TKY GROUP 2 LTD - Profile & Financials

Accounts Submitted 22 Mar 2024

Confirmation Statement Submitted

Net assets £18.05M

Total assets £20.00M

Total Liabilities £1.95M

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX

Credit Report

Discover TKY GROUP 2 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£18.05M

Total Liabilities

£1.95M

Turnover

N/A

Employees

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 7 resigned

Show resigned officers

						Status
Anthony Gareth Wood	Director	British	Scotland	50	28 Aug 2009	Active
Barry Ivor Wood	Director	British	Scotland	81	1 Jan 2010	Active

Shareholders

Shareholders (1)


Turnkey Holdings (scotland) Ltd	100.0%	18,000,002	Ordinary	13 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Turnkey Holdings (scotland) 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

Anthony Gareth Wood

British

Active

Notified 12 Jul 2016

Residence Scotland

DOB August 1975

Nature of Control

Significant Influence Or Control

Turnkey Holdings (scotland) Limited

Ceased 1 Jan 2022

Ceased

See All Controllers

Group Structure

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 significant influence or control limited liability partnership

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control

TKY GROUP 2 LTD Current Company

TURNKEY COMPUTER TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
28 Oct 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
29 Jul 2024	Officers	Termination of Barry Ivor Wood as director on 2024-07-17	View(1 page)
29 Jul 2024	Officers	Termination of Adam Inglis Armstrong as director on 2024-07-17	View(1 page)