Turquoise Brand Limited

Active04758397 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Linda Garcia Bowles
Owned by
Sharon Wheeler
Accounts type
Total exemption full
Region
Greater London
Address
Lumen House
12-13 Clerkenwell Green
London
EC1R 0QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Garcia Bowles, Linda
Secretary · Appointed 11 September 2007
British
Garcia Bowles, Linda
Director · Appointed 1 June 2006
British
Born April 1971 (55)
Director · Appointed 9 May 2003
British
Born September 1969 (57)
Officer history (6 former)
12 October 2007
Resigned Hearn, Imogen as Secretary
11 September 2007
Appointed Garcia Bowles, Linda as Secretary
11 September 2007
Resigned Clark, Toni Louise as Secretary
16 July 2007
Appointed Hearn, Imogen as Secretary
1 December 2006
Appointed Clark, Toni Louise as Secretary
1 December 2006
Resigned Hort, Terence as Secretary
1 June 2006
Appointed Garcia Bowles, Linda as Director
18 May 2005
Resigned H S (Nominees) Limited as Corporate Secretary
1 December 2004
Appointed Hort, Terence as Secretary
9 May 2003
Appointed Wheeler, Sharon as Director
9 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 May 2003
Appointed H S (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Net Assets
£2,494,962
Cash
£375,321
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,217,311 £1,123,906 £1,188,680 £2,129,397 £2,341,058 £2,494,962
Balance sheet detail
202420232022202120202019
Fixed Assets£145,200£165,572£49,019£40,509£79,537£135,273
Current Assets£3,520,976£3,363,015£3,250,245£1,958,349£1,611,869£1,570,779
Debtors£3,145,655£2,448,466£2,341,379£795,303£931,848£735,059
Cash£375,321£914,549£908,866£1,163,046£680,021£835,720
Creditors (< 1 year)£1,136,291£1,146,835£1,158,465£803,321£561,370£472,001
Net Current Assets£2,384,685£2,216,180£2,091,780£1,155,028£1,050,499£1,098,778
Net Assets£2,494,962£2,341,058£2,129,397£1,188,680£1,123,906£1,217,311
Shareholder Funds£2,494,962£2,341,058£2,129,397£1,188,680£1,123,906£1,217,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
8 May 2026Confirmation statement with no updates7 May 2026
11 September 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with no updates9 May 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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