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Turbine Controls Limited

01947922

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

52 KENILWORTH DRIVE, LEICESTER, LE2 5LG
Incorporated 17/09/1985

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Christopher Ronald Rees

director · Since 06/01/2004

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Andrew Thomas Boulton-Briggs

director · Since 04/11/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Adrian Ursu

director · Since 08/12/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Lucy Helen Latham

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Crrabb Limited

25–50% shares

52, Kenilworth Drive, Leicester, LE2 5LG

Reg: 07289453 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/06/2023

Turbine Controls Holdings Limited

25–50% shares

52, Kenilworth Drive, Leicester, LE2 5LG

Reg: 06988746 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/06/2023

Former PSCs

Mr Stephen Gregory

Ceased 26/05/2020

Mr Christopher Ronald Rees

Ceased 01/06/2023

Mr Andrew Thomas Boulton-Briggs

Ceased 01/06/2023

Charges8 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2011Registered 03/11/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2010Registered 15/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2004Registered 17/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2004Registered 30/07/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2000Registered 10/03/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2000Registered 18/01/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1999Registered 01/10/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 04/06/1999

CompanyRankvs 86+ SIC 26512 peers
73

Financial strength76th percentile among SIC peers · 19/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.05× · 20/20
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 strength19/25 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.

Liquidity20/20 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 31/08/2024

Net Worth

£414k

Balance sheet strength

Cash

£947k

Cash in the bank

Net Current Assets

£837k

Working capital

Current Assets

£1.6M

Current Liabilities

£799k

Fixed Assets

£49k

Debtors

£348k

23avg. employees-1

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£886k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05+£53k
20231.61+£63k
20221.41-£183k
20212.54-£95k
20202.19-£7k
20191.98+£342k
20181.25

Derived from filed accounts. Not audited figures.