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Turbo Systems Engineering Limited

Turbo Systems Engineering Limited is an active company incorporated on 28 March 2017 with the registered office located in Hull, East Riding of Yorkshire. Turbo Systems Engineering Limited was registered 8 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10693367
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Turbo Systems Engineering Limited
Contact
Address
1 Gillet Street
Gillett Street
Hull
HU3 4JA
England
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was Allied Protek Building Armstrong Street Grimsby North East Lincolnshire DN31 1XD England
Telephone
01472 897503
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Paul Andrew Wilson
Director • Director • Engineer • British • Lives in England • Born in Jun 1962
Miss Carrie Pickerden
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Feb 1984
Brendan Patrick Conlan
Director • Managing Director • British • Lives in England • Born in Jun 1968
Poluma Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Humber Recruitment Limited
Paul Andrew Wilson, Brendan Patrick Conlan, and 1 more are mutual people.
Active
Rhoades Power & Control Limited
Brendan Patrick Conlan and Carrie Jayne Pickerden are mutual people.
Active
Humber Resource Training Limited
Brendan Patrick Conlan and Carrie Jayne Pickerden are mutual people.
Active
Poluma Group Limited
Brendan Patrick Conlan and Carrie Jayne Pickerden are mutual people.
Active
Allied Protek Engineering Solutions Limited
Carrie Jayne Pickerden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£263.2K
Increased by £263.2K (%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 51 (%)
Total Assets
£1.1M
Increased by £1.1M (+146452%)
Total Liabilities
-£1.65M
Increased by £1.65M (+122230%)
Net Assets
-£549.38K
Decreased by £548.79K (+91770%)
Debt Ratio (%)
150%
Decreased by 29.67% (-17%)
See 10 Year Full Financials
Latest Activity
Miss Carrie Jayne Pickerden Appointed
1 Month Ago on 22 Jul 2025
Mr Brendan Patrick Conlan Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Paul Andrew Wilson Details Changed
4 Months Ago on 18 Apr 2025
Poluma Group Limited (PSC) Appointed
7 Months Ago on 1 Feb 2025
Allied Protek Engineering Solutions Limited (PSC) Resigned
7 Months Ago on 1 Feb 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Second filing of Confirmation Statement dated 18 April 2025
Submitted on 31 Jul 2025
Appointment of Mr Brendan Patrick Conlan as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Miss Carrie Jayne Pickerden as a director on 22 July 2025
Submitted on 22 Jul 2025
Notification of Poluma Group Limited as a person with significant control on 1 February 2025
Submitted on 7 Jul 2025
Cessation of Allied Protek Engineering Solutions Limited as a person with significant control on 1 February 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Paul Andrew Wilson on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
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Repayment History
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