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Turnbull Holdings Limited

Turnbull Holdings Limited is an active company incorporated on 19 August 2009 with the registered office located in Sutton, Greater London. Turnbull Holdings Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06994545
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Turnbull House
226 Mulgrave Road
Cheam
Surrey
SM2 6JT
Same address since incorporation
Telephone
02086420513
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Mar 1961
Mr Colin David Delaney
PSC • British • Lives in England • Born in Mar 1961
Mrs Fiona Delaney
PSC • English • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnbull Homes Limited
Colin David Delaney and are mutual people.
Active
Yorkmoor Property Management Limited
Colin David Delaney and are mutual people.
Active
Turnbull Homes (Fryston) Limited
Colin David Delaney and are mutual people.
Active
H.Turnbull & Co.Limited
Colin David Delaney and Douglas Wright are mutual people.
Active
Yorkmoor Property Management (Borough Green) Ltd
Colin David Delaney and Douglas Wright are mutual people.
Active
Turnbull Homes (Halling) Limited
Colin David Delaney and Douglas Wright are mutual people.
Active
Yorkmoor Property Management (Halling) Limited
Colin David Delaney and Douglas Wright are mutual people.
Active
Caldwell Land Ltd
Colin David Delaney and Douglas Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£101.8K
Decreased by £188.11K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.38M
Increased by £635.65K (+17%)
Total Liabilities
-£1.91M
Increased by £968.49K (+103%)
Net Assets
£2.47M
Decreased by £332.83K (-12%)
Debt Ratio (%)
44%
Increased by 18.46% (+73%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 19 Jun 2024
Carol Felicity Wright (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Jan 2025
Satisfaction of charge 069945450008 in full
Submitted on 3 Jan 2025
Satisfaction of charge 069945450004 in full
Submitted on 3 Jan 2025
Satisfaction of charge 069945450005 in full
Submitted on 3 Jan 2025
Satisfaction of charge 069945450003 in full
Submitted on 3 Jan 2025
Satisfaction of charge 069945450006 in full
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Sep 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 19 Jun 2024
Cessation of Carol Felicity Wright as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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