Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Edward W. Turner & Son Limited
- Incorporated
- 23 June 2000 (26 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Ross Martin Baigent
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Herald AvenueLiverpoolL24 9BD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2019
British
Born March 1968 (58)
Reid, Paul
Secretary · Appointed 24 November 2017
Director · Appointed 1 April 2014
British
Born August 1955 (71)
Director · Appointed 3 March 2011
British
Born November 1960
Officer history (11 former)
2 June 2023
Resigned Killen, Frank as Director
3 July 2020
Appointed Killen, Frank as Director
16 January 2019
16 January 2019
24 November 2017
24 November 2017
24 November 2017
Resigned Topping, Philip Royden as Secretary
24 November 2017
Appointed Reid, Paul as Secretary
1 June 2015
1 April 2014
1 August 2012
3 March 2011
1 June 2010
Appointed Topping, Philip Royden as Secretary
1 June 2010
Resigned Baigent, Simon Mark as Secretary
15 March 2007
5 April 2006
Appointed Baigent, Simon Mark as Secretary
3 April 2006
19 February 2003
18 February 2003
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
23 June 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1960
Limited Company
Reg. no. 06731863
British
Born August 1955 (71)
Former controllers (1)
3 July 2024
Ceased LRZ Holdings Ltd — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
DFW Sales Limited Owns 25–50% of shares
You Store Limited Owns 75–100% of shares
LRZ Holdings Ltd Owns 75–100% of shares
3TL (Kirkby) Limited Owns 25–50% of shares
3TL Limited Owns 25–50% of shares
Edward W. Turner & Son Limited This company Owns 75–100% of shares
Rosehoff Limited Owns 75–100% of shares
Cataclean Global Limited Owns 75–100% of shares
System Products UK Limited Owns 75–100% of shares
Ten TL Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £10,123
- Cash
- £153,350
- Employees
- 3
- Debt Ratio
- 96%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £730 | £1,578 | £3,064 | £4,491 | £1,705 |
| Current Assets | £284,618 | £177,641 | £337,253 | £296,279 | £317,534 |
| Debtors | £131,268 | £111,885 | £293,238 | £261,959 | £219,369 |
| Cash | £153,350 | £65,756 | £44,015 | £34,320 | £98,165 |
| Creditors (> 1 year) | £0 | £7,000 | £35,000 | ||
| Net Current Assets | £9,393 | £34,403 | £146,889 | £152,587 | £119,152 |
| Net Assets | £10,123 | £35,981 | £142,953 | £122,078 | £120,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 8 July 2026 | Notification of a person with significant control | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 |
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