Turnparts Holdings Limited

Active01495349 Private limited company
Incorporated
6 May 1980 (46 years)
Previously known as
Turnparts Engineering Limited (until 30 March 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
2B Telford Road
Ferndown Industrial Estate
Wimborne
BH21 7QL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born March 1956 (70)
Officer history (8 former)
3 July 2025
Resigned Jones, Jason as Secretary
3 July 2025
Appointed Walker, Lance Thomas as Director
3 July 2025
Resigned Jones, Kenneth David as Director
3 July 2025
Resigned Jones, Jason as Director
3 July 2025
Resigned Jones, David as Director
1 August 2016
Resigned Jones, Barbara Jean as Director
23 February 2014
Resigned Murray, Anthony Roger as Director
25 June 2002
Resigned Jones, Kenneth David as Secretary
25 June 2002
Appointed Jones, Jason as Secretary
31 May 2002
Appointed Murray, Anthony Roger as Director
31 May 2002
Appointed Jones, David as Director
31 May 2002
Appointed Jones, Jason as Director
31 May 2001
Resigned Odonnell, Vera Joy as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05125750
Former controllers (1)
3 July 2025
Ceased Jason Jones — Owns 50–75% of shares

Financials

Net Assets
£478,791

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £326,590 £370,939 £457,350 £468,064 £478,791
Balance sheet detail
20252024202320212020
Fixed Assets£517,203£559,103£618,522£601,266£672,448
Debtors£79,737£98,966£75,522£60,640£7,781
Creditors (< 1 year)£35,779£94,652£96,381£110,874£105,547
Creditors (> 1 year)£0£2,509£32,614£101,805£156,343
Net Current Assets£43,958£4,314(£20,859)(£50,234)(£97,766)
Net Assets£478,791£468,064£457,350£370,939£326,590
Shareholder Funds£478,791£468,064£457,350£370,939£326,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 September 2026
1 September 2026Total exemption full accounts31 May 2026
26 February 2026Total exemption full accounts31 May 2025
24 December 2025Registration of a charge
24 December 2025Registration of a charge
Show all recent filings

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