Turbocam UK Limited

Active03787971 Private limited company
Incorporated
11 June 1999 (27 years)
Previously known as
Turbocam Automated Production Systems UK Limited (until 13 October 2016)
Virtuous Realty Limited (until 16 October 2006)
Unified Business Solutions Limited (until 30 March 2000)
Earlier: Right Electronics Limited
Industry
Machining (25620)
Directors
Michael Noronha
Marian Bernadine Noronha
Owned by
Marian Noronha
Concord Trust Company LLC
Accounts type
Total exemption full
Region
South East
Address
Stannard House
Kites Croft Business Park
Fareham
PO14 4LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Noronha, Michael
Director · Appointed 25 April 2023
American
Born June 1991 (35)
Noronha, Marian Bernadine
Director · Appointed 31 March 2000
American
Born May 1954 (72)
Officer history (5 former)
25 April 2023
Appointed Noronha, Michael as Director
31 March 2017
Resigned Taylor, Amanda as Secretary
31 March 2017
Resigned Taylor, Robin George as Director
6 August 2008
Appointed Taylor, Amanda as Secretary
6 August 2008
Resigned Taylor, Robin George as Secretary
31 March 2000
Appointed Noronha, Marian Bernadine as Director
31 March 2000
Appointed Taylor, Robin George as Secretary
31 March 2000
Appointed Taylor, Robin George as Director
31 March 2000
Resigned Warren, Frances Jane as Secretary
31 March 2000
Resigned Warren, David John as Director
11 June 1999
Appointed Warren, Frances Jane as Secretary
11 June 1999
Appointed Warren, David John as Director

Ownership 2 active

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

Marian Noronha
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born May 1954 (72)
Concord Trust Company LLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Llc

Financials

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

Net Assets
£8,567,015
Cash
£3,287,419
Employees
40
Debt Ratio
24%
Current Ratio
4.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,832,896 £5,360,477 £5,902,739 £6,042,382 £6,840,805 £8,567,015
Balance sheet detail
202520242023202220212020
Fixed Assets£2,422,221£2,956,602£3,197,458£2,813,975£2,751,478£2,892,449
Current Assets£8,871,567£5,757,350£4,403,062£5,160,694£4,698,508£4,693,838
Debtors£3,644,502£2,354,197£1,682,601£2,008,274£1,701,424£1,423,185
Cash£3,287,419£2,210,803£1,321,154£2,237,351£2,411,936£2,207,434
Creditors (< 1 year)£2,220,151£1,232,930£939,973£1,556,322£1,178,950£1,438,257
Creditors (> 1 year)£102,342£151,730£596,044£985,037
Net Current Assets£6,651,416£4,524,420£3,463,089£3,604,372£3,519,558£3,255,581
Net Assets£8,567,015£6,840,805£6,042,382£5,902,739£5,360,477£4,832,896
Shareholder Funds£8,567,015£6,840,805£6,042,382£5,902,739£5,360,477£4,832,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates8 June 2026
17 November 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates8 June 2025
26 November 2024Total exemption full accounts31 March 2024
20 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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