R. Turnbull & Sons Ltd.

Active02747038 Private limited company
Incorporated
14 September 1992 (34 years)
Industry
Non-trading company (74990)
Retail sale of meat and meat products in specialised stores (47220)
Owned by
Mark Paul Turnbull
Accounts type
Total exemption full
Region
North East
Address
8 Linnet Court
Cawledge Business Park
Alnwick
NE66 2GD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Tricia
Secretary · Appointed 26 April 2011
Director · Appointed 31 July 2003
British
Born May 1971 (55)
Officer history (7 former)
15 January 2026
Resigned Turnbull, Daniel Paul as Director
15 January 2026
Resigned Brown, Tricia as Director
15 January 2026
Resigned Turnbull, John as Director
1 November 2013
Appointed Turnbull, Daniel Paul as Director
26 April 2011
Resigned Turnbull, John as Secretary
26 April 2011
Appointed Brown, Tricia as Secretary
5 May 2009
Appointed Brown, Tricia as Director
5 July 2005
Resigned Turnbull, Peter Murdie as Director
31 July 2003
Appointed Turnbull, Mark Paul as Director
31 July 2003
Resigned Turnbull, Roger Wilkie as Director
14 September 1992
Appointed Turnbull, Roger Wilkie as Director
14 September 1992
Appointed Turnbull, Peter Murdie as Director
14 September 1992
Appointed Turnbull, John as Secretary
14 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 September 1992
Appointed Turnbull, John as Director
14 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1971 (55)

Financials

Net Assets
£9,745
Cash
£81,728
Employees
14
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £221,129 £177,242 £202,096 £223,361 £89,150 £9,745
Balance sheet detail
202420232022202120202019
Fixed Assets£2,426£40,357£211,303£239,989£291,531£281,537
Current Assets£99,741£303,132£328,801£484,210£506,095£346,121
Debtors£18,013£128,385£132,671£304,610£287,515£229,065
Cash£81,728£136,018£156,326£141,912£189,590£81,566
Creditors (< 1 year)£92,422£169,057£163,352£177,891£176,688£207,373
Creditors (> 1 year)£0£84,199£122,964£318,264£423,864£171,999
Net Current Assets£7,319£134,075£165,449£306,319£329,407£138,748
Net Assets£9,745£89,150£223,361£202,096£177,242£221,129
Shareholder Funds£223,361£202,096£177,242£221,129

Filings

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