Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Turner Little Company Secretaries Limited
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Granville John TurnerJames Douglas Turner
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Fanshawe House Pioneer Business ParkAmy Johnson WayYorkYO30 4TN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2004
British
Born December 1975 (50)
Secretary · Appointed 29 December 2000
British
Officer history (5 former)
3 August 2015
5 February 2015
5 February 2015
22 June 2011
15 March 2005
Resigned Hayes, Anne Marie as Director
26 November 2004
Appointed Hayes, Anne Marie as Director
10 May 2004
Resigned Hayes, Anne Marie as Director
21 January 2004
21 January 2004
1 October 2003
Appointed Hayes, Anne Marie as Director
29 December 2000
29 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Granville John Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born May 1945 (81)
British
Born December 1975 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04129047
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Gooseberry Property (Selby) Limited Owns 75–100% of shares
Turner Little Company Nominees Limited Owns 75–100% of shares
Bromworth Darley Limited Owns 75–100% of shares
Ellesmere Gateshead Limited Owns 75–100% of shares
Harrington Whitley Limited Owns 75–100% of shares (as a firm)
Offshore Companies Limited Owns 75–100% of shares
Simply Formations Limited Owns 75–100% of shares
SMT Accountancy Limited Owns 25–50% of shares
Somerton Whitfield Limited Owns 75–100% of shares (as a firm)
TL Web Solutions Limited Owns 75–100% of shares
Trademarkinformation.Co.Uk Limited Owns 75–100% of shares
Turner Little (Deutschland) Limited Owns 75–100% of shares
Turner Little Company Secretaries Limited This company Owns 75–100% of shares
UK Business Registry Limited Owns 75–100% of shares
Westcaster Ilington Limited Owns 75–100% of shares
Whitland Cordova Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 21 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 29 December 2024 |
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