Turton Holdings Limited WIRRAL


Founded in 1963, Turton Holdings, classified under reg no. 00747919 is an active company. Currently registered at 1 Pensall Drive CH61 6XL, Wirral the company has been in the business for 61 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Andrew J., John T.. Of them, John T. has been with the company the longest, being appointed on 22 August 2019 and Andrew J. has been with the company for the least time - from 2 September 2019. As of 9 December 2024, there were 2 ex directors - Trystan T., Deirdre J. and others listed below. There were no ex secretaries.

Turton Holdings Limited Address / Contact

Office Address 1 Pensall Drive
Office Address2 Heswall
Town Wirral
Post code CH61 6XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00747919
Date of Incorporation Thu, 24th Jan 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (344 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Andrew J.

Position: Director

Appointed: 02 September 2019

John T.

Position: Director

Appointed: 22 August 2019

Trystan T.

Position: Director

Resigned: 14 October 2019

Deirdre J.

Position: Director

Resigned: 29 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is John T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Andrew J. This PSC has significiant influence or control over the company,. Then there is Deirdre J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

John T.

Notified on 29 March 2020
Nature of control: significiant influence or control

Andrew J.

Notified on 29 March 2020
Nature of control: significiant influence or control

Deirdre J.

Notified on 6 April 2016
Ceased on 29 March 2020
Nature of control: 25-50% shares

Trystan T.

Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets36 69124 62840 44842 16160 15462 71869 364
Other
Amount Specific Advance Or Credit Directors      245
Amount Specific Advance Or Credit Made In Period Directors      355
Amount Specific Advance Or Credit Repaid In Period Directors      110
Average Number Employees During Period2222111
Creditors5 8114 8277 8416 96811 2214 6224 367
Fixed Assets14 39614 27514 18514 11714 06614 02813 999
Net Current Assets Liabilities30 88019 80132 60735 19348 93358 09664 997
Total Assets Less Current Liabilities45 27634 07646 79249 31062 99972 12478 996

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/03/31
filed on: 29th, July 2024
Free Download (5 pages)

Company search

Advertisements