Founded in 2005, Turton Group Investments, classified under reg no. 05371468 is an active company. Currently registered at Sovereign House Pennine View WF17 9NF, Batley the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 24th May 2005 Turton Group Investments Limited is no longer carrying the name Imco (102005).
Currently there are 2 directors in the the company, namely Andrew T. and Tracey G.. In addition one secretary - Tracey G. - is with the firm. As of 6 May 2024, there were 2 ex directors - Gerald K., John T. and others listed below. There were no ex secretaries.
| Office Address | Sovereign House Pennine View |
| Office Address2 | Birstall |
| Town | Batley |
| Post code | WF17 9NF |
| Country of origin | United Kingdom |
| Registration Number | 05371468 |
| Date of Incorporation | Tue, 22nd Feb 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 20 November 2015
Position: Director
Appointed: 01 June 2010
Position: Secretary
Appointed: 14 June 2005
The list of persons with significant control that own or control the company includes 5 names. As we discovered, there is Andrew T. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gerald A., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andrew T.
| Notified on | 17 February 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust
6a & 6b Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc378677 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Gerald A.
| Notified on | 17 November 2018 |
| Ceased on | 17 February 2020 |
| Nature of control: |
significiant influence or control |
Gavin A.
| Notified on | 17 November 2018 |
| Ceased on | 17 February 2020 |
| Nature of control: |
significiant influence or control |
Margaret T.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2018 |
| Nature of control: |
significiant influence or control |
| Imco (102005) | May 24, 2005 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 326 692 | 124 404 | 140 622 | 61 969 | 497 690 | 289 945 | 370 244 |
| Current Assets | 517 602 | 337 898 | 332 691 | 346 173 | 719 386 | 614 287 | 832 272 |
| Debtors | 22 427 | 41 758 | 16 848 | 105 499 | 40 956 | 140 994 | 145 277 |
| Net Assets Liabilities | 1 681 331 | 1 701 658 | 1 730 179 | 1 758 049 | 1 842 014 | 1 835 607 | 1 972 585 |
| Other Debtors | 9 582 | 13 941 | 5 456 | 80 870 | 33 976 | 136 076 | 128 966 |
| Property Plant Equipment | 96 102 | 468 745 | 460 454 | 464 297 | 462 163 | 460 571 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 015 | 13 372 | 21 663 | 17 820 | 19 954 | 20 057 | 14 758 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 195 022 | 110 996 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 149 025 | 116 734 | 74 770 | 64 266 | 76 380 | 87 092 | 64 714 |
| Current Asset Investments | 168 483 | 171 736 | 175 221 | 178 705 | 180 740 | 183 348 | 316 751 |
| Disposals Investment Property Fair Value Model | 275 000 | 110 000 | |||||
| Fixed Assets | 1 321 102 | 1 488 767 | 1 480 476 | 1 484 319 | 1 207 185 | 1 316 589 | 1 205 027 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 357 | 8 291 | -3 843 | 2 134 | 1 592 | 92 | |
| Investment Property | 1 225 000 | 1 020 022 | 1 020 022 | 1 020 022 | 745 022 | 856 018 | 746 018 |
| Investment Property Fair Value Model | 1 225 000 | 1 420 022 | 1 020 022 | 1 020 022 | 745 022 | 856 018 | 746 018 |
| Net Current Assets Liabilities | 368 577 | 221 164 | 257 921 | 281 907 | 643 006 | 527 195 | 767 558 |
| Other Creditors | 95 226 | 60 951 | 8 954 | 10 610 | 34 140 | 4 502 | 3 152 |
| Other Taxation Social Security Payable | 8 097 | 10 809 | 8 044 | 5 694 | 332 | 30 467 | 3 727 |
| Property Plant Equipment Gross Cost | 107 117 | 82 117 | 482 117 | 482 117 | 482 117 | 480 628 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 348 | 8 273 | 8 218 | 8 177 | 8 177 | 8 177 | |
| Total Assets Less Current Liabilities | 1 689 679 | 1 709 931 | 1 738 397 | 1 766 226 | 1 850 191 | 1 843 784 | 1 972 585 |
| Trade Creditors Trade Payables | 45 702 | 44 974 | 57 772 | 47 962 | 41 908 | 52 123 | 57 835 |
| Trade Debtors Trade Receivables | 12 845 | 27 817 | 11 392 | 24 629 | 6 980 | 4 918 | 16 311 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 489 | ||||||
| Disposals Property Plant Equipment | 1 489 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023 |
accounts | Free Download (10 pages) |
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