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Turnkey Consulting (UK) Limited

Turnkey Consulting (UK) Limited is an active company incorporated on 29 January 2004 with the registered office located in London, Greater London. Turnkey Consulting (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05029268
Private limited company
Age
21 years
Incorporated 29 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
58 Ayres Street
London
SE1 1EU
Address changed on 17 Jan 2025 (7 months ago)
Previous address was
Telephone
02072882578
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Lives in England • Born in Sep 1975
Director • Finance Director • British • Lives in England • Born in May 1988
Director • Chairman • British • Lives in England • Born in Apr 1965
Director • Sap Consultant • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnkey Consulting Global Limited
Richard James Hunt, Mr Jonathan Tate, and 1 more are mutual people.
Active
145 Grosvenor Avenue Limited
Richard James Hunt is a mutual person.
Active
Turnkey Consulting Management Limited
Richard James Hunt is a mutual person.
Active
Turnkey (UK) Property LLP
Richard James Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £544.98K (-26%)
Turnover
£9.79M
Increased by £9.79M (%)
Employees
58
Increased by 15 (+35%)
Total Assets
£4.33M
Decreased by £493.07K (-10%)
Total Liabilities
-£2.33M
Increased by £202.83K (+10%)
Net Assets
£2M
Decreased by £695.9K (-26%)
Debt Ratio (%)
54%
Increased by 9.71% (+22%)
Latest Activity
New Charge Registered
4 Months Ago on 25 Apr 2025
Registers Moved To Inspection Address
7 Months Ago on 17 Jan 2025
Inspection Address Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Small Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Mr Cavan Martin Arrowsmith Appointed
1 Year 11 Months Ago on 19 Oct 2023
Richard James Hunt (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Turnkey Consulting Global Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mr Frederick John Fleetham Details Changed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Registration of charge 050292680003, created on 25 April 2025
Submitted on 28 Apr 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 17 Jan 2025
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 17 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Director's details changed for Mr Frederick John Fleetham on 26 July 2023
Submitted on 16 Jan 2024
Appointment of Mr Cavan Martin Arrowsmith as a director on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Notification of Turnkey Consulting Global Limited as a person with significant control on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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