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Turbo Acquisitions 10 Subco Limited

Turbo Acquisitions 10 Subco Limited is an active company incorporated on 22 October 2019 with the registered office located in High Wycombe, Buckinghamshire. Turbo Acquisitions 10 Subco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12275913
Private limited company
Age
5 years
Incorporated 22 October 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
Unit 2 Mill End Road
High Wycombe
HP12 4AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1966
Director • English • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Turbo Acquisitions 10 Topco Limited
Mr David Alan Moore, Mr Kevin Peter Fenlon, and 7 more are mutual people.
Active
Turbo Acquisitions 10 Midco Limited
Mr David Alan Moore, Mr Kevin Peter Fenlon, and 7 more are mutual people.
Active
Turbo Acquisitions 10 Bidco Limited
Nicolas Arthur House, Mr David Alan Moore, and 7 more are mutual people.
Active
Grant & Stone Limited
Mr Kevin Peter Fenlon, Mr Martin Wayne Stables, and 3 more are mutual people.
Active
Rawle Gammon & Baker Holdings Limited
Nicolas Arthur House, Mr Martin Wayne Stables, and 2 more are mutual people.
Active
Sussex Turnery & Moulding Company Limited
Allun Pittingale, Mr Martin Wayne Stables, and 2 more are mutual people.
Active
Devondale Electrical Distributors Limited
Nicolas Arthur House, Mr Martin Wayne Stables, and 2 more are mutual people.
Active
Parker Building Supplies Limited
Allun Pittingale, Mr Martin Wayne Stables, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.96M
Decreased by £16.8M (-51%)
Turnover
£621.74M
Increased by £2.19M (0%)
Employees
2.25K
Increased by 22 (+1%)
Total Assets
£462.04M
Decreased by £37.16M (-7%)
Total Liabilities
-£564.16M
Increased by £24.23M (+4%)
Net Assets
-£102.11M
Decreased by £61.39M (+151%)
Debt Ratio (%)
122%
Increased by 13.94% (+13%)
Latest Activity
Adam Watson Resigned
7 Months Ago on 16 Jan 2025
Jean-Christophe Declerck Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Peter Allan Cudd Resigned
1 Year 6 Months Ago on 28 Feb 2024
Nicolas Arthur House Resigned
1 Year 6 Months Ago on 28 Feb 2024
Allun Pittingale Resigned
1 Year 6 Months Ago on 28 Feb 2024
Alex Bayliss Resigned
1 Year 6 Months Ago on 15 Feb 2024
Adam Watson Appointed
1 Year 6 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
All of the property or undertaking has been released from charge 122759130005
Submitted on 18 Jul 2025
Termination of appointment of Adam Watson as a director on 16 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jean-Christophe Declerck as a director on 15 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Peter Allan Cudd as a director on 28 February 2024
Submitted on 6 Sep 2024
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
Submitted on 15 Jul 2024
Termination of appointment of Allun Pittingale as a director on 28 February 2024
Submitted on 15 Jul 2024
Appointment of Adam Watson as a director on 15 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Alex Bayliss as a director on 15 February 2024
Submitted on 28 Feb 2024
Repayment History
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