TURNSTONE BIDCO 1 LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £-381.92M £271.77M 2024 year on year

Total assets £480.83M £191.31M 2024 year on year

Total Liabilities £858.65M £76.36M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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

£87.00k

Decreased by £4.04M (-98%)

Net Assets

-£381.92M

Decreased by £271.77M (-247%)

Total Liabilities

£858.65M

Increased by £76.36M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

179%

Increased by 63 (+54%)

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

4 active 17 resigned

Show resigned officers

						Status
Nilesh Kundanlal Pandya	Director	British	United Kingdom	55	27 Nov 2020	Active
Richard Storah	Director	British	England	48	2 Sept 2022	Active
Stephen Roseby	Secretary	Unknown	Unknown	—	31 Jan 2020	Active
Tom Riall	Director	British	England	65	8 May 2017	Active

Shareholders

Shareholders (1)


Turnstone Midco 2 Limited	100.0%	410,961,479	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Turnstone Equityco 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

Turnstone Midco 2 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

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Group Structure

TURNSTONE EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent

TURNSTONE MIDCO 2 LIMITED united kingdom appoint/remove directors

SPARKLE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNSTONE MIDCO 1 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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 significant influence or control

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 BIDCO 1 LIMITED Current Company

ADP HEALTHCARE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-Z DENTAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

DIAMOND DISPOSAL CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEALTHCARE BUYING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MY DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MYDENTIST GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
31 Jan 2025	Officers	Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12	View(2 pages)
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-27 with no updates	View(3 pages)