Turnkey Construction Limited

Active03292493 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Construction of domestic buildings (41202)
Electrical installation (43210)
Owned by
David James Martin
Accounts type
Total exemption full
Region
South West
Address
15 Merretts Mill Industrial Centre
Bath Road Woodchester
Stroud
GL5 5EU

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1995 (31)
Director · Appointed 23 December 1996
British
Born May 1966 (60)
Officer history (6 former)
1 October 2026
Appointed Martin, Andrew James as Director
27 July 2017
Resigned Martin, Sarah Jane as Secretary
27 July 2017
Resigned Martin, Sarah Jane as Director
1 October 2014
Appointed Martin, Sarah Jane as Director
7 July 1998
Resigned Mcdonnell, Patrick William as Director
7 July 1998
Appointed Martin, Sarah Jane as Secretary
7 July 1998
Resigned Mcdonnell, Patrick William as Secretary
23 December 1996
Appointed Mcdonnell, Patrick William as Secretary
23 December 1996
Appointed Mcdonnell, Patrick William as Director
23 December 1996
Appointed Martin, David James as Director
23 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (1)
27 July 2017
Ceased Sarah Jane Martin — Owns 25–50% of shares

Financials

Net Assets
£1,200,934
Cash
£656,349
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,042,365 £1,008,099 £954,454 £1,155,139 £1,173,948 £1,200,934
Balance sheet detail
202420232022202120202019
Fixed Assets£134,232£151,384£77,913£51,079£65,645£76,327
Current Assets£1,301,141£1,265,359£1,371,950£1,126,069£1,199,548£1,182,223
Debtors£644,792£344,032£358,487£550,047£761,585£950,153
Cash£656,349£921,327£1,013,463£576,022£437,963£232,070
Creditors (< 1 year)£222,704£255,277£166,746£178,442£181,595
Creditors (> 1 year)£13,950£29,148£46,930£66,911£20,866
Net Current Assets£1,089,271£1,042,655£1,116,673£959,323£1,021,106£1,000,628
Net Assets£1,200,934£1,173,948£1,155,139£954,454£1,008,099£1,042,365
Shareholder Funds£1,200,934£1,173,948£1,155,139£954,454£1,008,099£1,042,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates16 December 2025
24 October 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with updates16 December 2024
30 September 2024Total exemption full accounts31 December 2023
21 December 2023Confirmation statement with updates16 December 2023
Show all recent filings

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