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TURNER BIANCA PLC

#00473824 · Active · Group / consolidated · Incorporated 1949-10-12 (77y) · Last filing 2026-09-17 (1mo ago)
Consumer Discretionary · SIC 46410 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Group accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-07-09 (in 9 months) · No watchouts on the register

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Cash

£20m

+9.6% highest in 3 filed years

Net assets

£37m

+2.7% highest in 3 filed years

Employees

297

+4.6% highest in 3 filed years

Profit before tax

£5.8m

+38.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £129,673,771£152,091,590£152,491,858 +0.3%
Operating profit £2,455,797£3,944,565£5,625,652 +42.6%
Profit before tax £2,623,606£4,178,010£5,795,593 +38.7%
Net profit £1,940,569£3,116,013£4,367,125 +40.2%
Cash £17,666,190£18,497,060£20,280,189 +9.6%
Total assets less current liabilities £35,534,914£36,579,634£37,863,315 +3.5%
Net assets £35,166,495£36,153,220£37,116,323 +2.7%
Equity £35,166,495£36,153,220£37,116,323 +2.7%
Average employees 268284297 +4.6%
Wages £12,270,604£13,695,433£14,878,676 +8.6%
Directors' remuneration £761,684£535,142£525,147 -1.9%
Directors' pension contributions £15,536£165,093£196,642 +19.1%
Highest paid director £219,163£204,450£210,436 +2.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 1.9%2.6%3.7%
Net margin 1.5%2.0%2.9%
Return on capital employed 6.9%10.8%14.9%
Gearing (liabilities / total assets) 46.0%51.4%54.1%
Current ratio 2.09x1.88x1.80x
Interest cover 17.26x——

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. TURNER BIANCA PLC 1996-08-21 → present
  2. J.E.TURNER AND SON LIMITED 1949-10-12 → 1996-08-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. TURNER BIANCA PLC · parent
    1. Bianca Textiles Limited 100% · England · Subsidiary undertaking
    2. Bianca Trading Company Limited 100% · England · Subsidiary undertaking
    3. J E Turner & Son Limited 100% · England · Subsidiary undertaking
    4. Turner Bianca Ireland Limited 100% · Ireland · Subsidiary undertaking

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 12 resigned

Name Role Appointed Born Nationality
MORRISON, Barbara Secretary 2013-12-20 — —
BULLBROOK, Daniel Director 2010-11-01 Aug 1978 British
BULLBROOK, Richard Max Director — Jul 1953 British
HARRISON, Sophie Director 2017-12-31 Dec 1973 British
O'CONNOR, Damian Joseph Director 2021-06-01 Feb 1980 British
TURNER, Jack Eddie Director — Aug 1944 British
TURNER, Luke Director 2017-12-31 Jul 1982 British
TURNER, Zelda Director 2017-12-31 May 1975 British
Show 12 resigned officers
Name Role Appointed Resigned
GMEREK, Stephen Andrzej Secretary — 1993-06-01
TRAVIS, Michael Ernest Secretary 1994-11-18 2013-12-20
WALMSLEY, Myles Keith Secretary 1993-06-01 1994-11-18
BATTY, Sharon Louise Director 2017-10-01 2019-11-01
BLOOMFIELD, Joanne Ruth Director 2003-03-17 2019-11-01
FITZPATRICK, Paul John Director 2005-02-01 2019-11-01
PASHLEY, Leonard Director 2005-02-01 2019-11-01
RUTHERFORD, Kevin Director 2000-09-01 2021-01-11
TURNER, Antoinette June Director — 2002-02-10
WALMSLEY, Myles Keith Director — 2020-09-30
YOUNG, James Wilson Director 2000-09-01 2018-10-26
YOUNG, Mark Terence Director 2021-01-04 2022-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ksl Trustees Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-01-04 Active
Mr Jack Eddie Turner Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 210 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-20 RESOLUTIONS Resolution
  • 2024-01-20 MA Memorandum articles
Date Type Category Description
2026-09-17 AA accounts Accounts with accounts type group
2026-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type group
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-29 AA accounts Accounts with accounts type group
2024-07-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-20 RESOLUTIONS resolution Resolution
2024-01-20 MA incorporation Memorandum articles
2024-01-20 SH08 capital Capital name of class of shares
2024-01-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-11 AA accounts Accounts with accounts type group
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type group
2022-08-15 TM01 officers Termination director company with name termination date PDF
2022-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type group
2021-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-26 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page