Turner Process Equipment Limited

Active04829765 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Christopher Mark Lambert Giles
Owned by
Christopher Mark Lambert Giles
Anne Lesley Giles
Bernard Giles
Accounts type
Total exemption full
Region
East of England
Address
5 De Grey Square
De Grey Road
Colchester
CO4 5YQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Giles, Christopher Mark Lambert
Director · Appointed 3 November 2003
British
Born January 1973 (53)
Secretary · Appointed 11 July 2003
British
Director · Appointed 11 July 2003
British
Born July 1946 (80)
Director · Appointed 11 July 2003
British
Born October 1944 (82)
Officer history (4 former)
28 February 2019
Resigned Comber, James Phillip Anthony as Director
15 April 2014
Resigned Tile, Robert James Railstone as Director
3 November 2003
Appointed Giles, Christopher Mark Lambert as Director
3 November 2003
Appointed Tile, Robert James Railstone as Director
3 November 2003
Appointed Comber, James Phillip Anthony as Director
11 July 2003
Appointed Giles, Anne Lesley as Secretary
11 July 2003
Appointed Giles, Anne Lesley as Director
11 July 2003
Appointed Giles, Bernard as Director
11 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Christopher Mark Lambert Giles
Individual · Notified 30 March 2023
Owns 25–50% of shares
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1944 (82)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £202,436 £289,938 £365,005

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202420232022202120202019
Current Assets£596,456£557,935£715,272
Debtors£260,063£131,032£331,098
Cash£306,678£402,876£360,533
Creditors (< 1 year)£260,737£285,652£528,328
Creditors (> 1 year)£8,676
Net Current Assets£335,719£272,283£186,944
Net Assets£365,005£289,938£202,436
Shareholder Funds£365,005£289,938£202,436

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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