The Turner Agency Limited

Active03898252 Private limited company
Incorporated
22 December 1999 (26 years)
Industry
Activities of conference organisers (82302)
Accounts type
Total exemption full
Region
South East
Address
The Lightbox
Willoughby Road
Bracknell
RG12 8FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born October 1976 (50)
Director · Appointed 15 February 2024
British
Born February 1969 (57)
Director · Appointed 15 February 2024
British
Born September 1963 (63)
Director · Appointed 6 December 2012
British
Born February 1969 (57)
Director · Appointed 6 December 2012
British
Born September 1982 (44)
Officer history (11 former)
5 December 2024
Resigned Charles, Louise Ann as Director
17 October 2024
Resigned Zutshi, Elizabeth Mary as Director
22 March 2024
Appointed Caldwell, Katherine Jean as Director
22 March 2024
Appointed Charles, Louise Ann as Director
15 February 2024
Appointed Baxter, Simon Dominique as Director
15 February 2024
Appointed Price, Roger as Director
31 March 2019
Resigned Lee, John Charles as Director
11 October 2017
Resigned Charles, Louise Ann as Director
11 October 2017
Resigned Farrell, Jane Maureen as Director
11 October 2017
Resigned Caldwell, Katherine Jean as Director
3 December 2014
Appointed Farrell, Jane Maureen as Director
6 December 2012
Appointed Lewendon, Julie Anne as Director
6 December 2012
Resigned Turner, Catherine Clare as Secretary
6 December 2012
Appointed Lee, John Charles as Director
6 December 2012
Appointed Turner, Mark Paul as Director
6 December 2012
Appointed Zutshi, Elizabeth Mary as Director
6 December 2012
Appointed Caldwell, Katherine Jean as Director
6 December 2012
Resigned Turner, Paul Alfred as Director
6 December 2012
Appointed Charles, Louise Ann as Director
6 December 2012
Resigned Turner, Catherine Clare as Director
24 December 1999
Appointed Turner, Catherine Clare as Director
24 December 1999
Appointed Turner, Paul Alfred as Director
24 December 1999
Appointed Turner, Catherine Clare as Secretary
22 December 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 December 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 December 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
22 December 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08305762

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brand Emotion Ltd Owns 75–100% of shares
The Turner Agency Limited This company Owns 75–100% of shares

Financials

Net Assets
£817,699
Cash
£1,082,580
Employees
31
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 £3,668,107 £3,429,912 £3,578,206 £1,216,524 £817,699
Balance sheet detail
20232023202220212020
Fixed Assets£58,753£66,508£30,939£29,552£40,779
Current Assets£2,628,231£5,882,073£5,711,089£5,086,302£7,071,973
Cash£1,082,580£1,029,305£1,884,560£1,851,492£1,084,222
Creditors (< 1 year)£1,854,785£4,715,690£2,156,404£1,680,621£3,437,255
Net Current Assets£773,446£1,166,383£3,554,685£3,405,681£3,634,718
Net Assets£817,699£1,216,524£3,578,206£3,429,912£3,668,107
Shareholder Funds£817,699£1,216,524£3,578,206£3,429,912£3,668,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts31 December 2024
24 December 2025Confirmation statement with no updates18 December 2025
18 December 2024Confirmation statement with no updates18 December 2024
10 December 2024Termination of appointment of a director
30 October 2024Termination of appointment of a director
Show all recent filings

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