CompanyTrack
T

TURNKEY COMPUTER TECHNOLOGY LIMITED

Active Glasgow

Business and domestic software development

55 employees Website
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
T

TURNKEY COMPUTER TECHNOLOGY LIMITED

Business and domestic software development

Founded 25 Aug 1980 Active Glasgow, United Kingdom 55 employees turnkey-ips.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £151.00K £0.00 2024 year on year
Total assets £9.09M £3.67M 2024 year on year
Total Liabilities £8.94M £3.67M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW

Credit Report

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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

£1.12M

Decreased by £2.60M (-70%)

Net Assets

£151.00k

Total Liabilities

£8.94M

Decreased by £3.67M (-29%)

Turnover

N/A

Employees

55

Increased by 5 (+10%)

Debt Ratio

98%

Decreased by 1 (-1%)

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

3 active 6 resigned
Status
Anthony Gareth WoodDirectorBritishScotland5030 Oct 2002Active
Deborah BaxterDirectorBritishScotland5217 Jul 2024Active
Michael William GoodacreDirectorBritishScotland3419 Aug 2025Active

Shareholders

Shareholders (1)

The Turnkey Group Limited
50.0%
50013 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Turnkey (global) Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Turnkey Group 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

Turnkey Holdings (scotland) Limited

Ceased 1 Jan 2022

Ceased

Anthony Gareth Wood

Ceased 5 May 2025

Ceased

Group Structure

Group Structure

TKY GROUP 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNKEY (GLOBAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODWOOD (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODWOOD (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODWOOD (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOODWOOD (TOPCO) LIMITED united kingdom significant influence or control
BOWMARK CAPITAL LLP united kingdom
BOWMARK GROWTH 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, appoint/remove members limited liability partnership
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
TURNKEY COMPUTER TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Deborah Baxter as directorView(3 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updatesView(3 pages)
19 Aug 2025OfficersAppointment of Mr Michael William Goodacre as director on 2025-08-19View(2 pages)
29 May 2025Persons With Significant ControlCessation of Anthony Gareth Wood as a person with significant control on 2025-05-05View(1 page)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(10 pages)
16 Dec 2025 Officers

Appointment of Deborah Baxter as director

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

19 Aug 2025 Officers

Appointment of Mr Michael William Goodacre as director on 2025-08-19

29 May 2025 Persons With Significant Control

Cessation of Anthony Gareth Wood as a person with significant control on 2025-05-05

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Appointment of Deborah Baxter as director

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-15 with updates

5 months ago on 15 Sept 2025

Appointment of Mr Michael William Goodacre as director on 2025-08-19

6 months ago on 19 Aug 2025

Cessation of Anthony Gareth Wood as a person with significant control on 2025-05-05

8 months ago on 29 May 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025