Turkney Investments Ltd

Active03903821 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East Midlands
Address
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2000
British
Director · Appointed 10 January 2000
British
Born July 1966 (60)
Officer history (6 former)
10 April 2026
Resigned Issa, Suleman as Director
18 May 2010
Resigned Issa, Hussain Suleman as Secretary
1 February 2007
Appointed Issa, Hussain Suleman as Secretary
1 November 2006
Appointed Issa, Suleman as Director
1 November 2006
Appointed Issa, Suleman as Secretary
1 November 2006
Resigned Issa, Suleman as Secretary
1 October 2000
Appointed Malida, Nazir Harun as Secretary
1 October 2000
Resigned Sakar, Nazir as Director
11 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 January 2000
Appointed Chaka, Farook Ahmed as Director
10 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 January 2000
Appointed Sakar, Nazir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 October 2024
Ceased Watergates Ltd — Owns 25–50% of shares
22 April 2021
Ceased Farook Ahmed Chaka — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£212,551
Debt Ratio
17%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £219,749 £209,546 £200,184 £205,363 £209,173 £212,551
Balance sheet detail
202520242023202220212020
Fixed Assets£251,590£251,590£251,590£251,590£251,590£251,590
Current Assets£5,597£720£291£1,794£3,162£7,521
Creditors (< 1 year)£44,636£43,137£46,518£21,722£37,067£39,362
Creditors (> 1 year)£0£31,478£8,139£0
Net Current Assets(£39,039)(£42,417)(£46,227)(£19,928)(£33,905)(£31,841)
Net Assets£212,551£209,173£205,363£200,184£209,546£219,749
Shareholder Funds£212,551£209,173£205,363£200,184£209,546£219,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates11 April 2026
23 April 2026Termination of appointment of a director
30 December 2025Micro company accounts31 March 2025
13 November 2025Confirmation statement with no updates11 April 2025
10 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Leicester →New Property Management Companies in Leicester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?