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Simplex-Turbulo Company Limited

01516360

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Slx House, 24-32 London Street, Andover, SP10 2PE
Incorporated 08/09/1980

Previously known as

Simplex-Turbulo Services Limited · until 31/01/2013
Hdw (U.K.) Limited · until 17/12/1987
Taylor Bousfield Shiprepairs Limited · until 04/07/1983

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Marcus Clive Poole

director · Since 26/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Justin Alexander Spice Brooking

director · Since 01/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Adrian Thomas Campbell Patterson

director · Since 07/02/2017

British · England · Age 57

Marcus Clive Poole

director · Since 26/04/2022

British · England · Age 41

Justin Alexander Spice Brooking

director · Since 01/03/2023

British · England · Age 60

Former

Peter Anthony Stevenson

director · Resigned 24/07/2015

Jonathan Neil Parr

director · Resigned 09/02/2017

Justin Alexander Spice Brooking

secretary · Resigned 01/12/2020

Justin Alexander Spice Brooking

director · Resigned 01/12/2020

James Richard Martin Hogg

director · Resigned 26/04/2022

Dorothy Clare Hogg

director · Resigned 26/04/2022

Matthew Ian Gibson

director · Resigned 28/02/2023

Mr Adrian Thomas Campbell Patterson

director · Resigned 26/06/2026

Persons with Significant Control

Simplex-Turbulo Group Ltd

75–100% shares

Wherwell Priory, Wherwell, Andover, SP11 7JH

Reg: 00306440 · England & Wales Company Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 15/01/2026Registered 19/01/2026
Charge
outstanding

ARBUTHNOT COMMERICAL ASSET BASED LENDING LIMITED

Created 17/07/2024Registered 19/07/2024
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 20/09/2022Registered 27/09/2022Satisfied 01/08/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Slx House
2026-06-25

SLX HOUSE

post townAndover
2026-06-25

ANDOVER

CompanyRankvs 65+ SIC 52220 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£698k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.7M

Debtors

£5.0M

19avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.91+£106k
20241.84+£217k
20231.12

Derived from filed accounts. Not audited figures.