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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-10-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

1 item

Cash

£32K

-55.7% vs 2023

Net assets

£8M

+33.3% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-10-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-10-31

Metric Trend 2022-11-072023-10-312024-10-31
Turnover
Operating profit
Profit before tax
Net profit £417,707£2,385,386
Cash £71,794£31,796
Total assets less current liabilities £9,684,367£10,300,735
Net assets £6,043,127£8,053,513
Equity £0£6,043,127£8,053,513
Average employees 00
Wages £0£0
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 2024-10-31 vs 2023-10-31

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
TURNER, Thomas Stuart Director 2022-11-08 Jan 1993 British
TURNER, Victoria Louise Director 2025-11-07 Sep 1975 British
Show 2 resigned officers
Name Role Appointed Resigned
TURNER, Stuart Graham Director 2022-11-16 2025-11-07
TURNER, Susan Elizabeth Director 2022-11-16 2025-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Turners Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-09 Active
Sgt Property Investments Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-07 Ceased 2025-10-09
Mr Stuart Graham Turner Individual Shares 50–75%, Voting 50–75%, Appoints directors 2022-11-16 Ceased 2025-10-07
Mr Thomas Stuart Turner Individual Shares 25–50%, Voting 25–50% 2022-11-08 Ceased 2025-10-07

Filing timeline

Last 20 of 44 total filings

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

  • 2025-10-10 MA Memorandum articles
  • 2025-10-10 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 AA01 accounts Change account reference date company previous extended PDF
2026-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-24 AP01 officers Appoint person director company with name date PDF
2025-11-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-10 MA incorporation Memorandum articles
2025-10-10 RESOLUTIONS resolution Resolution
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-09 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page