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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 16 years ago.
Status
Active
Active since incorporation
Company No
07067364
Private limited company
Age
16 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tobias House St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW
United Kingdom
Address changed on 7 Jul 2025 (4 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 Apr 1983
Director • Spanish • Lives in Spain • Born in Aug 1959
Director • Spanish • Lives in Spain • Born in Sep 1963
Director • Spanish • Lives in Spain • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£3.9M
Increased by £441 (0%)
Turnover
Unreported
Decreased by £1.23M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3.9M
Decreased by £18.28M (-82%)
Total Liabilities
-£3.9M
Decreased by £4.16M (-52%)
Net Assets
£0
Decreased by £14.12M (-100%)
Debt Ratio (%)
100%
Increased by 63.63% (+175%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 4 Nov 2025
Francis Vassallo Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Miguel Angel Touza Touza Resigned
4 Months Ago on 26 Jun 2025
Jesus Antonio Touza Touza Resigned
4 Months Ago on 26 Jun 2025
Francisco Javier Touza Touza Resigned
4 Months Ago on 26 Jun 2025
Cesar Jose Iglesias Docampo Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Nov 2025
Information not on the register a Group of companies' accounts filing was removed on 03/11/2025 as it is no longer considered to form part of the register.
Submitted on 3 Nov 2025
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
Repayment History
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