Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Turbine Controls Holdings Limited
- Incorporated
- 12 August 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lucy Helen Latham
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 52 Kenilworth DriveOadbyLeicesterLE2 5LG
Officers 4 active
Officer details are public data from the Companies House register.
Latham, Lucy Helen
Director · Appointed 3 September 2026
British
Born December 1991 (34)
Director · Appointed 27 November 2024
British
Born August 1984 (42)
Director · Appointed 2 November 2022
British
Born November 1957
British
Born July 1971 (55)
Officer history (4 former)
3 September 2026
Appointed Latham, Lucy Helen as Director
27 November 2024
22 February 2024
Resigned Wolmarans, Frederik Gerhardus Andreas as Director
2 November 2022
2 November 2022
17 March 2022
17 March 2022
20 May 2021
Appointed Wolmarans, Frederik Gerhardus Andreas as Director
12 August 2009
12 August 2009
12 August 2009
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07289453
Holdings 1
Companies where Turbine Controls Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (5)
22 February 2024
Ceased Wolmarans Ltd — Owns 25–50% of shares
1 June 2023
Ceased Andrew Thomas Boulton-Briggs — Owns 25–50% of shares
1 June 2023
1 June 2023
Ceased Frederik Gerhardus Andreas Wolmarans — Owns 25–50% of shares
11 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Turbine Controls Holdings Limited This company Owns 50–75% of shares
Turbine Controls Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £87,290
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £99 | £99 | |||||
| Net Assets | £87,290 | £87,290 | £87,290 | £87,290 | £142,290 | £142,290 | £142,390 |
| Shareholder Funds | £142,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 4 September 2026 | Appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 6 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 12 August 2025 |
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