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TURNKEY (GLOBAL) LIMITED

Active Glasgow

Business and domestic software development

3 employees Website
Professional services Business and domestic software development
T

TURNKEY (GLOBAL) LIMITED

Business and domestic software development

Founded 22 Jun 2011 Active Glasgow, United Kingdom 3 employees turnkeygloballtd.com
Professional services Business and domestic software development
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £17.90M £2.17M 2024 year on year
Total assets £20.00M £1.86M 2024 year on year
Total Liabilities £2.10M £304.22K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW United Kingdom

Credit Report

Discover TURNKEY (GLOBAL) 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

N/A

Net Assets

£17.90M

Increased by £2.17M (+14%)

Total Liabilities

£2.10M

Decreased by £304.22k (-13%)

Turnover

N/A

Employees

3

Debt Ratio

11%

Decreased by 2 (-15%)
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 805 Shares £379k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 2024805£379k£470.23

Officers

Officers

2 active 3 resigned
Status
Anthony Gareth WoodDirectorBritishScotland5022 Jun 2011Active
Deborah BaxterDirectorBritishScotland5217 Jul 2024Active

Shareholders

Shareholders (4)

Goodwood (bidco) Limited
100.0%
10,80523 Jun 2025
Colin Stuart Wood
0.0%
023 Jun 2025
Barry Ivor Wood
0.0%
023 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Goodwood (bidco) Limited

United Kingdom

Active
Notified 17 Jul 2024
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

Ceased 17 Jul 2024

Ceased

Colin Stuart Wood

Ceased 17 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

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 shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
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 LLP united kingdom
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
TURNKEY (GLOBAL) LIMITED Current Company
THE TURNKEY GROUP LIMITED united kingdom shares 75 to 100 percent
TKY GROUP 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNKEY COMPUTER TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNKEY HOLDINGS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
TURNKEY HOLDINGS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
TURNKEY INSOLVENCY SERVICES LIMITED united kingdom significant influence or control

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Deborah Baxter as directorView(3 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with updatesView(4 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(7 pages)
1 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(26 pages)
1 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
16 Dec 2025 Officers

Appointment of Deborah Baxter as director

View Document(3 pages)
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with updates

View Document(4 pages)
31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(7 pages)
1 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(26 pages)
1 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(22 pages)

Recent Activity

Latest Activity

Appointment of Deborah Baxter as director

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-06-22 with updates

7 months ago on 23 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Nov 2024