Turner Group Holdings Limited

Active11216279 Private limited company
Incorporated
21 February 2018 (8 years)
Previously known as
Turner R & D Limited (until 10 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Leonard Turner
Jonathan Anthony Edward Turner
Rebecca Hilary Rodd
Accounts type
Group
Region
West Midlands
Address
Mill House The Mill Industrial Park
Kings Coughton
Alcester
B49 5QG

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2018
British
Born May 1969 (57)
Director · Appointed 21 February 2018
British
Born June 1934 (92)
Director · Appointed 21 February 2018
British
Born April 1965 (61)
Director · Appointed 21 February 2018
French,British
Born April 1955 (71)

Ownership 5 active

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

Individual · Notified 28 February 2018
Owns 75–100% of shares (as a trust)
British
Born June 1934 (92)
Stephen Michael Quentin Gilmore
Individual · Notified 28 February 2018
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born April 1955 (71)
Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1965 (61)
Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1969 (57)
Individual · Notified 21 February 2018
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
French,British
Born April 1955 (71)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Turner Group Holdings Limited This company
Biomixer Limited Owns 75–100% of shares
Greenfab Limited Owns 75–100% of shares
Turner R & D Limited Owns 75–100% of shares
Gan-Trac Ltd Owns 75–100% of shares
Gantry-Tractors Ltd Owns 75–100% of shares

Financials

Cash
£2,512
Employees
101
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £13,213,099 £13,173,871 £13,173,838 £10,168,736 £10,168,705
Balance sheet detail
202420232022202120202019
Fixed Assets£10,168,778£10,168,778£13,173,750£13,173,750£13,173,750
Current Assets£94,217£94,248£94,378£94,411
Debtors£91,705£91,705£31,705£31,705£39,349
Cash£2,512£2,543£62,673£62,706
Creditors (< 1 year)£94,290£94,290£94,290£94,290£0
Net Current Assets(£73)(£42)£88£121£39,349
Shareholder Funds£10,168,705£10,168,736£13,173,838£13,173,871£13,213,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Other filing
3 February 2026Confirmation statement with updates20 January 2026
23 December 2025Group of companies' accounts31 December 2024
26 September 2025Previous accounting period shortened
21 February 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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