Back to search

Turning Technologies Uk Limited

03611985

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY
Incorporated 07/08/1998

Previously known as

Chiron+ Limited · until 26/05/2004
Broomco (1625) Limited · until 02/10/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

46620
Wholesale of machine tools

Officers

Mr John Alan Temple

director · Since 20/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Martin James Doyle

director · Since 23/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Steven Michael Brown

director · Since 15/03/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Graeme Thomas

director · Since 26/05/2021

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

John Alan Temple

director · Since 20/02/2009

British · England · Age 70

Martin James Doyle

director · Since 23/10/2013

British · England · Age 53

Steven Michael Brown

director · Since 15/03/2019

British · England · Age 48

Graeme Thomas

director · Since 26/05/2021

British · England · Age 59

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 27/08/1998

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 27/08/1998

Dla Nominees Limited

corporate nominee director · Resigned 27/08/1998

Philip Russell Mason

secretary · Resigned 01/01/2000

Philip Russell Mason

director · Resigned 03/09/2003

Richard Turner

director · Resigned 27/08/2009

Paul Bertram Rhodes

director · Resigned 18/05/2015

Richard Ian Hughes

director · Resigned 30/08/2017

George Thomas Woodroofe Morrow

secretary · Resigned 02/06/2019

George Thomas Woodroofe Morrow

director · Resigned 02/06/2019

Martin Kenneth Price

director · Resigned 02/09/2020

Adam Antony Maher

director · Resigned 06/03/2026

Persons with Significant Control

The Engineering Technology Group Limited

75–100% shares
75–100% votes

Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, CV35 9JY

Reg: 09473112 · England & Wales · Limited Company

Notified 14/02/2017

Former PSCs

The Engineering Technology Group Companies Limited

Ceased 14/02/2017

Charges2 outstanding

Charge
outstanding

JOHN ALAN TEMPLE

Created 18/05/2015Registered 27/05/2015
charge
outstanding

SANTANDER UK PLC (BANK)

Created 04/03/2011Registered 18/03/2011

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 16, Wellesbourne Distribution Park Loxley Road
2026-07-27

UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD

post townWarwick
2026-07-27

WARWICK

officer appointedBROWN, Steven Michael
2026-07-27
officer appointedDOYLE, Martin James
2026-07-27
officer appointedTEMPLE, John Alan
2026-07-27
officer appointedTHOMAS, Graeme
2026-07-27

CompanyRankvs 550+ SIC 46620 peers
29

Financial strength26th percentile among SIC peers · 7/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with CCH Software