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Turnbull Ventures Limited

07918236

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Incorporated 20/01/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

43999
Specialised construction activities
70229
Management consultancy activities

Officers

Mr Roy Dennis Tolfts

director · Since 01/02/2017

CONSULTANT

BRITISH · SOUTH AFRICA · Age 75

Also on 112 other boards

Roy Dennis Tolfts

director · Since 01/02/2017

British · South Africa · Age 75

Former

Aphrodite Kasibina Mwanje

director · Resigned 08/10/2013

Corporate Directors Limited

corporate director · Resigned 08/10/2013

Elena Kyprianou

director · Resigned 05/09/2014

Corporate Secretaries Limited

corporate secretary · Resigned 24/07/2015

Karl Gregory Williams

director · Resigned 01/02/2017

Persons with Significant Control

Martin Milosovic

75–100% shares
25–50% votes
Appoint directors

Slovak · Slovakia · Age 47

Lubovnikova 7046/38, Bratislava - Devinska Nova Ves, 841 07

Notified 06/04/2016

Change History

officer appointedTOLFTS, Roy Dennis
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line12nd Floor
2026-08-08

2ND FLOOR

post townLondon
2026-08-08

LONDON

CompanyRankvs 20448+ SIC 43999 peers
56

Financial strength39th percentile among SIC peers · 10/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees4/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£819

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£819

Working capital

Current Assets

£8k

Current Liabilities

£7k

1avg. employees

Tax at Year End

Corp tax£8

Balance Sheet

Assets less current liabilities£819
Signed by Mr Roy Tolfts 22/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.12
20241.11
20231.11

Derived from filed accounts. Not audited figures.