Henry Turner (Machine Tools) Limited

Active00557745 Private limited company
Incorporated
25 November 1955 (70 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Address
Turner House
Roke Close
Kenley
CR8 5NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2025
British
Born March 1994 (32)
Turner, James Henry
Secretary · Appointed 18 December 2024
Officer history (5 former)
30 December 2025
Appointed Turner, James Henry as Director
25 December 2025
Resigned Turner, Andrew James as Director
18 December 2024
Appointed Turner, James Henry as Secretary
3 October 2024
Resigned Turner, Tania Louise as Secretary
17 March 2022
Resigned Turner, Doreen Ann as Director
14 September 2020
Appointed Turner, Tania Louise as Secretary
14 September 2020
Resigned Turner, Doreen Ann as Secretary
26 September 1997
Appointed Turner, Andrew James as Director
26 September 1997
Resigned Turner, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 26 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04604801
Former controllers (1)
25 December 2025
Ceased Andrew James Turner — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£428,247
Cash
£148,305
Employees
8
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £301,509 £298,752 £361,649 £464,269 £411,426 £428,247
Balance sheet detail
202520242023202220212020
Fixed Assets£48,628£81,929£42,956£55,212£15,048£29,395
Current Assets£1,048,358£1,177,468£1,182,499£884,104£798,790£683,624
Cash£148,305£103,069£232,293£278,857£246,081£168,590
Creditors (< 1 year)£668,739£847,971£761,186£560,738£515,086£411,510
Creditors (> 1 year)£16,929
Net Current Assets£379,619£329,497£421,313£323,366£283,704£272,114
Net Assets£428,247£411,426£464,269£361,649£298,752£301,509
Shareholder Funds£428,247£411,426£464,269£361,649£298,752£301,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts31 March 2025
24 February 2026Cessation of a person with significant control
24 February 2026Notification of a person with significant control
11 February 2026Confirmation statement with no updates14 January 2026
12 January 2026Appointment of a director
Show all recent filings

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