I & D Turner Investments Ltd
15717421
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 20/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 20/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 6 other boards
Persons with Significant Control
Mrs Samantha Anne Turner
British · England · Age 36
Calcott Bungalow, Calcott Hill, Canterbury, CT3 4NB
Notified 26/11/2024
Mr Brian Anthony Turner
British · England · Age 37
Calcott Bungalow, Calcott Hill, Canterbury, CT3 4NB
Notified 26/11/2024
Former PSCs
Mr Brian Anthony Turner
Ceased 03/11/2024
Mrs Samantha Anne Turner
Ceased 03/11/2024
Turner Investment Group Limited
Ceased 25/11/2024
Charges3 outstanding
ALDERMORE BANK PLC
ALDERMORE BANK PLC
THE MORTGAGE WORKS (UK) PLC
CompanyRankvs 272646+ SIC 68209 peers18
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2025
Net Worth
£4
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
-£768k
Working capital
Current Assets
—
Current Liabilities
£778k
Fixed Assets
£710k
Balance Sheet