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Turnsea Limited

Turnsea Limited is an active company incorporated on 5 November 2009 with the registered office located in Stockton-on-Tees, North Yorkshire. Turnsea Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07067364
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tobias House St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
4
PSC • Director • Maltese • Lives in Malta • Born in Jan 1948
Director • Spanish • Lives in Spain • Born in Dec 1960
Director • Maltese • Lives in Malta • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1983
Director • Spanish • Lives in Spain • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£3.9M
Decreased by £3.17M (-45%)
Turnover
£1.23M
Decreased by £26.83M (-96%)
Employees
6
Decreased by 99 (-94%)
Total Assets
£22.19M
Decreased by £9.03M (-29%)
Total Liabilities
-£8.07M
Decreased by £8.23M (-51%)
Net Assets
£14.12M
Decreased by £793K (-5%)
Debt Ratio (%)
36%
Decreased by 15.86% (-30%)
Latest Activity
Francis Vassallo Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Miguel Angel Touza Touza Resigned
2 Months Ago on 26 Jun 2025
Jesus Antonio Touza Touza Resigned
2 Months Ago on 26 Jun 2025
Francisco Javier Touza Touza Resigned
2 Months Ago on 26 Jun 2025
Cesar Jose Iglesias Docampo Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Gustavo Souto Sampedro (PSC) Resigned
8 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Francis Vassallo as a director on 1 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Termination of appointment of Jesus Antonio Touza Touza as a director on 26 June 2025
Submitted on 7 Jul 2025
Registration of charge 070673640001, created on 26 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Francisco Javier Touza Touza as a director on 26 June 2025
Submitted on 7 Jul 2025
Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW on 7 July 2025
Submitted on 7 Jul 2025
Registration of charge 070673640002, created on 26 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Miguel Angel Touza Touza as a director on 26 June 2025
Submitted on 7 Jul 2025
Appointment of Cesar Jose Iglesias Docampo as a director on 26 June 2025
Submitted on 30 Jun 2025
Repayment History
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