Turnhold Estates Limited

Active03785724 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Freshwater fishing (03120)
Accounts type
Total exemption full
Region
Greater London
Address
1345 High Road
London
N20 9HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born January 1998 (28)
Director · Appointed 25 July 2017
British
Born March 1967 (59)
Director · Appointed 25 July 2017
British
Born January 1967 (59)
Officer history (5 former)
12 February 2025
Appointed Simpson, Benjamin Jake as Director
25 July 2017
Appointed Herman, Marc Jonathan as Director
25 July 2017
Appointed Simpson, Garry Jon as Director
25 July 2017
Resigned Summers, Elise as Secretary
25 July 2017
Resigned Simpson, Michele Suzanne as Director
19 June 2000
Resigned Simpson, Garry as Secretary
19 June 2000
Appointed Summers, Elise as Secretary
10 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 June 1999
Appointed Simpson, Garry as Secretary
10 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 June 1999
Appointed Simpson, Michele Suzanne as Director
10 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 11 August 2020
Owns 25–50% of shares
Limited Company
Reg. no. 03627746
Corporate entity · Notified 11 August 2020
Owns 25–50% of shares
Limited Company
Reg. no. 02580416
Former controllers (3)
11 August 2020
Ceased Marc Jonathan Herman — Owns 25–50% of shares
11 August 2020
Ceased Garry Jon Simpson — Owns 25–50% of shares
25 July 2017
Ceased Michele Suzanne Simpson — Has significant influence or control

Financials

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

Net Assets
(£206,716)
Cash
£5,054
Debt Ratio
129%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£123,322) (£128,401) (£165,966) (£167,581) (£182,174) (£206,716)
Balance sheet detail
202520242023202220212020
Fixed Assets£714,498£714,979£715,621£716,477£717,618£719,139
Current Assets£7,267£9,465£17,324£27,926£56,470£43,935
Debtors£2,213£100£2,788£2,840£11,697£121
Cash£5,054£9,365£14,536£25,086£44,773£43,814
Creditors (< 1 year)£528,233£504,871£497,298£504,170£495,040£486,396
Creditors (> 1 year)£400,248£401,747£403,228£406,199£407,449£400,000
Net Current Assets(£520,966)(£495,406)(£479,974)(£476,244)(£438,570)(£442,461)
Net Assets(£206,716)(£182,174)(£167,581)(£165,966)(£128,401)(£123,322)
Shareholder Funds(£206,716)(£182,174)(£167,581)(£165,966)(£128,401)(£123,322)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates10 August 2026
29 January 2026Total exemption full accounts30 April 2025
13 August 2025Confirmation statement with no updates10 August 2025
19 February 2025Appointment of a director
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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