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Tothill Services Limited

Tothill Services Limited is an active company incorporated on 22 March 1974 with the registered office located in London, Greater London. Tothill Services Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01164068
Private limited company
Age
51 years
Incorporated 22 March 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Higgison House
381/383 City Road
London
EC1V 1NA
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Turner Motor Group Tayfen Road Bury St Edmunds Suffolk IP33 1TB
Telephone
01449771183
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Dec 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Turners Property Developments Limited
Pauline Edith Turner, Glen Paul Turner, and 1 more are mutual people.
Active
Turners (Ipswich) Limited
Pauline Edith Turner, Glen Paul Turner, and 1 more are mutual people.
Active
S.W. Highland Limited
Stephen William Highland is a mutual person.
Active
Turners (East Anglia) Limited
Ian John Turner is a mutual person.
Active
Highland's Of Potton Limited
Stephen William Highland is a mutual person.
Active
M G Kerry Limited
Ian John Turner is a mutual person.
Active
Harrian Investments Limited
Ian John Turner is a mutual person.
Active
Townwood Limited
Glen Paul Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£464.97K
Increased by £224.02K (+93%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£3.73M
Increased by £404.17K (+12%)
Total Liabilities
-£497.87K
Increased by £128.85K (+35%)
Net Assets
£3.23M
Increased by £275.31K (+9%)
Debt Ratio (%)
13%
Increased by 2.25% (+20%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Dec 2025
Accounting Period Extended
1 Month Ago on 9 Dec 2025
Mr Thomas William Highland Appointed
1 Month Ago on 4 Dec 2025
Mr Stephen William Highland Appointed
1 Month Ago on 4 Dec 2025
S. W. Highland Limited (PSC) Appointed
1 Month Ago on 4 Dec 2025
Pauline Edith Turner Resigned
1 Month Ago on 4 Dec 2025
Glen Paul Turner Resigned
1 Month Ago on 4 Dec 2025
Pauline Edith Turner Resigned
1 Month Ago on 4 Dec 2025
Turners (East Anglia) Limited (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 16 Dec 2025
Appointment of Mr Thomas William Highland as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Stephen William Highland as a director on 4 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Turner Motor Group Tayfen Road Bury St Edmunds Suffolk IP33 1TB to Higgison House 381/383 City Road London EC1V 1NA on 9 December 2025
Submitted on 9 Dec 2025
Notification of S. W. Highland Limited as a person with significant control on 4 December 2025
Submitted on 9 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 9 Dec 2025
Repayment History
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