Turnbull Holdings Limited

Active06994545 Private limited company
Incorporated
19 August 2009 (17 years)
Previously known as
Turnbull Homes (Biggin Hill) Limited (until 31 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Owned by
Douglas Wright
Accounts type
Total exemption full
Region
Greater London
Address
Turnbull House
226 Mulgrave Road
Cheam
SM2 6JT

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Douglas
Secretary · Appointed 19 August 2009
Director · Appointed 19 August 2009
British
Born March 1961 (65)
Director · Appointed 19 August 2009
English
Born April 1955 (71)
Officer history (1 former)
4 August 2017
Resigned Townshend, Donald William as Director
19 August 2009
Appointed Wright, Douglas as Secretary
19 August 2009
Appointed Delaney, Colin David as Director
19 August 2009
Appointed Wright, Douglas as Director
19 August 2009
Appointed Townshend, Donald William as Director

Ownership 3 active

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

Fiona Delaney
Individual · Notified 26 April 2019
Has significant influence or control
English
Born June 1961 (65)
Individual · Notified 19 August 2016
Has significant influence or control
British
Born March 1961 (65)
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1955 (71)

Other holdings 9

Companies where Turnbull Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 June 2024
Ceased Carol Felicity Wright — Has significant influence or control
2 October 2019
Ceased Doug Wright — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Turnbull Holdings Limited This company
H.Turnbull & Co.Limited In liquidationOwns 75–100% of shares
Turnbull Homes (Alexandra) Limited Owns 75–100% of shares
Alexandra Road MGT Co Limited Owns 75–100% of shares
Turnbull Homes (Ash Tree) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Campden) Limited Owns 75–100% of shares
Turnbull Homes (Church Way) Limited Owns 75–100% of shares
Turnbull Homes (Crawley) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Dwelly) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Ewell) Limited Owns 75–100% of shares
Turnbull Homes (Feltham) Limited Owns 75–100% of shares
Turnbull Homes (Fryston) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Grange) Ltd Status not confirmedOwns 75–100% of shares
Turnbull Homes (Halling) Limited Owns 75–100% of shares
Turnbull Homes (Harewood) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Little Hundith) Limited Status not confirmedOwns 75–100% of shares
Turnbull Homes (Purley Downs) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,252,903
Cash
£709,105
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £595,743 £666,157 £2,928,850 £2,805,917 £2,799,342 £2,466,509 £1,252,903
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,494£1,562,604£1,570,773£1,557,640£1,563,662£1,571,548£1,565,721
Current Assets£1,741,529£2,815,593£2,171,772£5,561,375£4,044,429£3,640,598£619,161
Debtors£1,032,424£2,713,790£1,881,861£5,387,095£3,696,287£3,618,117£615,329
Cash£709,105£101,803£289,911£174,280£348,142£22,481£3,832
Creditors (< 1 year)£542,527£1,115,116£118,299£3,501,984£1,821,713£4,429,154£1,472,304
Creditors (> 1 year)£0£643,710£671,025£696,670£743,084
Net Current Assets£1,199,002£1,700,477£2,053,473£2,059,391£2,222,716(£788,556)(£853,143)
Net Assets£1,252,903£2,466,509£2,799,342£2,805,917£2,928,850£666,157£595,743
Shareholder Funds£1,252,903£2,466,509£2,799,342£2,805,917£2,928,850£666,157£595,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts30 June 2025
28 March 2026Previous accounting period shortened
10 December 2025Confirmation statement with no updates29 November 2025
28 March 2025Total exemption full accounts30 June 2024
3 January 2025Confirmation statement with no updates29 November 2024
Show all recent filings

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