Matthew Turnbull Limited

Active00408446 Private limited company
Incorporated
15 April 1946 (80 years)
Industry
Fund management activities (66300)
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Dorathy Augusta Howarth
Accounts type
Total exemption full
Region
South East
Address
23 Chandos Road
Buckingham
MK18 1AL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2002
British
Born July 1945 (81)
Butler, Camilla Rosemary Sarah
Director · Appointed 19 December 2000
British
Born August 1979 (47)
Howarth, Sarah Dorothy Augusta
Secretary · Appointed 22 March 1997
British
Director · Appointed 22 March 1997
British
Born July 1975 (51)
Howarth, Sarah Dorothy Augusta
Director · Appointed 22 March 1997
British
Born August 1942 (84)
Bennett, Juliet Louise
Director · Appointed 30 December 1994
British
Born January 1973 (53)
Officer history (4 former)
4 April 2002
Appointed Howarth, Jeremy John Alan as Director
19 December 2000
Appointed Butler, Camilla Rosemary Sarah as Director
22 March 1997
Appointed Howarth, Sarah Dorothy Augusta as Secretary
22 March 1997
Appointed Howarth, Christopher John Charles as Director
22 March 1997
Appointed Howarth, Sarah Dorothy Augusta as Director
22 March 1997
Resigned Howarth, Jeremy John Alan as Secretary
22 March 1997
Resigned Howarth, Jeremy John Alan as Director
30 December 1994
Appointed Bennett, Juliet Louise as Director
30 December 1994
Appointed Howarth, Jeremy John Alan as Secretary
30 December 1994
Resigned Howarth, Nancy Ayre as Secretary
30 December 1994
Resigned Howarth, Nancy Ayre as Director

Ownership 1 active

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

Sarah Dorathy Augusta Howarth
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1942 (84)

Holdings 2

Companies where Matthew Turnbull Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£199,531
Current Ratio
28.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2025 £676,737 £693,518 £1,014,716
Balance sheet detail
20252024202320222021
Fixed Assets£768,051£544,627£279,756£284,547£288,168
Current Assets£255,755£417,884£418,482£412,366£391,680
Debtors£56,224£38,410£175,516
Cash£199,531£379,474£242,966
Creditors (< 1 year)£9,090£66,356£3,711£1,013£1,546
Net Current Assets£246,665£351,528£414,771£411,432£390,197
Net Assets£896,155£694,527£693,518£676,737
Shareholder Funds£1,014,716£693,518£676,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
7 November 2026Secretary's details changed
7 November 2026Change of details for a person with significant control
3 December 2025Total exemption full accounts5 April 2025
5 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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