Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Turbine Controls Limited
- Incorporated
- 17 September 1985 (41 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Lucy Helen Latham
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 52 Kenilworth DriveOadbyLeicesterLE2 5LG
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Latham, Lucy Helen
Director · Appointed 1 July 2025
British
Born December 1991 (34)
Director · Appointed 8 December 2022
British
Born August 1984 (42)
British
Born July 1971 (55)
Director · Appointed 6 January 2004
British
Born November 1957
Officer history (4 former)
1 July 2025
Appointed Latham, Lucy Helen as Director
22 February 2024
Resigned Wolmarans, Frederik Gerhardus Andreas as Director
8 December 2022
20 May 2020
1 October 2014
Appointed Wolmarans, Frederik Gerhardus Andreas as Director
4 November 2009
2 November 2009
Resigned Knowles, Martin as Secretary
2 November 2009
Resigned Knowles, Martin as Director
6 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07289453
Private Limited Company
Reg. no. 06988746
Former controllers (3)
1 June 2023
1 June 2023
Ceased Andrew Thomas Boulton-Briggs — Holds 25–50% of voting rights
26 May 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Turbine Controls Holdings Limited Owns 50–75% of shares
Turbine Controls Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £430,167
- Cash
- £434,819
- Employees
- 23
- Debt Ratio
- 82%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,607 | £48,975 | £45,947 | £48,633 | £60,101 | £66,318 | £47,186 |
| Current Assets | £2,311,461 | £1,636,315 | £885,909 | £961,545 | £770,994 | £1,082,766 | £1,095,219 |
| Debtors | £723,044 | £408,242 | |||||
| Cash | £434,819 | £947,244 | £298,233 | £152 | £295,293 | £172,448 | £462,146 |
| Creditors (< 1 year) | £1,403,149 | £798,906 | £550,132 | £681,739 | £304,072 | £495,465 | £553,043 |
| Creditors (> 1 year) | £509,350 | £459,645 | £19,908 | £29,923 | £45,385 | £65,794 | |
| Net Current Assets | £908,312 | £837,409 | £335,777 | £279,806 | £466,922 | £587,301 | £542,176 |
| Net Assets | £430,167 | £414,495 | £361,816 | £298,516 | £481,638 | £576,927 | £584,201 |
| Shareholder Funds | £584,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 14 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 May 2026 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 4 July 2025 | Appointment of a director |
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