A B Turnkey Solutions for Manufacturing Limited

Active04244417 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
James Boughton
Ashley Andrew Boughton
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Enigma Building Bilton Road
Bletchley
Milton Keynes
MK1 1HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Boughton, James
Director · Appointed 8 December 2015
British
Born March 1990 (36)
Boughton, Ashley Andrew
Director · Appointed 1 August 2011
British
Born July 1988 (38)
Officer history (5 former)
25 March 2020
Resigned Boughton, Gillian Ann as Director
25 March 2020
Resigned Boughton, Gillian Ann as Secretary
25 March 2020
Resigned Boughton, Andrew Philip as Director
8 December 2015
Appointed Boughton, James as Director
1 August 2011
Appointed Boughton, Ashley Andrew as Director
10 June 2003
Appointed Boughton, Gillian Ann as Director
2 July 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
2 July 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
2 July 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
2 July 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
2 July 2001
Appointed Boughton, Gillian Ann as Secretary
2 July 2001
Appointed Boughton, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10538195
Former controllers (2)
5 March 2018
Ceased Gillian Ann Boughton — Owns 25–50% of shares
5 March 2018
Ceased Andrew Philip Boughton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A B Turnkey Solutions for Manufacturing Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,510,604
Cash
£522,013
Employees
22
Debt Ratio
58%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £458,740 £366,200 £617,876 £481,002 £1,510,604
Balance sheet detail
202520242023202220212020
Fixed Assets£2,214,894£1,347,926£1,240,471£990,496£1,060,394
Current Assets£1,388,843£756,797£1,285,187£842,655£784,979
Debtors£837,192£588,212£838,899£620,561£573,742
Cash£522,013£150,061£435,896£207,736£186,487
Creditors (< 1 year)£1,242,482£787,545£610,764£599,260£472,767£528,679
Creditors (> 1 year)£778,343£805,049£1,055,132£1,282,676£968,338£832,108
Net Current Assets£146,361(£30,748)£685,927£369,888£256,300
Net Assets£1,510,604£481,002£617,876£366,200£458,740
Shareholder Funds£1,510,604£481,002£617,876£366,200£458,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates2 July 2026
15 July 2025Confirmation statement with no updates2 July 2025
15 July 2025Total exemption full accounts31 January 2025
16 October 2024Total exemption full accounts31 January 2024
15 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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