Turbo-Machinery Services Ltd.

Active04165137 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christopher John Mann
Stuart Mann
James Alexander Smith
Accounts type
Total exemption full
Region
East of England
Address
Unit 4B Fenice Court
Phoenix Business Park Eaton Socon
St Neots
PE19 8EP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mann, Christopher John
Director · Appointed 1 September 2023
British
Born July 1978 (48)
Mann, Stuart
Director · Appointed 4 July 2017
British
Born June 1975 (51)
Smith, Alison Jane
Secretary · Appointed 26 August 2004
British
Smith, James Alexander
Director · Appointed 21 February 2001
British
Born November 1973
Officer history (3 former)
1 September 2023
Appointed Mann, Christopher John as Director
4 July 2017
Appointed Mann, Stuart as Director
26 August 2004
Appointed Smith, Alison Jane as Secretary
26 August 2004
Resigned Smith, James Alexander as Secretary
26 August 2004
Resigned Dexter, Thomas Franklin as Director
21 February 2001
Appointed Smith, James Alexander as Director
21 February 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 February 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 February 2001
Appointed Smith, James Alexander as Secretary
21 February 2001
Appointed Dexter, Thomas Franklin as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12257389
Former controllers (2)
31 March 2020
Ceased James Alexander Smith — Owns 50–75% of shares
18 September 2019
Ceased Alison Jane Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TMS Trustees Limited Owns 75–100% of shares
Turbo-Machinery Services Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£994,870
Cash
£1,607,793
Employees
15
Debt Ratio
55%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,202,910 £1,011,244 £569,542 £587,089 £810,001 £994,870
Balance sheet detail
202520242023202220212020
Fixed Assets£269,404£312,980£145,196£143,628£80,942£630,791
Current Assets£1,958,570£2,741,326£924,975£1,081,415£1,361,341£2,093,104
Debtors£347,715£926,844£687,433£906,915£1,281,093£1,228,003
Cash£1,607,793£1,797,969£233,459£170,201£75,723£860,185
Creditors (< 1 year)£412,620£557,101£375,224£504,565
Creditors (> 1 year)£47,415£72,153£37,724£73,990£43,500
Net Current Assets£840,232£644,071£512,355£524,314£986,117£1,588,539
Net Assets£994,870£810,001£587,089£569,542£1,011,244£2,202,910
Shareholder Funds£587,089£569,542£1,011,244£2,202,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
19 November 2025Total exemption full accounts28 February 2025
8 October 2025Director's details changed
3 June 2025Confirmation statement with updates18 May 2025
13 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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