Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Turner Electronic Holdings Limited
- Incorporated
- 29 November 2002 (23 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Controlled by
- Matthew Charles Turner
- Accounts type
- Total exemption full
- Address
- Turner HouseRoke CloseKenleyCR8 5NL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2025
British
Born March 1994 (32)
Turner, James Henry
Secretary · Appointed 18 December 2024
Officer history (6 former)
30 December 2025
25 December 2025
18 December 2024
Resigned Turner, Tania Louise as Secretary
18 December 2024
Appointed Turner, James Henry as Secretary
17 March 2022
14 September 2020
Appointed Turner, Tania Louise as Secretary
14 September 2020
13 December 2002
13 December 2002
13 December 2002
13 December 2002
13 December 2002
29 November 2002
29 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Charles Turner
Individual · Notified 25 December 2025
Has significant influence or control
British
Born November 1963
Holdings 1
Companies where Turner Electronic Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 December 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £616,299
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £616,299 | £618,346 | £620,393 | £622,440 | £624,487 | £626,534 |
| Net Assets | £616,299 | £618,346 | £620,393 | £622,440 | £624,487 | £626,534 |
| Shareholder Funds | £616,299 | £618,346 | £620,393 | £622,440 | £624,487 | £626,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2026 | Replacement filing of Confirmation Statement | 27 December 2022 | ||
| 24 February 2026 | Replacement filing of Confirmation Statement | 27 December 2023 | ||
| 24 February 2026 | Replacement filing of Confirmation Statement | 27 December 2024 | ||
| 23 February 2026 | Notification of a person with significant control |
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