VB Turnbull Limited

Active07695623 Private limited company
Incorporated
6 July 2011 (15 years)
Previously known as
Timec 1315 Limited (until 16 August 2011)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North East
Address
New House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born May 1977 (49)
Director · Appointed 30 September 2024
British
Born August 1973 (53)
Director · Appointed 2 August 2022
British
Born March 1976 (50)
Director · Appointed 16 August 2011
British
Born October 1944 (82)
Director · Appointed 16 August 2011
British
Born February 1956 (70)
Rutherford, Donna Ann
Secretary · Appointed 16 August 2011
British
Officer history (3 former)
30 September 2024
Appointed Mcquaid, Sean Francis as Director
30 September 2024
Appointed Hogan, Michael Christopher, Mr as Director
2 August 2022
Appointed Mcquaid, Marie Elizabeth as Director
16 August 2011
Appointed Hogan, Michael Francis as Director
16 August 2011
Appointed Turnbull, Alexander John as Director
16 August 2011
Appointed Rutherford, Donna Ann as Secretary
16 August 2011
Appointed Robinson, Peter Hume as Director
16 August 2011
Resigned Robinson, Peter Hume as Director
16 August 2011
Resigned Muckle Secretary Limited as Corporate Secretary
16 August 2011
Resigned Davison, Andrew John as Director
6 July 2011
Appointed Muckle Secretary Limited as Corporate Secretary
6 July 2011
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01665249

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Vestbrown Limited Owns 75–100% of shares
Deerness Investments Limited Owns 75–100% of shares
Esh Salutation Road Limited Proposed for strike-offOwns 25–50% of shares
Hedley Hill Developments Limited DissolvedOwns 75–100% of shares
VB (Philadelphia) Limited Owns 75–100% of shares
VB Turnbull Limited This company Owns 75–100% of shares
Dere Street Homes Limited Owns 75–100% of shares
NGL (South Charlton) Ltd Owns 75–100% of shares
Palladian (Kilham) Limited DissolvedOwns 75–100% of shares
Palladian (Marton) Limited Owns 75–100% of shares
Palladian (North East) Limited Owns 75–100% of shares
VBT RM Ltd Owns 75–100% of shares
Wheatley Hill Limited Owns 75–100% of shares
Wynyard Building Limited Owns 75–100% of shares

Financials

Net Assets
£10,061,220
Cash
£811,800
Turnover
£1,262,301
Profit Before Tax
£1,896,851
Employees
3
Debt Ratio
11%
Current Ratio
8.8x
Return on Equity
18%

Trend

Turnover
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 £680,475 £16,826 £18,614 £1,262,301
Balance sheet detail
2024202120202019
Fixed Assets£281,967
Current Assets£11,026,367£12,562,975£15,210,764£19,470,732
Debtors£9,621,496£10,619,372£17,918,560
Cash£811,800£89,326£3,450,501£887,672
Creditors (< 1 year)£1,247,114£3,107,390£7,075,815£12,372,147
Net Current Assets£9,779,253£9,455,585£8,134,949£7,098,585
Net Assets£10,061,220£9,737,634£8,417,024£7,380,660
Shareholder Funds£10,061,220£9,737,634£8,417,024£7,380,660

Turnover£1,262,301£18,614£16,826£680,475
Cost of Sales£532,143£17,916£20,011£682,599
Gross Profit£730,158£698(£3,185)(£2,124)
Admin Expenses£126,183£265,389£219,702£600,732
Operating Profit£603,975(£264,691)(£125,282)(£591,606)
Profit Before Tax£1,896,851£1,263,521£998,097(£244,093)
Tax£130,000(£57,089)(£38,267)(£70,793)
Profit for Period£1,766,851£1,320,610£1,036,364(£173,300)

Filings 58

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 August 2026Registered office address changed
21 July 2026Confirmation statement with no updates27 June 2026
30 September 2025Full accounts31 December 2024
18 August 2025Secretary's details changed
Show all 58 filings

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