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Turbo Power Systems Group Limited

Turbo Power Systems Group Limited is an active company incorporated on 20 September 2016 with the registered office located in Gateshead, Tyne and Wear. Turbo Power Systems Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10384692
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD
England
Same address for the past 8 years
Telephone
0191 4829200
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • Portuguese • Lives in UK • Born in Dec 1966
Director • Engineering Director • British • Lives in England • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turbo Power Systems Limited
Mr Charles Ian Rendell, Dr Nigel Jakeman, and 1 more are mutual people.
Active
Adderstone Developments (Stock) Limited
Dr Ian Robert Baggett is a mutual person.
Active
Adderstone Developments (111) Limited
Dr Ian Robert Baggett is a mutual person.
Active
Adderstone (216 Com) Limited
Dr Ian Robert Baggett is a mutual person.
Active
Adderstone (217) Limited
Dr Ian Robert Baggett is a mutual person.
Active
Adderstone Living Limited
Dr Ian Robert Baggett is a mutual person.
Active
Willows (Newton) Limited
Dr Ian Robert Baggett is a mutual person.
Active
St ANN's Residential Limited
Dr Ian Robert Baggett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £281K (+37%)
Turnover
£10.69M
Decreased by £2.78M (-21%)
Employees
120
Decreased by 2 (-2%)
Total Assets
£9.78M
Decreased by £1.17M (-11%)
Total Liabilities
-£4.88M
Decreased by £475K (-9%)
Net Assets
£4.91M
Decreased by £693K (-12%)
Debt Ratio (%)
50%
Increased by 0.98% (+2%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Charge Satisfied
24 Days Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Ian Robert Baggett Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 1 Oct 2025
Satisfaction of charge 103846920001 in full
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Ian Robert Baggett as a director on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Satisfaction of charge 103846920002 in full
Submitted on 3 Mar 2023
Registration of charge 103846920003, created on 22 February 2023
Submitted on 24 Feb 2023
Repayment History
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