H.Turnbull & Co.Limited

In liquidation00798601 Private limited company
Incorporated
31 March 1964 (62 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
The Joiner's Shop
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
28 June 2026
Last accounts
30 June 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
1 January 2026
Resigned Chapman, Benjamin Robert as Director
4 December 2025
Resigned Wright, Kimberley as Director
30 August 2024
Resigned Wright, Carol Felicity as Secretary
30 August 2024
Resigned Wright, Carol Felicity as Director
30 April 2024
Resigned Delaney, Edward James as Director
31 January 2020
Resigned Allington, Stuart Paul as Director
16 October 2018
Appointed Wright, Kimberley as Director
26 April 2017
Appointed Delaney, Edward James as Director
6 April 2016
Appointed Chapman, Benjamin Robert as Director
1 March 2016
Appointed Wright, Carol Felicity as Director
6 April 2007
Appointed Allington, Stuart Paul as Director
27 October 2006
Resigned Barry, Arthur Alfred Matthew as Director
27 October 2006
Resigned Moore, Ronald William as Director
1 February 2005
Appointed Barry, Arthur Alfred Matthew as Director
3 November 2000
Appointed Wright, Carol Felicity as Secretary
3 November 2000
Resigned Richardson, Paul William Stuart as Secretary
26 April 2000
Appointed Delaney, Colin David as Director
26 April 2000
Appointed Wright, Douglas as Director
26 April 2000
Resigned Richardson, Paul William Stuart as Director
26 April 2000
Resigned Smith, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06994545
Former controllers (2)
17 July 2019
Ceased Doug Wright — Owns 25–50% of shares
17 July 2019
Ceased Colin David Delaney — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

H.Turnbull & Co.Limited This company In liquidationOwns 75–100% of shares
Turnbull Homes (Alexandra) Limited Owns 75–100% of shares
Alexandra Road MGT Co Limited Owns 75–100% of shares
Turnbull Homes (Ash Tree) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Campden) Limited Owns 75–100% of shares
Turnbull Homes (Church Way) Limited Owns 75–100% of shares
Turnbull Homes (Crawley) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Dwelly) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Ewell) Limited Owns 75–100% of shares
Turnbull Homes (Feltham) Limited Owns 75–100% of shares
Turnbull Homes (Fryston) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Grange) Ltd Status not confirmedOwns 75–100% of shares
Turnbull Homes (Halling) Limited Owns 75–100% of shares
Turnbull Homes (Harewood) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Little Hundith) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Purley Downs) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£70,780
Cash
£1,355
Employees
14
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 £743,024 £302,082 £952,937 £70,780
Balance sheet detail
202420232022202120202019
Fixed Assets£213,989£216,960£219,839£213,526£214,629£240,469
Current Assets£7,863,881£6,881,879£5,540,557£2,798,415£2,430,808£3,777,929
Debtors£7,862,526£6,631,122£5,537,489£2,716,730£2,421,113£3,648,756
Cash£1,355£250,757£3,068£81,685£9,695£129,173
Creditors (< 1 year)£8,004,963£6,142,610£4,604,702£2,290,359£2,343,355£3,268,761
Net Current Assets(£141,082)£739,269£935,855£508,056£87,453£509,168
Net Assets£70,780£952,937£302,082£743,024
Shareholder Funds£70,780£952,937£1,155,694£721,582£302,082£743,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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