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Turnparts Holdings Limited

Turnparts Holdings Limited is an active company incorporated on 6 May 1980 with the registered office located in Wimborne, Dorset. Turnparts Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01495349
Private limited company
Age
45 years
Incorporated 6 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2b Telford Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7QL
Same address for the past 7 years
Telephone
01202895371
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Oct 1971
Director • Engineer • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1956
Director • Engineer • British • Lives in UK • Born in Nov 1938
Ministry Of Innovation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnparts Engineering Limited
Jason Jones, David Jones, and 1 more are mutual people.
Active
Kingmaker Group Ltd
Lance Thomas Walker is a mutual person.
Active
Kingmaker Engineering Limited
Lance Thomas Walker is a mutual person.
Active
Plating Technologies Limited
Lance Thomas Walker is a mutual person.
Liquidation
Rowes Precision Products Limited
Lance Thomas Walker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£658.07K
Decreased by £35.98K (-5%)
Total Liabilities
-£190.01K
Decreased by £46.69K (-20%)
Net Assets
£468.06K
Increased by £10.71K (+2%)
Debt Ratio (%)
29%
Decreased by 5.23% (-15%)
Latest Activity
Ministry of Innovation Ltd (PSC) Appointed
2 Months Ago on 3 Jul 2025
Jason Jones (PSC) Resigned
2 Months Ago on 3 Jul 2025
Mr Lance Thomas Walker Appointed
2 Months Ago on 3 Jul 2025
Kenneth David Jones Resigned
2 Months Ago on 3 Jul 2025
Jason Jones Resigned
2 Months Ago on 3 Jul 2025
Jason Jones Resigned
2 Months Ago on 3 Jul 2025
David Jones Resigned
2 Months Ago on 3 Jul 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
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Documents
Resolutions
Submitted on 9 Jul 2025
Change of share class name or designation
Submitted on 9 Jul 2025
Notification of Ministry of Innovation Ltd as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of David Jones as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jason Jones as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jason Jones as a secretary on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Kenneth David Jones as a director on 3 July 2025
Submitted on 4 Jul 2025
Cessation of Jason Jones as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Lance Thomas Walker as a director on 3 July 2025
Submitted on 4 Jul 2025
Satisfaction of charge 3 in full
Submitted on 2 Apr 2025
Repayment History
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