Founded in 2013, Torftech Energy, classified under reg no. 08636364 is an active company. Currently registered at 188 First Street RG19 6HW, Thatcham the company has been in the business for 11 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has 3 directors, namely Khong C., Andrew B. and Martin G.. Of them, Martin G. has been with the company the longest, being appointed on 5 August 2013 and Khong C. has been with the company for the least time - from 22 November 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 188 First Street |
| Office Address2 | Greenham Business Park |
| Town | Thatcham |
| Post code | RG19 6HW |
| Country of origin | United Kingdom |
| Registration Number | 08636364 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | Engineering design activities for industrial process and production |
| Industry | Manufacture of ovens, furnaces and furnace burners |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 22 November 2016
Position: Corporate Secretary
Appointed: 31 March 2015
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 05 August 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Khong C. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mortimer Technology Group Limited that put Thatcham, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Khong C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Mortimer Technology Group Limited
188 First Street Greenham Business Park, Thatcham, Berkshire, RG19 6HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registrar Of Companies |
| Registration number | 04665443 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 388 | 5 140 | 107 | 68 | 66 | 67 | 67 |
| Current Assets | 957 489 | 37 501 | 107 | ||||
| Debtors | 947 101 | 32 361 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 13 784 | 46 866 | 79 948 | 113 030 | 146 112 | 179 194 | 212 276 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |||
| Creditors | 1 763 420 | 1 512 453 | 1 402 904 | 1 432 049 | 1 461 019 | 1 394 624 | 1 424 496 |
| Dividends Paid On Shares | 548 608 | 515 526 | |||||
| Fixed Assets | 4 686 753 | 4 653 671 | 4 620 589 | 4 587 507 | 4 554 425 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 33 082 | 33 082 | 33 082 | 33 082 | 33 082 | 33 082 | |
| Intangible Assets | 647 854 | 614 772 | 581 690 | 548 608 | 515 526 | 482 444 | 449 362 |
| Intangible Assets Gross Cost | 661 638 | 661 638 | 661 638 | 661 638 | 661 638 | 661 638 | 661 638 |
| Investments Fixed Assets | 4 465 895 | 4 105 063 | 4 105 063 | 4 105 063 | 4 105 063 | 4 105 063 | 4 105 063 |
| Issue Equity Instruments | 4 705 131 | ||||||
| Net Current Assets Liabilities | -805 931 | -1 474 952 | -1 402 797 | -1 431 981 | -1 460 953 | -1 394 557 | -1 424 429 |
| Number Shares Issued Fully Paid | 2 600 | 2 600 | |||||
| Other Investments Other Than Loans | 4 105 063 | 4 105 063 | 4 105 063 | 4 105 063 | |||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | -174 055 | -762 935 | |||||
| Total Assets Less Current Liabilities | 4 307 818 | 3 244 883 | 3 283 956 | 3 221 690 | 3 159 636 | 3 192 950 | 3 129 996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 8th, November 2023 |
accounts | Free Download (8 pages) |
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