Turnbull Homes Limited

Active03759284 Private limited company
Incorporated
26 April 1999 (27 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
Turnbull House
226 Mulgrave Road
Sutton
SM2 6JT

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 January 2020
Resigned Allington, Stuart Paul as Director
10 November 2014
Resigned Wright, Carol Felicity as Director
1 December 2011
Appointed Allington, Stuart Paul as Director
1 October 2001
Resigned Addis, Susan Valerie as Director
7 August 2001
Appointed Wright, Douglas as Director
27 October 1999
Resigned Allington, Keith Neil as Director
27 October 1999
Appointed Addis, Susan Valerie as Director
27 October 1999
Resigned Allington, Keith Neil as Secretary
27 October 1999
Appointed Delaney, Colin David as Secretary
26 April 1999
Appointed Vibrans, Philip Charles as Nominee Secretary
26 April 1999
Resigned Vibrans, Philip Charles as Nominee Secretary
26 April 1999
Appointed Davenport Credit Limited as Corporate Nominee Director
26 April 1999
Resigned Davenport Credit Limited as Corporate Nominee Director
26 April 1999
Appointed Allington, Keith Neil as Director
26 April 1999
Appointed Delaney, Colin David as Director
26 April 1999
Appointed Allington, Keith Neil as Secretary
26 April 1999
Appointed Wright, Carol Felicity as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06994545
Former controllers (2)
17 July 2019
Ceased Colin David Delaney — Owns 25–50% of shares
17 July 2019
Ceased Doug Wright — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

H.Turnbull & Co.Limited In liquidationOwns 75–100% of shares
Turnbull Homes (Alexandra) Limited Owns 75–100% of shares
Alexandra Road MGT Co Limited Owns 75–100% of shares
Turnbull Homes (Ash Tree) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Campden) Limited Owns 75–100% of shares
Turnbull Homes (Church Way) Limited Owns 75–100% of shares
Turnbull Homes (Crawley) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Dwelly) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Ewell) Limited Owns 75–100% of shares
Turnbull Homes (Feltham) Limited Owns 75–100% of shares
Turnbull Homes (Fryston) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Grange) Ltd Status not confirmedOwns 75–100% of shares
Turnbull Homes (Halling) Limited Owns 75–100% of shares
Turnbull Homes (Harewood) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Little Hundith) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Purley Downs) Limited Owns 75–100% of shares
Turnbull Homes Limited This company Owns 75–100% of shares
Rougemont West Malling Management Limited Holds 75–100% of voting rights
Yorkmoor Property Management Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,092
Current Ratio
0.8x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£79,036) (£447,075) £213,816 £182,576 £36,128 £13,281 (£20,364)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,424£1,899£2,532£3,375£4,500£825
Current Assets£97,209£217,478£234,226£415,023£849,206£2,716,434£437,604
Debtors£94,117£209,836£215,691£376,815£313,605£359,675£425,275
Cash£3,092£7,642£18,535£38,208£535,601£6,060£12,329
Creditors (< 1 year)£117,573£205,621£199,997£234,979£638,765£3,168,009£517,465
Net Current Assets(£20,364)£11,857£34,229£180,044£210,441(£451,575)(£79,861)
Shareholder Funds(£20,364)£13,281£36,128£182,576£213,816(£447,075)(£79,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 June 2026
28 March 2026Total exemption full accounts30 June 2025
22 August 2025Confirmation statement with no updates28 June 2025
27 March 2025Total exemption full accounts30 June 2024
19 September 2024Total exemption full accounts30 June 2023
Show all recent filings

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