TURNHOLD ESTATES LIMITED

Active London

Freshwater fishing

0 employees website.com
Freshwater fishing
T

TURNHOLD ESTATES LIMITED

Freshwater fishing

Founded 10 Jun 1999 Active London, England 0 employees website.com
Freshwater fishing

Previous Company Names

LAND & SECURITIES LIMITED 10 Jun 1999 — 22 Jan 2001
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 13 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £-207K £25K 2025 year on year
Total assets £722K £3K 2025 year on year
Total Liabilities £928K £22K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1345 High Road London N20 9HR England

Full company profile for TURNHOLD ESTATES LIMITED (03785724), an active company based in London, England. Incorporated 10 Jun 1999. Freshwater fishing. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.05k

Decreased by £4.31k (-46%)

Net Assets

-£206.72k

Decreased by £24.54k (-13%)

Total Liabilities

£928.48k

Increased by £21.86k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

129%

Increased by 4 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 201798£98£1

Officers

Officers

1 active 2 resigned
Status
Garry Jon SimpsonDirectorBritishUnited Kingdom5925 Jul 2017Active

Shareholders

Shareholders (3)

Haymar Consulting Limited
45.0%
Turnhold Properties Limited
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Haymar Consulting Ltd

United Kingdom

Active
Notified 11 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 11 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Garry Jon Simpson

Ceased 11 Aug 2020

Ceased

Marc Jonathan Herman

Ceased 11 Aug 2020

Ceased

Michele Suzanne Simpson

Ceased 25 Jul 2017

Ceased

Group Structure

Group Structure

TURNHOLD ESTATES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
19 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 12 Feb 2025
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
13 Aug 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with no updates
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

19 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 12 Feb 2025

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

13 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 29 Jan 2026

Confirmation statement made on 10 Aug 2025 with no updates

8 months ago on 13 Aug 2025

Appointment of Mr Benjamin Simpson as director on 12 Feb 2025

1 years ago on 19 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 10 Aug 2024 with no updates

1 years ago on 13 Aug 2024