Turner Macfarlane & Associates Limited

Active03867679 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Loretta Mary Turner
Jeremy James Turner
Owned by
Jeremy James Turner
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Loretta Mary
Director · Appointed 31 July 2008
British
Born November 1957
Turner, Jeremy James
Director · Appointed 28 October 1999
British
Born August 1951 (75)
Turner, Loretta Mary
Secretary · Appointed 28 October 1999
British
Officer history (2 former)
31 July 2008
Appointed Turner, Loretta Mary as Director
28 October 1999
Appointed Turner, Jeremy James as Director
28 October 1999
Appointed Turner, Loretta Mary as Secretary
28 October 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
28 October 1999
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Jeremy James Turner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (1)
30 October 2025
Ceased Loretta Mary Turner — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,094
Employees
2
Debt Ratio
47%
Current Ratio
2.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,440 £13,357 £7,442 £5,933 £8,264 £12,833 £7,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,067£2,740£3,633£5,020£6,647£8,449£3,361
Current Assets£11,372£23,037£17,656£12,420£12,665£15,236£16,371
Creditors (< 1 year)£4,408£11,059£11,263£9,659£10,467£8,625£8,921
Net Current Assets£6,964£11,978£6,393£2,761£2,198£6,761£7,450
Net Assets£7,094£12,833£8,264£5,933£7,442£13,357£9,440
Shareholder Funds£7,094£12,833£8,264£5,933£7,442£13,357£9,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates3 October 2026
10 February 2026Change of details for a person with significant control
10 February 2026Cessation of a person with significant control
30 January 2026Micro company accounts31 October 2025
13 October 2025Confirmation statement with updates3 October 2025
Show all recent filings

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