Turner Group Holdings Limited in Alcester, B49 5QG

Description

Data updated on: 01-11-2023

Turner Group Holdings Limited could be gotten hold of in Mill House The Mill Industrial Park, Kings Coughton in Alcester. The company's area code is B49 5QG. Turner Group Holdings has been on the market for the last six years. The company's registration number is 11216279. It 's been 4 years since Turner Group Holdings Limited is no longer recognized under the business name Turner R & D. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Regarding to this company, most of director's assignments have so far been executed by Rebecca R., Anthony T., Jonathan T. and Cheryl T.. Out of these four managers, Rebecca R. has supervised company the longest, having been one of the many members of officers' team since February 2018.

Previous company's names
Turner Group Holdings Limited 2020-09-10
Turner R & D Limited 2018-02-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand			62 706	62 673	2 643
Current Assets		39 349	94 411	94 378	94 348
Debtors	78 698	39 349	31 705	31 705	91 705

Other Financial Data
Audit Fees Expenses	21 450	37 500
Company Contributions To Money Purchase Plans Directors	34 406	33 906
Director Remuneration	178 789	177 117
Number Directors Accruing Benefits Under Money Purchase Scheme	3	3
Amounts Owed By Group Undertakings	78 698	39 349	31 705	31 705	91 705
Amounts Owed To Group Undertakings			94 290	94 290	94 290
Average Number Employees During Period	118	125	108	122	131
Comprehensive Income Expense	76 198	2 500	6 300	-33	-3 005 002
Creditors	2 500		94 290	94 290	94 290
Fixed Assets	13 173 750	13 173 750	13 173 750	13 173 750	10 168 778
Investments Fixed Assets	13 173 750	13 173 750	13 173 750	13 173 750	10 168 778
Investments In Group Undertakings	13 173 750	13 173 750	13 173 750	13 173 750	10 168 778
Net Current Assets Liabilities	76 198	39 349	121	88	58
Number Shares Issued Fully Paid	11 451 921	11 451 921	11 451 921	11 451 921	11 451 921
Profit Loss	726 649	363 635	638 093	-39 816	-2 755 163
Total Assets Less Current Liabilities	13 249 948	13 213 099	13 173 871	13 173 838	10 168 836
Accrued Liabilities	2 500
Current Tax For Period	56 781	11 098
Depreciation Expense Property Plant Equipment	174 636	171 637
Dividends Paid		39 349	45 528
Dividends Paid On Shares Interim		39 349
Further Item Interest Expense Component Total Interest Expense	4 725	3 278
Further Item Operating Income Component Total Other Operating Income		18 683
Gain Loss Before Tax On Sale Discontinued Operations		9 499
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	40 673	-131 223
Gain Loss On Disposals Property Plant Equipment	16 250	-15 931
Intangible Assets	5 454 634	5 454 634
Intangible Assets Gross Cost	5 454 634
Interest Expense On Bank Loans Similar Borrowings	24 829	32 465
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	27 523	22 502
Interest Payable Similar Charges Finance Costs	61 016	59 396
Issue Equity Instruments	13 173 750
Other Deferred Tax Expense Credit	-14 622	-29 352
Pension Other Post-employment Benefit Costs Other Pension Costs	121 488	118 956
Social Security Costs	382 212	368 300
Staff Costs Employee Benefits Expense	3 793 784	3 755 975
Tax Tax Credit On Profit Or Loss On Ordinary Activities	42 159	-18 255
Total Additions Including From Business Combinations Intangible Assets	5 454 634
Total Current Tax Expense Credit	56 781	11 097
Total Operating Lease Payments	2 264	17 881
Wages Salaries	3 290 084	3 268 719

Company staff

Rebecca R.

Role: Director

Appointed: 21 February 2018

Latest update: 18 February 2024

Anthony T.

Role: Director

Appointed: 21 February 2018

Latest update: 18 February 2024

Jonathan T.

Role: Director

Appointed: 21 February 2018

Latest update: 18 February 2024

Cheryl T.

Role: Director

Appointed: 21 February 2018

Latest update: 18 February 2024

People with significant control

Executives with significant control over this firm are: Stephen G. has substantial control or influence over the company and has 3/4 to full of voting rights. Jonathan T. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Cheryl T. has 3/4 to full of voting rights.

Stephen G.

Notified on 28 February 2018

Nature of control:

substantial control or influence

3/4 to full of voting rights

Jonathan T.

Notified on 21 February 2018

Nature of control:

right to manage directors

3/4 to full of voting rights

1/2 or less of shares

Cheryl T.

Notified on 21 February 2018

Nature of control:

right to manage directors

3/4 to full of voting rights

Rebecca R.

Notified on 21 February 2018

Nature of control:

right to manage directors

3/4 to full of voting rights

1/2 or less of shares

Anthony T.

Notified on 28 February 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts
Start Date For Period Covered By Report	21 February 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Turner Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca R.

Anthony T.

Jonathan T.

Cheryl T.

People with significant control

Stephen G.

Jonathan T.

Cheryl T.

Rebecca R.

Anthony T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies