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Turner Duckworth Limited

Turner Duckworth Limited is an active company incorporated on 27 March 1990 with the registered office located in . Turner Duckworth Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02485755
Private limited company
Age
35 years
Incorporated 27 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02089947190
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Oct 1976
Director • Managing Director • British • Lives in England • Born in Mar 1978
Director • Design Agency Ceo • American • Lives in United States • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Leo Burnett Limited
Juanita Maree Draude and Mr Charlie Richard Cooper Rudd are mutual people.
Active
Fallon London Limited
Juanita Maree Draude and Mr Charlie Richard Cooper Rudd are mutual people.
Active
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Publicis Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude is a mutual person.
Active
Alpha 245 Limited
Mr Charlie Richard Cooper Rudd is a mutual person.
Active
Octopus Communications Consultancy Ltd
Juanita Maree Draude is a mutual person.
Active
Taylor Herring Limited
Juanita Maree Draude is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.72M
Decreased by £478K (-7%)
Employees
36
Decreased by 1 (-3%)
Total Assets
£2.43M
Decreased by £939K (-28%)
Total Liabilities
-£1.55M
Decreased by £213K (-12%)
Net Assets
£879K
Decreased by £726K (-45%)
Debt Ratio (%)
64%
Increased by 11.47% (+22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr. Charlie Richard Cooper Rudd Appointed
10 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Ms Juanita Maree Draude Appointed
2 Years 4 Months Ago on 19 Apr 2023
Christopher Kay Resigned
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Appointment of Mr. Charlie Richard Cooper Rudd as a director on 7 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Juanita Maree Draude as a director on 6 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Ms Juanita Maree Draude as a director on 19 April 2023
Submitted on 27 Apr 2023
Repayment History
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