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Turrach Enterprises Limited

Turrach Enterprises Limited is an active company incorporated on 30 September 2014 with the registered office located in London, Greater London. Turrach Enterprises Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09242105
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Orange Street
London
WC2H 7DQ
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was C/O Ifs 7-10 Chandos Street London W1G 9DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • Director • PSC • Executive Assistant • British • Lives in UK • Born in Mar 1979
Director • PSC • Literary Agent • British • Lives in UK • Born in Oct 1953
Director • Chairman • British • Lives in England • Born in Jun 1945
Turrach GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Fiscal Services Ltd
Maurice Roy Saunders is a mutual person.
Active
IFS Holdings Ltd
Maurice Roy Saunders is a mutual person.
Active
Ibsa Ltd
Maurice Roy Saunders is a mutual person.
Active
Aote Investments Limited
Maurice Roy Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.25M
Decreased by £1.65M (-34%)
Turnover
£4.55M
Decreased by £38.91M (-90%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£81.47M
Decreased by £6.26M (-7%)
Total Liabilities
-£26.78M
Increased by £390K (+1%)
Net Assets
£54.7M
Decreased by £6.65M (-11%)
Debt Ratio (%)
33%
Increased by 2.79% (+9%)
Latest Activity
Mr Vincenzo Ianniello Appointed
29 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Maurice Roy Saunders (PSC) Resigned
2 Months Ago on 20 Aug 2025
Maurice Roy Saunders Resigned
2 Months Ago on 20 Aug 2025
Turrach Gmbh (PSC) Appointed
5 Months Ago on 15 May 2025
Peter Julian Robin Morgan (PSC) Resigned
5 Months Ago on 15 May 2025
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Notification of Turrach Gmbh as a person with significant control on 15 May 2025
Submitted on 22 Oct 2025
Cessation of Peter Julian Robin Morgan as a person with significant control on 15 May 2025
Submitted on 22 Oct 2025
Appointment of Mr Vincenzo Ianniello as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Maurice Roy Saunders as a director on 20 August 2025
Submitted on 2 Sep 2025
Cessation of Maurice Roy Saunders as a person with significant control on 20 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Registration of charge 092421050002, created on 15 July 2024
Submitted on 26 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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