Turck Banner Limited

Active02459112 Private limited company
Incorporated
12 January 1990 (36 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Anthony Coghlan
Spiros Lachanidis
Jason Keith Pitts
Owned by
Hans Turck GMBH & Co. KG
Banner Engineering Inc
Accounts type
Small
Region
East of England
Address
Blenheim House
Hurricane Way
Wickford
SS11 8YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Coghlan, Anthony Paul
Secretary · Appointed 23 December 2021
Coghlan, Anthony
Director · Appointed 10 December 2021
British
Born April 1980 (46)
Lachanidis, Spiros
Director · Appointed 22 November 2021
Belgian
Born April 1985 (41)
Pitts, Jason Keith
Director · Appointed 1 January 2021
American
Born April 1975 (51)
Schneider, Bradd
Director · Appointed 16 January 2020
American
Born December 1963 (62)
Grabow, Juergen
Director · Appointed 15 February 2018
German
Born September 1963 (63)
Pauli, Christian
Director · Appointed 15 February 2018
German
Born December 1967 (58)
Wolf, Christian
Director · Appointed 5 December 2007
German
Born April 1973 (53)
Officer history (19 former)
31 December 2021
Resigned Gardner, Peter Stuart as Director
23 December 2021
Appointed Coghlan, Anthony Paul as Secretary
23 December 2021
Resigned Gardner, Peter Stuart as Secretary
10 December 2021
Appointed Coghlan, Anthony as Director
22 November 2021
Appointed Lachanidis, Spiros as Director
10 November 2021
Resigned Mertens, Peter as Director
1 January 2021
Appointed Pitts, Jason Keith as Director
1 January 2021
Resigned Schlicksup, Robert Thomas as Director
16 January 2020
Appointed Schneider, Bradd as Director
2 January 2020
Resigned Kautzer, Bradley Robert as Director
6 June 2019
Appointed Kautzer, Bradley Robert as Director
6 June 2019
Resigned Durkee, Carla as Director
15 February 2018
Appointed Pauli, Christian as Director
15 February 2018
Resigned Turck, Ulrich as Director
15 February 2018
Appointed Grabow, Juergen as Director
10 October 2011
Resigned Zoeller, Christopher as Director
21 June 2010
Resigned Evans, Laurence as Director
21 June 2010
Appointed Mertens, Peter as Director
31 December 2009
Resigned Turck, Werner as Director
3 December 2009
Appointed Zoeller, Christopher as Director
5 December 2007
Resigned Grunert, Eberhard as Director
5 December 2007
Appointed Wolf, Christian as Director
6 October 2004
Appointed Grunert, Eberhard as Director
20 September 2004
Resigned Denk, Frank as Director
6 January 2003
Appointed Gardner, Peter Stuart as Secretary
6 January 2003
Resigned Marlow, Roger Francis as Secretary
24 May 2000
Resigned Hermes, Hermann as Director
1 February 2000
Appointed Turck, Ulrich as Director
1 February 2000
Appointed Gardner, Peter Stuart as Director
1 February 2000
Appointed Denk, Frank as Director
31 January 2000
Resigned Johnson, Robin Simon as Director
31 January 2000
Resigned Smith, Claire Louise as Director
31 January 2000
Resigned Johnson, Robin Simon as Secretary
28 January 2000
Appointed Durkee, Carla as Director
28 January 2000
Appointed Marlow, Roger Francis as Secretary
30 November 1999
Appointed Johnson, Robin Simon as Director
30 November 1999
Resigned Frye, Michael John Ernest as Director
22 October 1996
Appointed Smith, Claire Louise as Director
22 October 1996
Appointed Schlicksup, Robert Thomas as Director
22 October 1996
Resigned Fayfield, Robert as Director

Ownership 2 active

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

Hans Turck GMBH & Co. KG
Corporate entity · Notified 1 January 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Gmbh
Banner Engineering Inc
Corporate entity · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Inc

Financials

Net Assets
£3,692,897
Cash
£1,479,679
Profit
£780,710
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
21%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,677,022 £1,983,944 £2,333,756 £2,912,187 £3,692,897
Balance sheet detail
20242023202220212020
Fixed Assets£94,004£84,609£50,164£35,437£47,863
Current Assets£5,309,596£4,094,718£3,632,895£3,011,429£2,795,884
Debtors£2,515,586£1,615,731£1,557,242£1,147,995£1,302,924
Cash£1,479,679£934,460£981,222£1,172,474£790,125
Creditors (< 1 year)£1,685,703£1,242,140£1,324,303£1,037,922£1,141,725
Net Current Assets£3,623,893£2,852,578£2,308,592£1,973,507£1,654,159
Net Assets£3,692,897£2,912,187£2,333,756£1,983,944£1,677,022
Shareholder Funds£3,692,897£2,912,187£2,333,756£1,983,944£1,677,022

Turnover£7,715,324
Cost of Sales£5,236,169
Gross Profit£2,479,155
Admin Expenses£1,768,934
Operating Profit£679,302
Profit Before Tax£679,554
Tax£130,588
Profit for Period£780,710£878,431£606,922£548,966

What Turck Banner say about themselves

“Home, TURCK is one of the leading manufacturers in factory and process automation – sensors, fieldbus and interface technology, connectivity, RFID, identification etc.”

— from turckbanner.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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