Turton Group Investments Limited

Active05371468 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew John Turton
Owned by
Granite Trustee Company Ltd As the Trustees for the Turton Group Investments Ltd Employee Succession Trust
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Ground Floor St Paul's House
23 Park Square South
Leeds
LS1 2ND

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Turton, Andrew John
Director · Appointed 20 November 2015
British
Born May 1967 (59)
Officer history (7 former)
25 March 2025
Resigned Turton, Carolyn Janice as Director
31 December 2024
Resigned Goodall, Tracey Adrienne Louise as Director
31 December 2024
Resigned Goodall, Tracey Adrienne Louise as Secretary
1 December 2024
Appointed Turton, Carolyn Janice as Director
31 December 2015
Resigned Krasner, Gerald Maurice as Director
20 November 2015
Appointed Turton, Andrew John as Director
10 September 2014
Appointed Krasner, Gerald Maurice as Director
1 March 2014
Resigned Turton, John William as Director
1 June 2010
Appointed Goodall, Tracey Adrienne Louise as Director
14 June 2005
Appointed Turton, John William as Director
14 June 2005
Appointed Goodall, Tracey Adrienne Louise as Secretary
14 June 2005
Resigned Imco Secretary Limited as Corporate Secretary
14 June 2005
Resigned Imco Director Limited as Corporate Director
22 February 2005
Appointed Imco Secretary Limited as Corporate Secretary
22 February 2005
Appointed Imco Director Limited as Corporate Director

Ownership 2 active

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

Andrew John Turton
Individual · Notified 17 February 2020
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1967 (59)
Granite Trustee Company Ltd As the Trustees for the Turton Group Investments Ltd Employee Succession Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. Oc378677
Former controllers (3)
17 February 2020
Ceased Gavin Bell As Executor Of Margaret Turton Deceased Estate — Has significant influence or control
17 February 2020
Ceased Gerald Krasner As Executor Of Margaret Turton Deceased Estate — Has significant influence or control
17 November 2018
Ceased Margaret Mary Turton — Has significant influence or control

Financials

Net Assets
£1,961,551
Cash
£714,176
Debt Ratio
3%
Current Ratio
18.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,758,049 £1,842,014 £1,835,607 £1,969,762 £1,961,551
Balance sheet detail
202420232022202120202019
Fixed Assets£1,001,098£1,584,057£1,316,589£1,207,185£1,484,319
Current Assets£1,014,383£451,178£614,287£719,386£346,173
Debtors£300,207£163,826£140,994£40,956£105,499
Cash£714,176£287,352£289,945£497,690£61,969
Creditors (< 1 year)£53,930£61,694£64,714£87,092£76,380£64,266
Net Current Assets£960,453£389,484£527,195£643,006£281,907
Net Assets£1,961,551£1,969,762£1,835,607£1,842,014£1,758,049
Shareholder Funds£1,961,551£1,969,762£1,835,607£1,842,014£1,758,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates7 November 2025
8 October 2025Total exemption full accounts31 December 2024
20 June 2025Director's details changed
26 March 2025Termination of appointment of a director
25 February 2025Registered office address changed
Show all recent filings

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