TURNSTONE MIDCO 1 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TURNSTONE MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2011 Active Manchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £87M £42K 2024 year on year
Total assets £87M £82K 2024 year on year
Total Liabilities £126K £40K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Full company profile for TURNSTONE MIDCO 1 LIMITED (07496752), an active company based in Manchester, United Kingdom. Incorporated 18 Jan 2011. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£105.00k

Decreased by £1.00k (-1%)

Net Assets

£87.37M

Decreased by £42.00k (-0%)

Total Liabilities

£126.00k

Decreased by £40.00k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 86,841,864 Shares £86.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 202186,841,864£86.84m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Turnstone Equityco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TURNSTONE MIDCO 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Jan 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
31 Jan 2025OfficersChange to director Mr Nilesh Kundanlal Pandya on 12 Oct 2021
31 Jan 2025Persons With Significant ControlCessation of Adp Primary Care Acquisitions Limited as a person with significant control on 16 Aug 2021
30 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

31 Jan 2025 Officers

Change to director Mr Nilesh Kundanlal Pandya on 12 Oct 2021

31 Jan 2025 Persons With Significant Control

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 16 Aug 2021

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 3 Jan 2026

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 31 Jan 2025

Change to director Mr Nilesh Kundanlal Pandya on 12 Oct 2021

1 years ago on 31 Jan 2025

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 16 Aug 2021

1 years ago on 31 Jan 2025