CompanyTrack
T

TURNSTONE MIDCO 1 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 31 Jan 2025
Net assets £87.41M £41.00K 2024 year on year
Total assets £87.58M £0.00 2024 year on year
Total Liabilities £166.00K £41.00K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover TURNSTONE MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£106.00k

Increased by £6.00k (+6%)

Net Assets

£87.41M

Decreased by £41.00k (-0%)

Total Liabilities

£166.00k

Increased by £41.00k (+33%)

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

4 active 17 resigned
Status
Nilesh Kundanlal PandyaDirectorBritishUnited Kingdom5527 Nov 2020Active
Richard StorahDirectorBritishEngland482 Sept 2022Active
Stephen RosebySecretaryUnknownUnknown31 Jan 2020Active
Tom RiallDirectorBritishEngland658 May 2017Active

Shareholders

Shareholders (15)

Turnstone Equityco 1 Limited
100.0%
1,052,862,79220 Jan 2022
Turnstone Equityco 1 Limited
0.0%
229,33020 Jan 2022
Turnstone Equityco 1 Limited
0.0%
320 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Turnstone Equityco 1 Limited

United Kingdom

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

Adp Primary Care Acquisitions Limited

Ceased 16 Aug 2021

Ceased

Group Structure

Group Structure

TURNSTONE EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent
SPARKLE BIDCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
TURNSTONE MIDCO 1 LIMITED Current Company
TURNSTONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2025Persons With Significant ControlCessation of Adp Primary Care Acquisitions Limited as a person with significant control on 2021-08-16View(1 page)
31 Jan 2025OfficersChange to director Mr Nilesh Kundanlal Pandya on 2021-10-12View(2 pages)
31 Jan 2025Persons With Significant ControlChange to Turnstone Equityco 1 Limited as a person with significant control on 2021-08-16View(2 pages)
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
3 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(26 pages)
31 Jan 2025 Persons With Significant Control

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 2021-08-16

31 Jan 2025 Officers

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

31 Jan 2025 Persons With Significant Control

Change to Turnstone Equityco 1 Limited as a person with significant control on 2021-08-16

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Cessation of Adp Primary Care Acquisitions Limited as a person with significant control on 2021-08-16

1 years ago on 31 Jan 2025

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

1 years ago on 31 Jan 2025

Change to Turnstone Equityco 1 Limited as a person with significant control on 2021-08-16

1 years ago on 31 Jan 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 31 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Jan 2025