Turtle Doves Holdings Limited

Active13060778 Private limited company
Incorporated
3 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
16 December 2026
Last conf. stmt
2 December 2025

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 (3 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, Nicholas Richard as Director
14 October 2022
Appointed Whitworth, Kathryn Ann as Director
17 September 2022
Appointed Mackenzie, Scott Grant as Director
17 September 2022
Appointed Williams, James as Director
17 September 2022
Appointed Harlow, Lee Eric as Director
17 September 2022
Appointed Bergs, Helgi Thor as Director
17 September 2022
Appointed Hayball, Martin as Secretary
17 September 2022
3 December 2020
Appointed Holbrook, Graham Redvers as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13175575
Former controllers (1)
17 September 2022
Ceased Graham Redvers Holbrook — Owns 75–100% of shares

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 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

Net Assets
£232,640
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 £246,350 £232,640
Balance sheet detail
20242022
Fixed Assets£256,320£251,250
Current Assets£5,170
Debtors£100
Creditors (< 1 year)£23,780£5,000
Net Current Assets(£18,610)(£4,900)
Net Assets£232,640
Shareholder Funds£232,640£246,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company1 February 2026

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