Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Turnhold Properties Limited
- Incorporated
- 6 February 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Garry Jon Simpson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1345 High RoadLondonN20 9HR
Charges
- Total
- 38
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 36
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born January 1998 (28)
British
Born July 1974 (52)
Director · Appointed 7 May 2003
Also at Tregaron 2008 Limited · more companies
British
Born October 1968 (58)
Secretary · Appointed 22 May 1998
Also at Tregaron 2008 Limited · more companies
British
Director · Appointed 22 February 1991
British
Born January 1967 (59)
Officer history (6 former)
20 February 2025
20 February 2025
8 August 2011
1 July 2005
7 May 2003
22 May 1998
22 May 1998
10 January 1995
29 June 1994
6 August 1991
Resigned Simpson, Phyllis as Secretary
6 August 1991
22 February 1991
Appointed Simpson, Phyllis as Secretary
22 February 1991
22 February 1991
22 February 1991
6 February 1991
6 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1967 (59)
Other holdings 10
Companies where Turnhold Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Holds 25–50% of voting rights
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
27 July 2021
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Turnhold Properties Limited This company
Amersham Vale Ltd Owns 25–50% of shares
Beckenham Road Commercial Ltd Owns 25–50% of shares
Beckenham Road Limited Owns 25–50% of shares
Bowes Road Limited Owns 25–50% of shares
Church Farm Barnet Limited Owns 75–100% of shares
JGN Property Ltd Owns 25–50% of shares
Landcom North London Limited Owns 75–100% of shares
Landcorp (UK) Limited Owns 25–50% of shares
Landhold Developments Limited Owns 75–100% of shares
Metrosite Properties Limited Owns 75–100% of shares
Propco Endeavours Ltd Owns 75–100% of shares
Roseview (London) Ltd. Owns 75–100% of shares
Roseview Residential (No.2) Ltd Owns 75–100% of shares
Roseview Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £3,245,836
- Current Ratio
- 7.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,450,666 | £2,895,651 | £3,571,398 | £4,455,843 | £5,025,118 | £2,879,978 |
| Current Assets | £15,835,239 | £19,438,179 | £20,342,100 | £16,530,767 | £15,373,287 | £16,570,668 |
| Debtors | £12,589,403 | £18,909,300 | £15,898,691 | £15,263,529 | £13,076,956 | £10,768,610 |
| Cash | £3,245,836 | £528,879 | £4,443,409 | £1,267,238 | £2,296,331 | £5,802,058 |
| Creditors (< 1 year) | £2,108,886 | £4,191,992 | £4,501,291 | £3,916,718 | £3,044,051 | £2,421,954 |
| Net Current Assets | £13,726,353 | £15,246,187 | £15,840,809 | £12,614,049 | £12,329,236 | £14,148,714 |
| Net Assets | £17,069,892 | £17,051,642 | £16,680,221 | |||
| Shareholder Funds | £15,177,019 | £18,141,838 | £19,412,207 | £17,069,892 | £17,051,642 | £16,680,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 5 March 2025 | Termination of appointment of a director |
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