Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2026 (overdue)
- Last conf. stmt
- 21 September 2025
A late confirmation statement can get a company struck off.
Turun UK Ltd
- Incorporated
- 20 September 1994 (32 years)
- Previously known as
- Wanderguard (UK) Limited (until 22 March 2007)Wandergard (UK) Limited (until 28 September 1994)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Kevin CollumbellEwa RozynskaRebecca Bodner
- Owned by
- Turun International Inc
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Kingfisher HouseHurstwoodGrangeHurstwood LaneHaywards HeathRH17 7QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Collumbell, Kevin
Director · Appointed 1 November 2024
British
Born August 1983 (43)
Rozynska, Ewa
Director · Appointed 1 November 2024
Polish
Born August 1982 (44)
Bodner, Rebecca
Director · Appointed 1 October 2024
American
Born March 1967 (59)
Prb Secretaries LLP
Corporate Secretary · Appointed 21 July 2010
Brasch, John
Director · Appointed 20 September 1994
American
Born July 1940 (86)
Officer history (8 former)
1 November 2024
Appointed Rozynska, Ewa as Director
1 November 2024
Appointed Collumbell, Kevin as Director
1 October 2024
Appointed Bodner, Rebecca as Director
21 July 2010
Resigned Mills, Timothy Martin as Secretary
21 July 2010
Appointed Prb Secretaries LLP as Corporate Secretary
20 May 2010
Resigned Mills, Timothy Martin as Director
10 October 2007
Appointed Mills, Timothy Martin as Director
1 October 2005
Resigned Boduer, Rebecca Biggs as Secretary
16 March 2005
Appointed Mills, Timothy Martin as Secretary
31 December 2003
Resigned Balters, Michael Joseph as Director
16 January 2003
Appointed Boduer, Rebecca Biggs as Secretary
16 January 2003
31 January 2000
21 February 1995
Appointed Balters, Michael Joseph as Director
20 September 1994
20 September 1994
20 September 1994
20 September 1994
20 September 1994
20 September 1994
20 September 1994
Appointed Brasch, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Brasch
Individual · Notified 6 April 2016
Has significant influence or control
American
Born July 1940 (86)
Turun International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
Limited Company
Former controllers (1)
18 July 2024
Ceased Pedro Pereira — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,273,352
- Cash
- £810,438
- Employees
- 19
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,184 | £173,808 | £112,120 | £88,774 | £67,957 | £67,803 |
| Current Assets | £1,613,269 | £2,025,009 | £1,837,724 | £2,033,287 | £1,656,500 | £1,392,159 |
| Debtors | £378,737 | £389,828 | £629,332 | £962,795 | £687,498 | £665,413 |
| Cash | £810,438 | £1,204,666 | £552,817 | £365,807 | £484,493 | £163,958 |
| Creditors (< 1 year) | £466,426 | £610,442 | £401,776 | £695,011 | £519,811 | £324,428 |
| Net Current Assets | £1,146,843 | £1,414,567 | £1,435,948 | £1,338,276 | £1,136,689 | £1,067,731 |
| Net Assets | £1,273,352 | £1,558,284 | £1,548,068 | £1,427,050 | £1,204,646 | £1,135,534 |
| Shareholder Funds | £1,273,352 | £1,558,284 | £1,548,068 | £1,427,050 | £1,204,646 | £1,135,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 13 May 2026 | Director's details changed | |||
| 2 October 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 5 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 January 2025 | Appointment of a director |
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