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Turnell And Gigon Limited

01789896

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 210-210a Second Floor, Harbour Yard, Harbour Avenue Chelsea Harbour, London, SW10 0XD
Incorporated 08/02/1984

Previously known as

Tenorford Limited · until 23/03/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

46410
Wholesale of textiles

Officers

Ms Monique Gigon

director · Since 04/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 90

Mr Mark James Cotsford

director · Since 01/03/2018

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Kathryn Isobel Hallam

director · Since 02/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Kathryn Isobel Hallam

secretary · Since 01/12/2020

Ms Louise Katherine Crompton

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Jaabir Ahmed Khan

director · Since 08/10/2023

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Mr Max Philip Gomez

director · Since 16/10/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 30

Monique Gigon

director

British · England · Age 90

Matthew Jonathan Rae Gomez

director

British · England · Age 66

Mark James Cotsford

director · Since 01/03/2018

British · England · Age 68

Kathryn Isobel Hallam

director · Since 02/11/2020

British · England · Age 62

Kathryn Isobel Hallam

secretary · Since 01/12/2020

Louise Katherine Crompton

director · Since 01/07/2022

British · England · Age 31

Jaabir Ahmed Khan

director · Since 08/10/2023

British · England · Age 39

Max Philip Gomez

director · Since 16/10/2025

British · England · Age 30

Former

Geoffrey Thomas Craggs

director · Resigned 31/03/1992

Sarah Jane James

director · Resigned 31/07/2000

Monique Gigon

secretary · Resigned 30/06/2004

John Arthur Betts

director · Resigned 30/06/2004

Matthew John Rae Gomez

secretary · Resigned 05/01/2006

Camilla Katherine Orr

director · Resigned 27/10/2006

Lucy Thomson

director · Resigned 18/10/2010

Lucy Thomson

secretary · Resigned 11/02/2011

Timothy Philip Page

director · Resigned 15/04/2019

Charles Meredith Hamer

director · Resigned 01/12/2019

Mathew John Rae Gomez

secretary · Resigned 01/12/2020

Persons with Significant Control

Mr Matthew John Rae Gomez

25–50% shares

British · England · Age 66

Unit 210-210a, Second Floor, Harbour Yard, London, SW10 0XD

Notified 06/04/2016

Ms Monique Gigon

25–50% shares

British · England · Age 90

Unit 210-210a, Second Floor, Harbour Yard, London, SW10 0XD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/03/2016Registered 29/03/2016

Change History

address line1Unit 210-210a Second Floor, Harbour Yard
2026-09-09

Chelsea Harbour Design Centre

post townLondon
2026-09-09

Lots Road

postcodeSW10 0XD
2026-09-09

SW10 0XE

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Chelsea Harbour Design Centre
2026-05-05

CHELSEA HARBOUR DESIGN CENTRE

post townLots Road
2026-05-05

LOTS ROAD

CompanyRankvs 594+ SIC 46410 peers
64

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.56× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£361k

Balance sheet strength

Cash

£245

Cash in the bank

Net Current Assets

-£914k

Working capital

Current Assets

£1.2M

Current Liabilities

£2.1M

Fixed Assets

£1.6M

Debtors

£1.1M

Profit After Tax

-£180k

19avg. employees

Tax at Year End

Corp tax-£5k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£717k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.56

Derived from filed accounts. Not audited figures.

Filing History102 filings

Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
Director details changed

change person director company with change date

26/03/20262 pages · PDF
PSC changed

change to a person with significant control

24/03/20262 pages · PDF
Director details changed

change person director company with change date

24/03/20262 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20244 pages · PDF
Director appointed

appoint person director company with name date

08/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director details changed

change person director company with change date

25/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202110 pages · PDF
AP03

appoint person secretary company with name date

02/12/20202 pages · PDF
TM02

termination secretary company with name termination date

02/12/20201 page · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202010 pages · PDF
Director resigned

termination director company with name termination date

15/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Director resigned

termination director company with name termination date

27/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20179 pages · PDF
MR04

mortgage satisfy charge full

23/08/20174 pages · PDF
MR04

mortgage satisfy charge full

23/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20137 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20114 pages · PDF
AP03

appoint person secretary company with name

10/03/20111 page · PDF
TM02

termination secretary company with name

10/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20106 pages · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20097 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20095 pages · PDF
288a

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20097 pages · PDF
363a

legacy

09/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20088 pages · PDF
363a

legacy

25/09/20073 pages · PDF
353

legacy

25/09/20071 page · PDF
288c

legacy

25/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20075 pages · PDF
288b

legacy

17/11/20061 page · PDF
225

legacy

09/10/20061 page · PDF
363s

legacy

05/10/20068 pages · PDF
225

legacy

18/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20066 pages · PDF
288b

legacy

16/01/20061 page · PDF
288a

legacy

16/01/20062 pages · PDF
363s

legacy

31/10/20058 pages · PDF
363s

legacy

28/04/20058 pages · PDF
AAMD

accounts amended with made up date

05/02/200515 pages · PDF
288a

legacy

03/02/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/200515 pages · PDF
288b

legacy

08/10/20041 page · PDF
288b

legacy

09/07/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200417 pages · PDF
403a

legacy

05/11/20031 page · PDF
363s

legacy

23/09/20039 pages · PDF
288a

legacy

19/05/20032 pages · PDF
288a

legacy

19/05/20032 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200316 pages · PDF
363s

legacy

18/09/20028 pages · PDF
395

legacy

04/07/20024 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200215 pages · PDF
363s

legacy

28/09/20017 pages · PDF
288a

legacy

14/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200116 pages · PDF
88(2)R

legacy

15/01/20012 pages · PDF
RESOLUTIONS

resolution

15/01/2001PDF
363s

legacy

15/01/20017 pages · PDF
88(3)

legacy

15/01/20013 pages · PDF