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Titan Turnmill Ic Ltd

Titan Turnmill Ic Ltd is an active company incorporated on 7 May 2024 with the registered office located in London, Greater London. Titan Turnmill Ic Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15705439
Private limited company
Age
1 year 5 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 7 May30 Jun 2025 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Apr 1979
Mr Christopher David Foster
PSC • British • Lives in England • Born in Oct 1978
Mr Richard Henson
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Investors Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Investors Holdings Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Swansea Ic Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Swansea Pos Limited
William John Buckingham-Burr is a mutual person.
Active
Warehouse And Logistics Properties Ii Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Preston Ic Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Preston MC Limited
William John Buckingham-Burr is a mutual person.
Active
Titan Preston Multi Limited
William John Buckingham-Burr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Apr30 Jun 2025
Traded for 14 months
Cash in Bank
£53K
Turnover
Unreported
Employees
2
Total Assets
£42.06M
Total Liabilities
-£35.26M
Net Assets
£6.8M
Debt Ratio (%)
84%
Latest Activity
Abridged Accounts Submitted
10 Days Ago on 17 Oct 2025
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
Richard Henson (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Sean Joseph Mackenzie (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Christopher David Foster (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
William John Buckingham-Burr (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Incorporated
1 Year 5 Months Ago on 7 May 2024
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 15 Sep 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 17 May 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jul 2024
Sub-division of shares on 11 June 2024
Submitted on 17 Jul 2024
Notification of Christopher David Foster as a person with significant control on 11 June 2024
Submitted on 15 Jul 2024
Cessation of Sean Joseph Mackenzie as a person with significant control on 11 June 2024
Submitted on 15 Jul 2024
Repayment History
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