TURNHOLD PROPERTIES LIMITED

Active London

Buying and selling of own real estate

10 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
T

TURNHOLD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 6 Feb 1991 Active London, England 10 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

TURNHOLD PROPERTIES PLC 19 Sept 2003 — 3 Feb 2006
TURNHOLD PROPERTIES LIMITED 7 Mar 1991 — 19 Sept 2003
CALVERSALE LIMITED 6 Feb 1991 — 7 Mar 1991
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £15M £3M 2025 year on year
Total assets £17M £5M 2025 year on year
Total Liabilities £2M £2M 2025 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

1345 High Road London N20 9HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TURNHOLD PROPERTIES LIMITED (02580416), an active property, infrastructure and construction company based in London, England. Incorporated 6 Feb 1991. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£3.25M

Increased by £2.72M (+514%)

Net Assets

£15.18M

Decreased by £2.96M (-16%)

Total Liabilities

£2.11M

Decreased by £2.08M (-50%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

12%

Decreased by 7 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Ronald ElliottDirectorBritishUnited Kingdom518 Aug 2011Active
Garry Jon SimpsonDirectorBritishUnited Kingdom5922 Feb 1991Active

Shareholders

Shareholders (4)

Garry Jon Simpson
75.0%
Michele Suzanne Simpson
21.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Garry Jon Simpson

British

Active
Notified 12 Apr 2016
Residence United Kingdom
DOB January 1967
Nature of Control
  • Right To Appoint And Remove Directors

Garry Jon Simpson

Ceased 27 Jul 2021

Ceased

Group Structure

Group Structure

TURNHOLD PROPERTIES LIMITED Current Company
NPLH SILWOOD LIMITED united kingdom
LAND AND SITE LIMITED united kingdom
NPLH MIDLAND LIMITED united kingdom
DEPTFORD 52 LTD united kingdom
PLAIN LAND LIMITED united kingdom
LANDHOLD LIMITED united kingdom
EYNSHAM PROPERTY LTD united kingdom
BECKENHAM ROAD LIMITED united kingdom
SITE ACQUISITIONS LTD united kingdom
JGN PROPERTY LTD united kingdom
WHEATSHEAF FARM LTD united kingdom
NPLH BICKLEY LIMITED united kingdom
AMERSHAM VALE LTD united kingdom
METROCORP LAND LIMITED united kingdom
LANDCORP (UK) LIMITED united kingdom
LANDKEEP HOMES LTD united kingdom
METROSCOPE LIMITED united kingdom
LANDHOLD HOMES LTD united kingdom
LANDKEY PROPERTIES LTD united kingdom
LAND & BUILD LIMITED united kingdom
ROSEVIEW (LONDON) LTD. united kingdom
HOLD LAND LONDON LTD united kingdom
TRI CAPITAL V LIMITED united kingdom
BOWES ROAD LIMITED united kingdom

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the eastern side of Greenford Road, Sudbury Hill HARROW
Leasehold-18 Sept 2000
Land on the eastern side of Greenford Road, Sudbury Hill
Leasehold
Added 18 Sept 2000
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
5 Mar 2025OfficersTermination of Elise Ruth Summers as director on 20 Feb 2025
5 Mar 2025OfficersAppointment of Mr Benjamin Simpson as director on 20 Feb 2025
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

5 Mar 2025 Officers

Termination of Elise Ruth Summers as director on 20 Feb 2025

5 Mar 2025 Officers

Appointment of Mr Benjamin Simpson as director on 20 Feb 2025

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 30 Jan 2026

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 6 Oct 2025

Termination of Elise Ruth Summers as director on 20 Feb 2025

1 years ago on 5 Mar 2025

Appointment of Mr Benjamin Simpson as director on 20 Feb 2025

1 years ago on 5 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025