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TURNHOLD PROPERTIES LIMITED

Active London

Buying and selling of own real estate

11 employees Website
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 11 employees landhold.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £18.14M £1.27M 2024 year on year
Total assets £22.33M £1.58M 2024 year on year
Total Liabilities £4.19M £309.30K 2024 year on year
Charges 25
2 outstanding 23 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1345 High Road London N20 9HR England

Telephone

0208 446 6700

Website

landhold.com

Credit Report

Discover TURNHOLD PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£528.88k

Decreased by £3.91M (-88%)

Net Assets

£18.14M

Decreased by £1.27M (-7%)

Total Liabilities

£4.19M

Decreased by £309.30k (-7%)

Turnover

N/A

Employees

11

Decreased by 5 (-31%)

Debt Ratio

19%

See 10 Year Full Financials

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

Officers

Officers

5 active 6 resigned
Status
Benjamin SimpsonDirectorBritishEngland2820 Feb 2025Active
David Ronald ElliottDirectorBritishUnited Kingdom518 Aug 2011Active
Garry Jon SimpsonDirectorBritishUnited Kingdom5922 Feb 1991Active
Michele Suzanne SimpsonDirectorBritishEngland577 May 2003Active
Michele Suzanne SimpsonSecretaryBritishUnknown—22 May 1998Active

Shareholders

Shareholders (8)

Simpson Family Trust
3.5%
56,11513 Oct 2022
Simpson Family Trust
0.4%
6,23513 Oct 2022
Phyllis Simpson
0.0%
013 Oct 2022

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
See All Controllers

Group Structure

Group Structure

TURNHOLD PROPERTIES LIMITED Current Company
AMERSHAM VALE LTD united kingdom shares 75 to 100 percent
BECKENHAM ROAD COMMERCIAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BECKENHAM ROAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BOWES ROAD LIMITED united kingdom shares 25 to 50 percent
CHURCH FARM BARNET LIMITED united kingdom shares 75 to 100 percent
CLEARKEEP DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent
CLEARKEEP PROPERTIES LIMITED united kingdom significant influence or control
DEPTFORD 52 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EYNSHAM PROPERTY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GOLDHURST TERRACE (LONDON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HOLD LAND LONDON LTD united kingdom shares 25 to 50 percent
HOLD LAND SOUTH EAST LTD united kingdom shares 25 to 50 percent
JGN PROPERTY LTD united kingdom shares 25 to 50 percent
LAND & ACQUISITIONS LTD united kingdom shares 75 to 100 percent
LAND AND SITE LIMITED united kingdom shares 75 to 100 percent
LAND & BUILD LIMITED united kingdom shares 75 to 100 percent
LANDCOM EAST LONDON LIMITED united kingdom shares 75 to 100 percent
LANDCOM (GREATER LONDON) LIMITED united kingdom shares 25 to 50 percent
LANDCOM NORTH LONDON LIMITED united kingdom shares 75 to 100 percent
LANDCORP (LONDON) LIMITED united kingdom shares 25 to 50 percent
LANDCORP (UK) LIMITED united kingdom shares 25 to 50 percent
LANDHOLD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
LANDHOLD HOMES LTD united kingdom shares 25 to 50 percent
LANDHOLD LIMITED united kingdom appoint/remove directors
LANDKEEP HOMES LTD united kingdom shares 25 to 50 percent
LANDKEEP PROPERTIES LIMITED united kingdom shares 75 to 100 percent
LANDKEY PROPERTIES LTD united kingdom shares 25 to 50 percent
LAND & SITE ACQUISITIONS LTD united kingdom shares 25 to 50 percent
LEYTON CLUBS (LONDON) LIMITED united kingdom shares 25 to 50 percent
METROCORP LAND LIMITED united kingdom voting rights 25 to 50 percent as firm
METROCORP PROPERTIES LIMITED united kingdom shares 75 to 100 percent
METROSCOPE LIMITED united kingdom shares 75 to 100 percent
METROSITE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent
METROSITE LAND LIMITED united kingdom significant influence or control
METROSITE PROPERTIES LIMITED united kingdom shares 75 to 100 percent
NPLH BICKLEY LIMITED united kingdom shares 25 to 50 percent
NPLH EDENBRIDGE LIMITED united kingdom shares 25 to 50 percent
NPLH MIDLAND LIMITED united kingdom shares 25 to 50 percent
NPLH SILWOOD LIMITED united kingdom shares 25 to 50 percent
PENTONVILLE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent
PLAIN LAND LIMITED united kingdom shares 25 to 50 percent
PLAISTOW HIGH ST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ROSEVIEW (LONDON) LTD. united kingdom shares 75 to 100 percent
SITE ACQUISITIONS LTD united kingdom shares 75 to 100 percent
SITEHOLD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
ST. MARGARETS ROAD DEVELOPMENTS LTD united kingdom shares 75 to 100 percent
SUREFIRE ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
TOTTERIDGE PROPCO LIMITED united kingdom shares 25 to 50 percent
TRI CAPITAL V LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TURNHOLD ESTATES LIMITED united kingdom shares 25 to 50 percent
TURNHOLD PROPERTIES( GREATER LONDON) LTD united kingdom shares 25 to 50 percent
TURNHOLD PROPERTIES GROUP LTD united kingdom shares 75 to 100 percent
WHEATSHEAF FARM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITECHAPEL BELL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WINCHESTER BLACKHEATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINDERMERE ROAD STREATHAM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
5 Mar 2025OfficersTermination of Elise Ruth Summers as director on 2025-02-20View(1 page)
5 Mar 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-20View(2 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(12 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
5 Mar 2025 Officers

Termination of Elise Ruth Summers as director on 2025-02-20

View Document(1 page)
5 Mar 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-20

View Document(2 pages)
30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(12 pages)
15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 6 Oct 2025

Termination of Elise Ruth Summers as director on 2025-02-20

11 months ago on 5 Mar 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-20

11 months ago on 5 Mar 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 15 Oct 2024