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Sam Turners Holdings Limited

Sam Turners Holdings Limited is an active company incorporated on 6 August 2021 with the registered office located in Northallerton, North Yorkshire. Sam Turners Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551742
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Darlington Road
Northallerton
North Yorkshire
DL6 2XB
United Kingdom
Same address since incorporation
Telephone
01609 772422
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1974
Secretary • Director • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Jan 1980
Mr Charles Edward Turner
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sam Turner And Sons Limited
John Samuel Turner, Mark Samuel Turner, and 2 more are mutual people.
Active
Turner Acquisitions Limited
Mark Samuel Turner and Charles Edward Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £655.93K (+180%)
Total Liabilities
-£1.02M
Increased by £658.84K (+183%)
Net Assets
£1.94K
Decreased by £2.91K (-60%)
Debt Ratio (%)
100%
Increased by 1.14% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mark Samuel Turner (PSC) Appointed
6 Months Ago on 15 Apr 2025
Charles Michael Turner Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Benjamin Matthew Turner Resigned
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Mark Samuel Turner as a person with significant control on 15 April 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 28 Apr 2025
Termination of appointment of Charles Michael Turner as a director on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 8 Jan 2025
Termination of appointment of Benjamin Matthew Turner as a director on 3 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registration of charge 135517420002, created on 20 December 2023
Submitted on 28 Dec 2023
Repayment History
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