TURNSTONE EQUITYCO 1 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

6,534 employees website.com
Activities of other holding companies n.e.c.
T

TURNSTONE EQUITYCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2011 Active Manchester, United Kingdom 6,534 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Jan 2026 Next due 13 Feb 2027 9 months remaining
Net assets £-309M £49M 2024 year on year
Total assets £499M £150M 2024 year on year
Total Liabilities £931M £22M 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 EQUITYCO 1 LIMITED (07496756), 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£41.05M

Decreased by £20.93M (-34%)

Net Assets

-£308.86M

Decreased by £48.88M (-19%)

Total Liabilities

£931.24M

Increased by £22.48M (+2%)

Turnover

£631.59M

Increased by £57.79M (+10%)

Employees

6534

Increased by 245 (+4%)

Debt Ratio

187%

Increased by 47 (+34%)

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

7 Allotments 32,502,511,165 Shares £87.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20257,604£0.77£0.77
14 Sept 202110,000£10k£1
16 Aug 20218,080£235k£29.06
16 Aug 20211£0£0
16 Aug 2021245,480£245k£1

Officers

Officers

1 active 2 resigned
Status
Nilesh Kundanlal PandyaDirectorBritishUnited Kingdom5527 Nov 2020Active

Shareholders

Shareholders (12)

Sparkle Bidco Limited
98.8%
83,600,000
Sparkle Bidco Limited
0.9%
754,520

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sparkle Bidco Limited

Unknown

Active
Notified 14 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

TURNSTONE EQUITYCO 1 LIMITED Current Company
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UNNATI LIMITED united kingdom
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DENTICARE LIMITED united kingdom
BRAMORA LIMITED united kingdom
IDH 476 LIMITED united kingdom
ADP NO.1 LIMITED united kingdom
D AND L JORDAN LIMITED united kingdom
PEARL BIDCO LIMITED united kingdom
PHOENIX DENTAL LIMITED united kingdom
SPEED 8600 LIMITED united kingdom
ADP HEALTHCARE LIMITED united kingdom
MYDENTIST LIMITED united kingdom

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 updates
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2025OfficersTermination of Kevin Stanley Beeston as director on 14 Oct 2025
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025Persons With Significant ControlCessation of Adp Primary Care Acquisitions Limited as a person with significant control on 14 Oct 2025
30 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2025 Officers

Termination of Kevin Stanley Beeston as director on 14 Oct 2025

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Persons With Significant Control

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 14 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Termination of Kevin Stanley Beeston as director on 14 Oct 2025

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Nov 2025

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 14 Oct 2025

6 months ago on 24 Oct 2025