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Turbine Controls Holdings Limited

Turbine Controls Holdings Limited is an active company incorporated on 12 August 2009 with the registered office located in Leicester, Leicestershire. Turbine Controls Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06988746
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year 1 month ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (19 days ago)
Last change occurred 11 months 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 Holdings Limited
Contact
Address
52 Kenilworth Drive
Oadby
Leicester
Leicestershire
LE2 5LG
Same address since incorporation
Telephone
01162728800
Email
Available in Endole App
Website
Tcluk.net
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Ursu
Director • Technical Director • British • Lives in England • Born in Aug 1984
Mr Andrew Thomas Boulton-Briggs
Director • British • Lives in England • Born in Jul 1971
Mr Christopher Ronald Rees
Director • Sales Director • British • Lives in England • Born in Nov 1957
Crrabb Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turbine Controls Limited
Mr Christopher Ronald Rees, Mr Andrew Thomas Boulton-Briggs, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mr Adrian Ursu Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Wolmarans Ltd (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Frederik Gerhardus Andreas Wolmarans Resigned
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
Andrew Thomas Boulton-Briggs (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Christopher Ronald Rees (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Wolmarans Ltd (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Mr Adrian Ursu as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 9 Oct 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 6 Mar 2024
Cessation of Wolmarans Ltd as a person with significant control on 22 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 12 August 2023 with updates
Submitted on 19 Sep 2023
Cessation of Frederik Gerhardus Andreas Wolmarans 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
Notification of Wolmarans Ltd 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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