Company Overview
Torino Enterprises Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 19 April 1999, so this is a well established company. Torino Enterprises Limited has been in business for 26 years and 11 months. The accounts status is micro entity and the accounts are next due on Sunday 31 January 2027.
Registered Address

Ffynon Wen, Capel Bangor, Aberystwyth, Dyfed, SY23 3NA
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Companies House Data
Company NameTORINO ENTERPRISES LIMITED
Company Number03754420
Registered Office AddressFfynon Wen
 Capel Bangor
 SY23 3NA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/04/1999
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2027
Accounts Last Made Up Date30/04/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date17/05/2017
Returns Last Made Up Date19/04/2016
Previous Company NameChanged Date
ALEXSENIOR PROPERTIES LIMITED03 May 2006
Directors & Members
Show Resigned
Howard Evans - Director
(United Kingdom, 58 years old, born February 1968)
Appointed 19 March 2003
 Active
Secretaries
Show Resigned
Other Company Directorships
Howard Evans
BLUEFIELD ENERGY LIMITED
BLUEFIELD HOMES LIMITED
BLUEFIELD SANDBACH LIMITED
DYFODOL ENERGY LIMITED
ECOLOGY POWER WALES LIMITED
EDDINGTON VENTURES LIMITED
EVANS LOGISTICS LIMITED
GREEN HOMES GLOBAL LIMITED
GWYNT CYMRU LIMITED
INDIGO TEAM LIMITED
MYNYDD Y GWYNT LIMITED
PETE TURNER MACHINERY LIMITED
SUNDORNE PRODUCTS (LLANIDLOES) LIMITED
WELBECK INVESTMENT PARTNERSHIP LIMITED
Y FOEL LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 75,378 75,378 75,378
Current Assets 633,838 633,838 633,838
Creditors Due Within One Year 633,312 633,312 633,312
Working Cap 526 526 526
Total Assets Less Current Liabilities 75,904 75,904 75,904
Long-term Liabilities 481,504 481,504 481,504
Net Assets 557,408 557,408 557,408
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 557,408 557,408 557,408
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 10.6% 10.6% 10.6%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 89.4% 89.4% 89.4%
Creditors Due Within One Year 89.3% 89.3% 89.3%
Net Current Assets Liabilities 0.1% 0.1% 0.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 78.6% 78.6% 78.6%
Capital Employed - - -
Total Assets Less Current Liabilities 10.7% 10.7% 10.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 4.7 4.7 4.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Assets 709,216 709,216 709,216
Debt 151,808 151,808 151,808
Net Assets/Debt 557,408 557,408 557,408
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 19 April 2025 with no updates
Confirmation statement made on 19 April 2024 with no updates
Confirmation statement made on 19 April 2023 with no updates
Confirmation statement made on 19 April 2022 with no updates
Confirmation statement made on 19 April 2021 with no updates
Confirmation statement made on 19 April 2020 with no updates
Confirmation statement made on 19 April 2019 with no updates
Confirmation statement made on 19 April 2018 with no updates
Termination of appointment of Edward Phillip Owen Evans as a secretary on 17 January 2018
Confirmation statement made on 19 April 2017 with updates
Annual return made up to 19 April 2016 with full list of shareholders
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