Turvey Holdings Limited in Waterlooville, PO7 7SQ

Description

Data updated on: 15-03-2023

Located at 24 Picton House Hussar Court, Waterlooville PO7 7SQ Turvey Holdings Limited was a Private Limited Company and issued a 04875672 registration number. This firm was created on 2003-08-22. Turvey Holdings Limited had been on the British market for at least 20 years.

The directors included: Michael B. appointed eight years ago, Gillian C. appointed in 2016 and Peter T. appointed in 2003.

The companies with significant control over this firm were: Turvey Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Waterlooville at Aston Road, PO7 7XE and was registered as a PSC under the reg no 10237180.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	722 854	858 544	979 085	1 102 720	1 091 499

Balance Sheet
Cash Bank In Hand	500 327	503 894	903 977	704 539	926 545
Cash Bank On Hand					926 545	5 933	3 226	374	1 078	354	338
Current Assets	761 418	893 469	1 028 154	1 191 608	1 666 497	1 967 962	1 403 626	235 488	77 165	76 441	76 425
Debtors	261 091	389 575	124 177	487 069	739 952	1 962 029	1 400 400	235 114	76 087	76 087	76 087
Net Assets Liabilities					1 091 499	1 320 426
Net Assets Liabilities Including Pension Asset Liability		858 544	979 085	1 102 720	1 091 499
Other Debtors					120 200			235 114	76 087	76 087	76 087
Property Plant Equipment					13 729
Tangible Fixed Assets			24 408	18 306	13 729

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	722 852	858 542	979 083	1 102 718	1 091 497
Shareholder Funds	722 854	858 544	979 085	1 102 720	1 091 499

Other Financial Data
Amount Specific Advance Or Credit Directors				70 741	120 200
Amount Specific Advance Or Credit Made In Period Directors					216 653	332 626
Amount Specific Advance Or Credit Repaid In Period Directors					167 194	452 826
Accumulated Depreciation Impairment Property Plant Equipment					18 815
Amounts Owed By Group Undertakings					619 752	1 962 029	1 400 400	235 114
Amounts Owed To Group Undertakings					559 046	621 574		234 605	76 293	75 556	75 541
Average Number Employees During Period						2		1	1	1	1
Creditors					586 084	647 637	8 929	235 586	77 264	76 539	76 524
Creditors Due Within One Year	38 667	35 028	68 698	103 636	586 084
Disposals Decrease In Depreciation Impairment Property Plant Equipment						18 815
Disposals Property Plant Equipment						32 544
Dividends Paid							1 000 000	2 576 185
Fixed Assets		103	24 511	18 409	13 832	101
Investments Fixed Assets	103	103	103	103	103	101	100	100	100	100	100
Investments In Group Undertakings					103	101	100	100	100	100	100
Net Assets Liabilities Subsidiaries						-1 279 609	-1 377 156
Net Current Assets Liabilities	722 751	858 441	959 456	1 087 972	1 080 413	1 320 325	1 394 697	-98	-99	-98	-99
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2
Other Creditors					1 200	1 200	1 200	1 200	1 200	480	480
Other Taxation Social Security Payable					25 838	24 918	7 772	39
Par Value Share		1	1	1	1		1	1	1	1	1
Percentage Class Share Held In Subsidiary							100
Profit Loss							1 074 371	1 181 390
Profit Loss Subsidiaries						1 016 755	1 133 143
Property Plant Equipment Gross Cost					32 544
Provisions For Liabilities Balance Sheet Subtotal					2 746
Provisions For Liabilities Charges			4 882	3 661	2 746
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			32 544
Tangible Fixed Assets Cost Or Valuation			32 544	32 544
Tangible Fixed Assets Depreciation			8 136	14 238	18 815
Tangible Fixed Assets Depreciation Charged In Period			8 136	6 102	4 577
Total Assets Less Current Liabilities	722 854	858 544	983 967	1 106 381	1 094 245	1 320 426	1 394 797	2	1	2	1
Trade Creditors Trade Payables						-55	-43	-258	-229	503	503
Advances Credits Directors	8 153	19 260	78 714	70 741	120 200
Advances Credits Made In Period Directors	15 728	117 863	196 772	130 046
Advances Credits Repaid In Period Directors		106 756	137 318	138 019

Company staff

Michael B.

Role: Director

Appointed: 31 August 2016

Latest update: 12 June 2023

Gillian C.

Role: Director

Appointed: 31 August 2016

Latest update: 12 June 2023

Desni T.

Role: Secretary

Appointed: 22 August 2003

Latest update: 12 June 2023

Peter T.

Role: Director

Appointed: 22 August 2003

Latest update: 12 June 2023

People with significant control

Turvey Group Limited

Address: 20a Aston Road, Waterlooville, PO7 7XE, England

Legal authority Companies House Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies

Registration number 10237180

Notified on 7 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael B.

Notified on 31 August 2016

Ceased on 27 July 2021

Nature of control:

right to manage directors

Peter T.

Notified on 6 April 2016

Ceased on 27 July 2021

Nature of control:

right to manage directors

Gillian C.

Notified on 31 August 2016

Ceased on 27 July 2021

Nature of control:

right to manage directors

Desni T.

Notified on 6 April 2016

Ceased on 7 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 September 2023
Confirmation statement last made up date	22 August 2022

Annual Accounts 9 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	9 December 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 September 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 12 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 August 2013

Turvey Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Gillian C.

Desni T.

Peter T.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Turvey Group Limited

Michael B.

Peter T.

Gillian C.

Desni T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Turvey Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Gillian C.

Desni T.

Peter T.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Turvey Group Limited

Michael B.

Peter T.

Gillian C.

Desni T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015