Turnstone Group Limited

Active06467588 Private limited company
Incorporated
9 January 2008 (18 years)
Previously known as
Turn Stone Group Limited (until 26 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Justin Anthony James Whitfield
Accounts type
Total exemption full
Region
Greater London
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
63
Outstanding
3
Part satisfied
0
Satisfied
60

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2008
British
Born July 1962 (64)
Officer history (4 former)
28 November 2022
Resigned Whitfield, Sarah as Secretary
31 December 2008
Resigned Whitfield, Anthony Gary Peter as Director
9 January 2008
Appointed Whitfield, Justin Anthony James as Director
9 January 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 January 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 January 2008
Appointed Duport Director Limited as Corporate Nominee Director
9 January 2008
Resigned Duport Director Limited as Corporate Nominee Director
9 January 2008
Appointed Whitfield, Anthony Gary Peter as Director
9 January 2008
Appointed Whitfield, Sarah as 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
British
Born July 1962 (64)

Holdings 1

Companies where Turnstone Group Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,892,089
Cash
£240,287
Profit
£76,943
Debt Ratio
33%
Current Ratio
24.9x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,468,675 £5,464,316 £5,467,387 £5,500,123 £5,815,146 £5,892,089
Balance sheet detail
202420232022202120202019
Fixed Assets£4,802,242£2,404,621£1,841,566£1,844,926£1,846,123£1,850,048
Current Assets£4,001,562£6,580,403£7,185,385£7,945,491£8,580,925£8,488,559
Debtors£1,427,875£1,498,815£3,101,987£2,426,532£2,093,626£2,893,392
Cash£240,287£355,421£407,964£152,254£13,384£4,720
Creditors (< 1 year)£160,917£185,174£174,432£184,120£237,283£123,404
Creditors (> 1 year)£2,641,114£2,874,568£3,349,240£4,135,116£4,721,428£4,741,762
Net Current Assets£3,840,645£6,395,229£7,010,953£7,761,371£8,343,642£8,365,155
Net Assets£5,892,089£5,815,146£5,500,123£5,467,387£5,464,316£5,468,675
Shareholder Funds£5,892,089£5,815,146£5,500,123£5,467,387£5,464,316£5,468,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates7 January 2026
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
Show all recent filings

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