Turnkey Telecom Solutions Limited

Active04289219 Private limited company
Incorporated
18 September 2001 (25 years)
Previously known as
Turnkey Tele.Com Group Limited (until 8 May 2014)
Turnkey Telecom Solutions Limited (until 25 April 2014)
Industry
Other telecommunications activities (61900)
Owned by
Toby Harrison Martin
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2001
British
Born June 1967 (59)
Officer history (6 former)
31 August 2020
Resigned Martin, Jack Harrison as Director
1 November 2016
Appointed Martin, Jack Harrison as Director
28 September 2009
Resigned Sullivan, Janda Lancia as Secretary
1 February 2008
Resigned Martin, Roderic Hall as Secretary
1 February 2008
Appointed Sullivan, Janda Lancia as Secretary
30 September 2002
Appointed Martin, Roderic Hall as Secretary
27 September 2002
Resigned Martin, Alison as Secretary
18 September 2001
Appointed Martin, Toby Harrison as Director
18 September 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 September 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Martin, Alison as Secretary

Ownership 1 active

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

Individual · Notified 18 September 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

Net Assets
£497,906
Cash
£366,888
Employees
2
Debt Ratio
23%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £375,887 £434,183 £471,625 £483,886 £497,906
Balance sheet detail
20242023202120202019
Fixed Assets£275,673£276,623£276,336£275,953£278,105
Current Assets£373,513£375,603£394,846£369,932£335,659
Debtors£6,625£6,815£4,317£19,247£18,644
Cash£366,888£368,788£390,529£350,685£317,015
Creditors (< 1 year)£65,904£75,501£83,494£88,258£106,789
Creditors (> 1 year)£84,770£91,996£115,298£122,768£130,117
Net Current Assets£307,609£300,102£311,352£281,674£228,870
Net Assets£497,906£483,886£471,625£434,183£375,887
Shareholder Funds£497,906£483,886£471,625£434,183£375,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates4 September 2026
27 August 2026Total exemption full accounts31 December 2025
6 October 2025Change of details for a person with significant control
6 October 2025Confirmation statement with no updates18 September 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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