Duncan Turner Limited

ActiveAccounts overdue 04279126 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Other food services (56290)
Accounts type
Total exemption full
Region
North East
Address
Clavering Place
Clavering Place
Newcastle Upon Tyne
NE1 3NG

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1970 (56)
Officer history (5 former)
1 August 2023
Appointed Akhter, Nooreen as Director
1 August 2023
Resigned Turner, Marcus John as Director
1 August 2023
Resigned Turner, Duncan Charles as Director
25 May 2016
Resigned Turner, Keith Malcolm as Secretary
30 January 2008
Appointed Turner, Marcus John as Director
30 August 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 August 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 August 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 August 2001
Appointed Turner, Keith Malcolm as Secretary
30 August 2001
Appointed Turner, Duncan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16552295
Former controllers (4)
8 May 2026
Ceased Nooreen Akhter — Owns 75–100% of shares
1 August 2023
Ceased Turner Holdings (NE) Ltd — Owns 75–100% of shares
13 January 2022
Ceased Duncan Charles Turner — Owns 25–50% of shares
13 January 2022
Ceased Marcus John Turner — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Duncan Turner Limited This company Owns 75–100% of shares
Narang Wholesalers Limited Owns 75–100% of shares
Royce Morgan Limited Owns 75–100% of shares
Parker Hampton Food Group Ltd Owns 75–100% of shares
PHF Distribution Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£154,265
Cash
£38,480
Employees
15
Debt Ratio
66%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £143,890 £427,259 £453,913 £39,475 £109,399 £154,265
Balance sheet detail
202420232022202120202019
Fixed Assets£107,456£47,601£18,858£472,234£474,534£175,046
Current Assets£347,397£174,016£157,895£127,745£138,750£36,807
Debtors£159,666£42,181£53,099£62,608£15,668£1,809
Cash£38,480£99,735£74,907£33,632£91,649£5,744
Creditors (< 1 year)£277,088£69,500£89,789£75,300£59,028£63,140
Creditors (> 1 year)£23,500£42,718£42,982£42,500£98,333
Net Current Assets£70,309£104,516£68,106£52,445£79,722(£26,333)
Net Assets£154,265£109,399£39,475£453,913£427,259£143,890
Shareholder Funds£154,265£39,475£453,913£427,259£143,890

Filings

Recent filings only. See the full history on Companies House

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