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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

£12K

Latest balance sheet

Net assets

£4M

Equity attributable

Employees

0

Average over period

Profit before tax

£6M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-06-302023-12-312024-12-31
Turnover £49,570,107£10,239,069
Operating profit £4,625,090£5,580,321
Profit before tax £4,625,090£5,554,156
Net profit £3,950,903£4,755,108
Cash £122£18,430£70,076£609,808£247,035£11,605
Total assets less current liabilities
Net assets £3,611,396£3,716,504
Equity -£1,106,843-£1,106,878-£514,175-£339,507£3,611,396£3,716,504
Average employees 000000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

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

Ratio Trend 2019-12-312020-12-312021-12-312022-06-302023-12-312024-12-31
Operating margin 9.3%54.5%
Net margin 8.0%46.4%
Current ratio 1.50x1.98x
Interest cover 202.49x

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. TURNSTONE COLCHESTER LTD 2015-11-23 → present
  2. LIONRANGE LIMITED 1999-10-29 → 2015-11-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
GOLDSMITH, Christopher William Secretary 1999-11-04 British
DEACON, Timothy John Director 2011-05-24 Jan 1975 British
GOLDSMITH, Christopher William Director 1999-11-04 Dec 1960 British
GREGORY, Yvette Marie Director 2015-05-01 Jul 1966 British
Show 13 resigned officers
Name Role Appointed Resigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-10-29 1999-11-04
BARNES, Sara Anne Director 2004-07-05 2014-01-31
CARTER, Andrew Stewart Director 2004-12-31 2005-10-13
CARTER, Andrew Stewart Director 2003-01-27 2003-12-02
HUGHSON, David Callum Director 2000-07-19 2004-12-31
MARTIN, Julia Helen Director 2003-09-25 2005-10-13
MARTIN, Julia Helen Director 2002-09-25 2003-01-27
MAXEY, Christopher John Director 1999-11-04 2000-05-26
MOULDER, Stuart Christopher Director 1999-11-04 2007-04-10
PARDOE, Richard Grenville Director 2000-07-19 2002-09-03
SCOTT, Nicholas Peter Director 2005-10-17 2009-04-30
TAME, Russell Director 2000-07-20 2004-07-05
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-10-29 1999-11-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turnstone Estates Ltd Corporate entity Shares 75–100% 2016-10-29 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type small PDF
2024-03-19 AA01 accounts Change account reference date company previous extended PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 AA accounts Accounts with accounts type total exemption full PDF
2023-03-24 AA01 accounts Change account reference date company previous shortened PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 AA accounts Accounts with accounts type total exemption full PDF
2022-02-09 CH01 officers Change person director company with change date PDF
2022-02-09 CH01 officers Change person director company with change date PDF
2022-02-09 CH01 officers Change person director company with change date PDF
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-09 AA accounts Accounts with accounts type total exemption full PDF
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AA accounts Accounts with accounts type total exemption full PDF
2019-11-08 CS01 confirmation-statement Confirmation statement with no updates 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