Turnock Limited

Active00320293 Private limited company
Incorporated
4 November 1936 (90 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
West Midlands
Address
Reaymer Close
Off
Leamore Lane
Walsall,
WS2 7QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1999
Also at A.E.E. Ltd.
British
Born June 1943 (83)
Director · Appointed 17 July 1998
Also at A.E.E. Ltd.
British
Born August 1944 (82)
Officer history (16 former)
29 August 2008
Resigned Winnall, Neil as Secretary
29 February 2008
Resigned Grimwood, Andrew John as Secretary
29 February 2008
Resigned Grimwood, Andrew John as Director
29 February 2008
Appointed Winnall, Neil as Secretary
21 October 2003
Appointed Grimwood, Andrew John as Director
21 October 2003
Appointed Grimwood, Andrew John as Secretary
21 October 2003
Resigned Stone, Elizabeth June as Secretary
28 March 2003
Resigned Grimwood, Andrew John as Secretary
28 March 2003
Appointed Stone, Elizabeth June as Secretary
28 March 2003
Resigned Grimwood, Andrew John as Director
4 November 2002
Resigned Kenrick, Martin John as Director
26 July 2000
Appointed Kenrick, Martin John as Director
17 December 1999
Resigned Cooper, Michael Keith as Director
17 December 1999
Appointed Grimwood, Andrew John as Director
17 December 1999
Appointed Stone, Elizabeth June as Director
18 November 1999
Appointed Grimwood, Andrew John as Secretary
18 November 1999
Resigned Stone, Theodore Gordon as Secretary
14 July 1999
Resigned Embrey, Derek Morris as Director
18 August 1998
Resigned Lapthorne, John Michael as Director
18 August 1998
Appointed Stone, Theodore Gordon as Secretary
18 August 1998
Resigned Lapthorne, John Michael as Secretary
18 August 1998
Appointed Embrey, Derek Morris as Director
17 July 1998
Resigned Shelton, Gordon George as Director
17 July 1998
Resigned Taylor, Anthony Peter as Director
17 July 1998
Appointed Stone, Theodore Gordon as Director
17 August 1995
Resigned Grabowiecki, Bernhard Jan as Director
16 July 1994
Appointed Grabowiecki, Bernhard Jan as Director
15 February 1994
Appointed Lapthorne, John Michael as Secretary
15 February 1994
Resigned Taylor, Anthony Peter as Secretary
23 January 1992
Appointed Lapthorne, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02599387

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,830,736
Cash
£48,154
Employees
18
Debt Ratio
12%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £817,608 £921,405 £1,460,954 £1,512,383 £1,527,647 £1,830,736
Balance sheet detail
202520242023202220212020
Fixed Assets£1,428,186£1,140,028£1,137,228£1,151,224£747,366£708,452
Current Assets£642,218£673,548£650,786£684,339£543,453£511,325
Debtors£67,633£66,622£72,010£87,440£81,716£74,024
Cash£48,154£54,886£12,229£19,473£26,448£17,781
Creditors (< 1 year)£130,169£171,873£152,871£245,073£176,901£165,340
Creditors (> 1 year)£104,051£106,281£113,665£120,128£184,773£230,643
Net Current Assets£512,049£501,675£497,915£439,266£366,552£345,985
Net Assets£1,830,736£1,527,647£1,512,383£1,460,954£921,405£817,608
Shareholder Funds£921,405£817,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
15 October 2025Confirmation statement with no updates12 October 2025
2 October 2025Total exemption full accounts30 June 2025
15 October 2024Confirmation statement with no updates12 October 2024
18 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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