Turkey Mill Investments Limited

Active03380048 Private limited company
Incorporated
28 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adrian John Speir
Ralph Congreve
Accounts type
Total exemption full
Region
Yorkshire
Address
Murky Hill Offices Cow Lane
Middleton Tyas
Richmond
DL10 6RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born January 1962 (64)
Director · Appointed 28 July 1997
British
Born June 1958 (68)
Director · Appointed 28 July 1997
British
Born November 1952
Secretary · Appointed 28 May 1997
British
Director · Appointed 28 May 1997
British
Born August 1953 (73)
Director · Appointed 28 May 1997
British
Born October 1949 (77)
Officer history (4 former)
17 July 2017
Resigned Hawkins, John as Director
1 July 2015
Appointed Lawson, Katharine Judith as Director
28 July 1997
Appointed Hawkins, John as Director
28 July 1997
Appointed Lawson, Douglas James as Director
28 July 1997
Appointed Sheldon, Thomas Clifford as Director
28 July 1997
Resigned Wigram, Anthony Francis as Director
28 May 1997
Appointed Speir, Adrian John as Secretary
28 May 1997
Appointed Speir, Adrian John as Director
28 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 May 1997
Appointed Wigram, Anthony Francis as Director
28 May 1997
Appointed Congreve, Ralph as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£11,981,478
Cash
£17,130
Profit
£54,405
Employees
4
Debt Ratio
49%
Current Ratio
2.6x
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£22,290,580
Current Assets£1,342,114
Debtors£1,324,984
Cash£17,130
Creditors (< 1 year)£520,560
Creditors (> 1 year)£11,061,262
Net Current Assets£821,554
Net Assets£11,981,478
Shareholder Funds£11,981,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
24 April 2026Confirmation statement with no updates24 April 2026
25 February 2026Registration of a charge
25 February 2026Registration of a charge
25 February 2026Satisfaction of a charge in full
Show all recent filings

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