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Turton Group Investments Limited

Turton Group Investments Limited is an active company incorporated on 22 February 2005 with the registered office located in Leeds, West Yorkshire. Turton Group Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05371468
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (6 days 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 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ground Floor St Paul's House
23 Park Square South
Leeds
LS1 2ND
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Sovereign House Pennine View Birstall Batley West Yorkshire WF17 9NF
Telephone
01924477324
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Feb 1974
Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust
PSC
Mr Andrew John Turton
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Turton Group Trading Limited
Tracey Adrienne Louise Goodall and Tracey Adrienne Louise Goodall are mutual people.
Active
00979661 Limited
Tracey Adrienne Louise Goodall is a mutual person.
Liquidation
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
£714.18K
Increased by £426.82K (+149%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.02M
Decreased by £19.75K (-1%)
Total Liabilities
-£53.93K
Decreased by £11.54K (-18%)
Net Assets
£1.96M
Decreased by £8.21K (-0%)
Debt Ratio (%)
3%
Decreased by 0.54% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Andrew John Turton Details Changed
4 Months Ago on 19 Jun 2025
Carolyn Janice Turton Resigned
7 Months Ago on 25 Mar 2025
Mr Andrew John Turton (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Carolyn Janice Turton Details Changed
8 Months Ago on 25 Feb 2025
Andrew John Turton Details Changed
8 Months Ago on 25 Feb 2025
Carolyn Janice Turton Details Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Tracey Adrienne Louise Goodall Resigned
10 Months Ago on 31 Dec 2024
Tracey Adrienne Louise Goodall Resigned
10 Months Ago on 31 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Andrew John Turton on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Carolyn Janice Turton as a director on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Andrew John Turton as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Andrew John Turton on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Sovereign House Pennine View Birstall Batley West Yorkshire WF17 9NF to C/O Ground Floor St Paul's House 23 Park Square South Leeds LS1 2nd on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Carolyn Janice Turton on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Carolyn Janice Turton on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Tracey Adrienne Louise Goodall as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Tracey Adrienne Louise Goodall as a director on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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