Turnpower Services Limited

Active02840678 Private limited company
Incorporated
29 July 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Reactive House
18 Clarendon Road
Redhill
RH1 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born January 1986 (40)
Director · Appointed 30 August 2024
British
Born May 1977 (49)
Director · Appointed 30 August 2024
British
Born January 1984 (42)
Director · Appointed 24 May 2006
British
Born March 1968 (58)
Officer history (18 former)
1 May 2025
Appointed Hill, Thomas Keith as Director
30 August 2024
Appointed Greenwood, Philip Edwin as Director
30 August 2024
Appointed Lowe, Charles Richard as Director
30 August 2024
Resigned Gomez, Rachael as Secretary
30 August 2024
Resigned Finnegan, Daniel as Director
30 August 2024
Resigned Moloney, Thomas Jonathan as Director
18 September 2018
Resigned Harwood, Clinton Myles as Secretary
18 September 2018
Appointed Gomez, Rachael as Secretary
18 September 2018
Resigned Harwood, Clinton Myles as Director
19 June 2018
Appointed Finnegan, Daniel as Director
27 April 2017
Appointed Moloney, Thomas Jonathan as Director
25 June 2014
Appointed Harwood, Clinton Myles as Secretary
25 June 2014
Resigned Plummer, Peter as Secretary
25 June 2014
Resigned Plummer, Peter as Director
2 April 2013
Appointed Plummer, Peter as Secretary
2 April 2013
Resigned Sullivan, Keith as Director
2 April 2013
Resigned Sullivan, Keith as Secretary
12 June 2006
Resigned Munton, Christopher Owen as Director
24 May 2006
Appointed Sullivan, Keith as Director
24 May 2006
Appointed Plummer, Peter as Director
24 May 2006
Appointed Harwood, Clinton Myles as Director
24 May 2006
Appointed Gomez, Paul Victor as Director
28 August 1998
Appointed Sullivan, Keith as Secretary
27 August 1998
Resigned Munton, Bernard Arthur as Secretary
22 February 1997
Appointed Munton, Christopher Owen as Director
21 February 1997
Resigned Harwood, Carol Ann as Director
21 February 1997
Appointed Munton, Bernard Arthur as Secretary
21 February 1997
Resigned Munton, Christopher Owen as Secretary
20 June 1994
Resigned Harwood, Carol Ann as Secretary
20 June 1994
Appointed Harwood, Carol Ann as Director
20 June 1994
Appointed Munton, Christopher Owen as Secretary
20 June 1994
Resigned Munton, Christopher Owen as Director
31 January 1994
Appointed Harwood, Carol Ann as Secretary
31 January 1994
Resigned Clogher, Patrick Ambrose as Secretary
20 August 1993
Appointed Clogher, Patrick Ambrose as Secretary
20 August 1993
Appointed Munton, Christopher Owen as Director
20 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Former controllers (2)
30 August 2024
Ceased Paul Victor Gomez — Owns 75–100% of shares
18 September 2018
Ceased Clinton Myles Harwood — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Turnpower Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£965,526
up £404,535 (72%)
Employees
90
up 6 (7%)
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £420,820 £560,991 £965,526
Balance sheet detail
202120202019
Fixed Assets£535,789£343,733£348,788
Current Assets£3,178,756£2,313,932£2,138,858
Debtors£3,113,880£2,261,057£2,084,945
Creditors (< 1 year)£2,438,262£1,929,905£1,846,444
Creditors (> 1 year)£212,733£107,202£156,106
Net Current Assets£740,494£384,027£292,414
Net Assets£965,526£560,991£420,820
Shareholder Funds£965,526£560,991£420,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates29 July 2026
20 July 2026Change of share class name or designation
8 July 2026Registration of a charge
4 October 2025Full accounts31 December 2024
3 October 2025Memorandum and Articles of Association
Show all recent filings

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