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Turbine Controls Limited

Turbine Controls Limited is an active company incorporated on 17 September 1985 with the registered office located in Leicester, Leicestershire. Turbine Controls Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01947922
Private limited company
Age
40 years
Incorporated 17 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Turbine Controls Limited
Contact
Address
52 Kenilworth Drive
Oadby
Leicester
Leicestershire
LE2 5LG
Same address for the past 15 years
Telephone
01162717248
Email
Available in Endole App
Website
Tcluk.net
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Christopher Ronald Rees
Director • Sales Director • British • Lives in England • Born in Nov 1957
Mr Andrew Thomas Boulton-Briggs
Director • Operations Director • British • Lives in England • Born in Jul 1971
Lucy Helen Latham
Director • Finance Director • British • Lives in England • Born in Dec 1991
Adrian Ursu
Director • Technical Director • British • Lives in England • Born in Aug 1984
Crrabb Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turbine Controls Holdings Limited
Mr Andrew Thomas Boulton-Briggs, Mr Christopher Ronald Rees, and 1 more are mutual people.
Active
Crrabb Limited
Mr Christopher Ronald Rees and Adrian Ursu are mutual people.
Active
Buy Overseas Limited
Mr Christopher Ronald Rees is a mutual person.
Active
Aursu Ltd
Adrian Ursu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£947.24K
Increased by £649.01K (+218%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£0
Decreased by £931.86K (-100%)
Total Liabilities
£0
Decreased by £570.04K (-100%)
Net Assets
£0
Decreased by £361.82K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mrs Lucy Helen Latham Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Frederik Gerhardus Andreas Wolmarans Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Andrew Thomas Boulton-Briggs (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Crrabb Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Turbine Controls Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Christopher Ronald Rees (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Appointment of Mrs Lucy Helen Latham as a director on 1 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Termination of appointment of Frederik Gerhardus Andreas Wolmarans as a director on 22 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 21 Dec 2023
Cessation of Christopher Ronald Rees as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Notification of Turbine Controls Holdings Limited as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Notification of Crrabb Limited as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
Cessation of Andrew Thomas Boulton-Briggs as a person with significant control on 1 June 2023
Submitted on 13 Jun 2023
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Repayment History
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