Holtby Turner Limited
04017751 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-06-20 · next due 2026-07-04
Registered office
100 St James RoadNorthampton
Nn5 5lf
Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£272,058
↓39.1%
|
£447,068
↓43.6%
|
£792,547
↑52.2%
|
£520,651
↓11.5%
|
£588,199
|
| Cash |
£255,124
↓28.8%
|
£358,515
↓24.5%
|
£474,896
↑34.4%
|
£353,267
↑20.3%
|
£293,609
|
| Debtors |
£16,934
↓80.9%
|
£88,553
↓72.1%
|
£317,651
↑89.8%
|
£167,384
↓43.2%
|
£294,590
|
| Net current assets |
£265,648
↓35.2%
|
£409,740
↓30.5%
|
£589,151
↑40.5%
|
£419,226
→0.0%
|
£417,419
|
| Equity |
£293,877
↓34.6%
|
£449,039
↓27.9%
|
£622,781
↑36.1%
|
£457,703
↑4.7%
|
£437,060
|
| Other | |||||
| Average employees |
3
↓70.0%
|
10
↑66.7%
|
6
↓33.3%
|
9
↓18.2%
|
11
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Turner, Lucinda · Director appointed 2000-07-04
- Turner, Tobias Holtby · Director appointed 2000-06-20
- Froggatt, Alan Charles · Director appointed 2011-05-17 resigned 2021-03-31
- Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2000-06-20 resigned 2000-06-20
- Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2000-06-20 resigned 2000-06-20
People with significant control (2)
-
Mr Toby Turner ActiveIndividual Psc · British · resident in England · born 3/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Lucinda Turner ActiveIndividual Psc · British · resident in England · born 5/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Marie Weisz, Patricia Weisz and Anthony WeiszCreated 2012-03-09 · satisfied 2025-12-29All the company's interest in the deposit of £9,212.50.
-
Rent deposit deed SatisfiedHeld by Rocco Forte and Family (London) LimitedCreated 2010-09-17 · satisfied 2025-12-29The deposit account.
Recent filings (15)
- 2026-03-09 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2026-03-04 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2026-03-02 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-12-29 Change account reference date company current extended AA01 Accounts
- 2025-12-29 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-29 Mortgage satisfy charge full MR04 Mortgage
- 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-18 Total-exemption-full accounts AA Accounts
- 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-09 Total-exemption-full accounts AA Accounts
- 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-20 Total-exemption-full accounts AA Accounts
- 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-04 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register