Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
McAusland & Turner Limited
- Incorporated
- 20 January 1975 (51 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Ian BoydRobert Bob De Bruijn
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Business Centre At The DeepTower StreetHullHU1 4BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ward, Andrew
Secretary · Appointed 17 July 2026
Director · Appointed 17 July 2026
British
Born March 1977 (49)
Boyd, Christopher Ian
Director · Appointed 1 April 2025
British
Born May 1975 (51)
De Bruijn, Robert Bob
Director · Appointed 12 April 2019
Dutch
Born June 1985 (41)
Middelkoop, Piet
Director · Appointed 12 April 2019
Dutch
Born August 1965 (61)
Officer history (15 former)
17 July 2026
Resigned Eveling, James Nathan as Secretary
17 July 2026
17 July 2026
Appointed Ward, Andrew as Secretary
1 May 2026
1 April 2025
Appointed Boyd, Christopher Ian as Director
1 April 2025
1 April 2025
Resigned Wilson, Jeffrey Richard as Director
19 September 2024
Resigned Dekkers, Waltherus Laurentius Maria as Director
1 November 2023
Appointed Eveling, James Nathan as Secretary
1 November 2023
3 January 2023
18 October 2022
Appointed Wilson, Jeffrey Richard as Director
12 April 2019
Appointed Middelkoop, Piet as Director
12 April 2019
12 April 2019
Appointed De Bruijn, Robert Bob as Director
12 April 2019
12 April 2019
Resigned Weatherill, Michael as Director
12 April 2019
Resigned Weatherill, Ann Marie as Director
12 April 2019
Resigned Weatherill, Jeanette Ann as Director
12 April 2019
Appointed Dekkers, Waltherus Laurentius Maria as Director
8 February 2013
Resigned Kennedy, Leonard Henry Mountjoy as Director
13 July 2012
Resigned Kennedy, Linda Ann as Director
31 March 1997
Resigned Wilmot, Dorothy as Director
31 March 1997
Resigned Wilmot, Paul Mayfield as Director
23 April 1996
Resigned Wilmot, Dorothy as Secretary
23 April 1996
13 April 1993
Appointed Weatherill, Jeanette Ann as Director
13 April 1993
Appointed Weatherill, Ann Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02998842
Former controllers (4)
12 April 2019
12 April 2019
Ceased Michael Weatherill — Holds 25–50% of voting rights
12 April 2019
Ceased Anne Weatherill — Owns 25–50% of shares
12 April 2019
Ceased Jeanette Ann Weatherill — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advent Insurance Management Limited Owns 75–100% of shares
Advent Claims Limited Owns 75–100% of shares
Ecliptic Technology (Aries) Limited Owns 50–75% of shares
McAusland & Turner Limited This company Owns 75–100% of shares
Mills Maritime Ltd Owns 75–100% of shares
Van Ameyde UK Limited Owns 75–100% of shares
Woodgate and Clark Limited Owns 75–100% of shares
Quadra Claims Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £987,497
- Cash
- £115,537
- Employees
- 32
- Debt Ratio
- 25%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £94,080 | £74,297 | £92,754 |
| Current Assets | £1,217,891 | £2,716,114 | £1,822,595 |
| Debtors | £1,916,534 | £1,609,221 | |
| Cash | £115,537 | £799,580 | £213,374 |
| Creditors (< 1 year) | £330,684 | £590,913 | £354,884 |
| Net Current Assets | £887,207 | £2,125,201 | £1,467,711 |
| Net Assets | £987,497 | £2,192,693 | £1,553,447 |
| Shareholder Funds | £987,497 | £2,192,693 | £1,553,447 |
| Turnover | £3,680,311 | ||
| Cost of Sales | £925,985 | ||
| Gross Profit | £2,754,326 | ||
| Admin Expenses | £1,959,629 | ||
| Operating Profit | £794,697 | ||
| Profit Before Tax | £795,213 | ||
| Tax | £155,967 | ||
| Profit for Period | £639,246 | ||
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 20 July 2026 | Appointment of a secretary | |||
| 17 July 2026 | Termination of appointment of a secretary |
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