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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£400K

+22.5% highest in 4 filed years

Net assets

£2M

-2.2% vs 2023

Employees

68

+9.7% highest in 4 filed years

Profit before tax

£622K

-40.8% vs 2023

Accounts

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

Metric Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £17,980,321£19,027,851
Operating profit £1,235,651£787,791
Profit before tax £1,050,624£622,041
Net profit -£57,899£623,940£821,227£400,680
Cash £1,681£10,178£326,427£399,816
Total assets less current liabilities £1,341,626£1,835,938£2,296,280£2,024,399
Net assets £1,012,532£1,514,311£1,805,580£1,765,191
Equity £1,065,878£1,012,532£1,012,532£1,514,311£1,514,311£1,805,580£1,765,191
Average employees 49516268
Wages £3,706,527£4,072,997
Directors' remuneration £767,079£895,488

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 6.9%4.1%
Net margin 4.6%2.1%
Return on capital employed 53.8%38.9%
Current ratio 1.20x1.18x
Interest cover 6.22x4.40x

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. TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED 2014-09-09 → present
  2. TSI PLANT LIMITED 2012-09-20 → 2014-09-09

Audit & accounting basis

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

“Management monitor the Group's working capital requirements and the directors consider it is appropriate to prepare the financial statements on a going concern basis. This assumes that the Group will continue in operational existence for the foreseeable future for at least 12 months after the signing of the financial statements..”

Group structure

  1. TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED · parent
    1. TSI Turbo Services International Limited 100% · UK
    2. TSI Turbo Service International BV 100% · Netherlands
    3. TSI Turbo Service International LLC 100% · USA
    4. TSI Turbo Service Mediterranean Limited 100% · Malta
    5. TSI Turbo Service International Hellas 100% · Greece
    6. Turbo Services International Limited 100% · UK

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
KAY, Sarah Director 2018-01-24 Jun 1979 British
MCCULLOCH, Duncan Director 2012-09-20 Jul 1960 British
Show 1 resigned officer
Name Role Appointed Resigned
GALE, Richard James Michael Director 2012-09-20 2018-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Gale Individual Voting 25–50% 2016-09-01 Ceased 2020-09-09
Mr Duncan Mcculloch Individual Shares 50–75%, Voting 75–100%, Appoints directors 2016-09-01 Active

Filing timeline

Last 20 of 56 total filings

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

  • 2024-09-30 MA Memorandum articles
  • 2024-06-27 RESOLUTIONS Resolution
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-09-30 MA incorporation Memorandum articles
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 CH01 officers Change person director company with change date PDF
2024-06-27 RESOLUTIONS resolution Resolution
2023-12-08 CH01 officers Change person director company with change date PDF
2023-12-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-17 AUD auditors Auditors resignation company
2022-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-16 AA accounts Accounts with accounts type group
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-23 AA accounts Accounts with accounts type group
2021-12-29 SH01 capital Capital allotment shares PDF
2021-11-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-17 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