Turtle Doves ( Not Just Gloves ) Limited

Active07101023 Private limited company
Incorporated
10 December 2009 (16 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South West
Address
Units 2&2A Indian Queens Industrial Estate
Indian Queens
St. Columb
TR9 6TF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born July 1985 (41)
Director · Appointed 22 May 2023
British
Born July 1984 (42)
Director · Appointed 14 October 2022
British
Born September 1964 (62)
Director · Appointed 14 October 2022
British
Born June 1959 (67)
Director · Appointed 17 September 2022
British
Born February 1979 (47)
Director · Appointed 17 September 2022
Swiss
Born January 1966 (60)
Director · Appointed 17 September 2022
British
Born September 1989 (37)
Director · Appointed 17 September 2022
British
Born May 1985 (41)
Officer history (6 former)
9 April 2024
Resigned Holbrook, Graham Redvers as Director
30 January 2024
Appointed Sarucan, Tyrone as Director
10 November 2023
Resigned Hayball, Martin as Secretary
22 May 2023
Resigned Harlow, Lee Eric as Director
22 May 2023
Appointed Fadeeva, Anastasia as Director
14 October 2022
Appointed Whitworth, Kathryn Ann as Director
14 October 2022
Appointed Whitworth, Nicholas Richard as Director
17 September 2022
Appointed Bergs, Helgi Thor as Director
17 September 2022
Appointed Harlow, Lee Eric as Director
17 September 2022
Appointed Williams, James as Director
17 September 2022
Appointed Hayball, Martin as Secretary
17 September 2022
Appointed Mackenzie, Scott Grant as Director
17 September 2022
Resigned Proctor, Emma as Secretary
17 September 2022
17 September 2022
Resigned Holbrook, Graham Redvers as Secretary
16 December 2020
Resigned Holbrook, Katherine Louise as Director
14 December 2017
Appointed Proctor, Emma as Secretary
6 November 2017
Appointed Holbrook, Graham Redvers as Director
10 December 2009
Appointed Holbrook, Katherine Louise as Director
10 December 2009
Appointed Holbrook, Graham Redvers as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13060778
Former controllers (2)
17 September 2022
Ceased Graham Redvers Holbrook — Holds 50–75% of voting rights
3 December 2020
Ceased Katherine Louise Holbrook — Holds 25–50% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Refined Brands Limited Owns 25–50% of shares
Kettlewell Colours Limited Owns 75–100% of shares
Refined Brands Bidco Limited Owns 75–100% of shares
Turtle Doves Holdings Limited Owns 75–100% of shares
Turtle Doves ( Not Just Gloves ) Limited This company Owns 75–100% of shares
Whitworth CS Holdings Ltd Owns 75–100% of shares
Celtic Sheepskin & Co Ltd. Owns 75–100% of shares
Frugi Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£136,000
Turnover
£2,861,000
Profit Before Tax
(£525,000)
Profit Margin
-18%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2024 2025 £4,154,539 £2,861,000
Balance sheet detail
20252024202220212020
Fixed Assets£108,000£241,977£114,245£57,550£31,319
Current Assets£1,974,000£1,835,485£1,267,159£1,359,715£996,463
Debtors£999,000£342,455£368,473£433,484
Cash£136,000£884,255£286,839£650,344£328,355
Creditors (< 1 year)(£1,022,388)£622,280£524,993£462,077
Creditors (> 1 year)(£687,462)£236,599£351,579£240,436
Net Current Assets£644,879£834,722£534,386
Net Assets£501,959£531,206£321,515
Shareholder Funds(£26,000)£367,612£501,959£531,206£321,515

Turnover£2,861,000£4,154,539
Cost of Sales£1,868,000£2,984,525
Gross Profit£993,000£1,170,014
Admin Expenses£1,481,000£1,224,039
Staff Costs£933,000£1,265,683
Operating Profit(£488,000)(£54,025)
Profit Before Tax(£525,000)(£101,322)
Tax(£131,000)(£21,667)
Profit for Period(£394,000)(£79,655)

Filings 85

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts1 February 2026
26 January 2026Confirmation statement with no updates25 January 2026
24 October 2025Full accounts26 January 2025
20 June 2025Satisfaction of a charge in full
4 March 2025Confirmation statement with no updates15 February 2025
Show all 85 filings

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