010-04-08➖VINEBERG, Gerald resignedsecretary
- 2010-04-08➖CAMPBELL, David resigneddirector
- 2010-04-08➕FARRELL, Thomas Joseph appointeddirector
- 2010-04-08➖FOGERTY, Robert resigneddirector
- 2010-04-08➕LILLY, Kevin Lucius appointeddirector
- 2010-04-08➖MILLICAN, Susan resigneddirector
- 2010-04-08➖MORE, Nicholas resigneddirector
- 2010-04-08➕O'LEARY, Patrick Joseph appointeddirector
- 2010-04-08➕REILLY, Michael Andrew appointeddirector
- 2010-04-08➖VINEBERG, Gerald resigneddirector
- 2010-04-08➖WILKINSON, John resigneddirector
- 2010-03-25🔓Charge satisfied #1
- 2009-12-01➕FOGERTY, Robert appointeddirector
- 2008-06-09➕MILLICAN, Susan appointeddirector
- 2007-02-01➖HALPIN, Gillian Anne resignedsecretary
- 2007-02-01➕VINEBERG, Gerald appointedsecretary
Showing most recent 50 of 71 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-04-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-09-22: legacy
Group structure
Spx International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Spx International Limited
Corporate parent · holds 75-100% shares · board control
⬇
TORQUE TENSION SYSTEMS LIMITED
This company · 03670921
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Spx International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A OGDEN & SONS LIMITED→ 00571880 · est 1956 · no financials extracted | — | — | — | — | 69y | — | — |
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| ALLTRUX MIXERS LTD→ 06088308 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALNOJOOM TRADING LTD→ 15228351 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA MOISTURE SYSTEMS LIMITED→ 03902302 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ALTERNATIVE WINDOWS (LEEDS) LIMITED→ 02752345 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ALUFAST NATIONAL LIMITED→ 17108949 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALZSCENTS ESSENTIAL AROMAS LTD→ 13605611 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1998-11-20
Jurisdictionengland-wales
Primary SIC25730 — SIC 25730
Registered office
Eversheds Llp Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5DR
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
EVERSECRETARY LIMITED→
Activecorporate-secretary · appointed 2010-04-08
View their other companies + combined net worth →
EASLEY, Jaime Manson→
Activedirector · ~49y · appointed 2015-09-26
View their other companies + combined net worth →
SMELTSER, Jeremy Wade→
Activedirector · ~51y · appointed 2012-05-31
View their other companies + combined net worth →
TSORIS, Stephen→
Activedirector · ~69y · appointed 2015-04-03
View their other companies + combined net worth →
HALPIN, Gillian Anne→
Resignedsecretary · appointed 2003-03-31 · resigned 2007-02-01
MILLIGAN, Susan→
Resignedsecretary · appointed 2001-03-12 · resigned 2003-03-31
VINEBERG, Gerald→
Resignedsecretary · appointed 2007-02-01 · resigned 2010-04-08
VINEBERG, Gerald→
Resignedsecretary · appointed 2000-12-14 · resigned 2001-03-12
WALTON, Susan Mary→
Resignedsecretary · appointed 1998-11-20 · resigned 2001-01-22
CHANCERY BUSINESS COMMUNICATIONS LTD→
Resignedcorporate-secretary · appointed 1998-11-20 · resigned 1998-11-20
CAMPBELL, David→
Resigneddirector · ~59y · appointed 2001-01-02 · resigned 2010-04-08
COWAN, Judy Rosalie→
Resigneddirector · ~87y · appointed 1998-11-20 · resigned 1998-11-20
FARRELL, Thomas Joseph→
Resigneddirector · ~66y · appointed 2010-04-08 · resigned 2013-08-19
FOGERTY, Robert→
Resigneddirector · ~64y · appointed 2009-12-01 · resigned 2010-04-08
LILLY, Kevin Lucius→
Resigneddirector · ~73y · appointed 2010-04-08 · resigned 2015-04-03
MILLICAN, Susan→
Resigneddirector · ~63y · appointed 2008-06-09 · resigned 2010-04-08
MORE, Nicholas→
Resigneddirector · ~72y · appointed 2000-04-19 · resigned 2010-04-08
MOYE JR., Thomas→
Resigneddirector · ~65y · appointed 2013-08-19 · resigned 2016-09-23
O'LEARY, Patrick Joseph→
Resigneddirector · ~69y · appointed 2010-04-08 · resigned 2012-05-31
REILLY, Michael Andrew→
Resigneddirector · ~62y · appointed 2010-04-08 · resigned 2015-09-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 29/03/2000 | 25/03/2010 |
Recent filings (135 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-04-03
gazette-notice-voluntary
gazette · GAZ1(A)
2018-01-16
dissolution-application-strike-off-company
dissolution · DS01
2018-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-11-22
legacy
capital · SH20
2017-09-22
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-09-22
legacy
insolvency · CAP-SS
2017-09-22
resolution
resolution · RESOLUTIONS
2017-09-22
termination-director-company-with-name-termination-date
officers · TM01
2017-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2016-11-29
accounts-with-accounts-type-full
accounts · AA
2016-10-06
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-10
change-person-director-company-with-change-date
officers · CH01
2015-12-09
change-person-director-company-with-change-date
officers · CH01
2015-12-09
change-person-director-company-with-change-date
officers · CH01
2015-12-09