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Turnell And Gigon Limited

01789896

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Chelsea Harbour Design Centre, Chelsea Harbour, Lots Road, SW10 0XE
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

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

46410
Wholesale of textiles

Officers

Matthew Jonathan Rae Gomez

director

British · England · Age 65

Monique Gigon

director

British · England · Age 89

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 38

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 65

Chelsea Harbour Design Centre, Lots Road, SW10 0XE

Notified 06/04/2016

Ms Monique Gigon

25–50% shares

British · England · Age 89

Chelsea Harbour Design Centre, Lots Road, SW10 0XE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/03/2016Registered 29/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 04/07/2002Satisfied 23/08/2017
charge
satisfied

THE TRUSTEES FOR THE METHODIST CONNEXIONAL FUNDS (REGISTERED)

Created 16/12/1998Registered 18/12/1998Satisfied 23/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1991Registered 11/07/1991Satisfied 05/11/2003
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1984Registered 10/04/1984Satisfied 12/03/1998

Change History

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

officer appointedHALLAM, Kathryn Isobel
2026-05-05
officer appointedCOTSFORD, Mark James
2026-05-05
officer appointedCROMPTON, Louise Katherine
2026-05-05
officer appointedGIGON, Monique
2026-05-05
officer appointedGOMEZ, Matthew Jonathan Rae
2026-05-05
officer appointedGOMEZ, Max Philip
2026-05-05
officer appointedHALLAM, Kathryn Isobel
2026-05-05
officer appointedKHAN, Jaabir Ahmed
2026-05-05

CompanyRankvs 597+ 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+4

Tax at Year End

Corp tax-£5k

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20240.56-£180k
20220.97+£43k
20210.88+£491k
20200.80+£0
20190.78+£0
20181.07+£0
20171.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

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

23/08/20175 pages · PDF
MR04

mortgage satisfy charge full

23/08/20174 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
363s

legacy

15/01/20017 pages · PDF
88(3)

legacy

15/01/20013 pages · PDF
88(2)R

legacy

15/01/20012 pages · PDF
RESOLUTIONS

resolution

15/01/2001PDF