TM

TURNSTONE MIDCO 1 LIMITED

Active

Company number 07496752

Manchester · Incorporated 18 January 2011

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£86,841,864
Shares allotted
86,841,864
Latest round
16 August 2021

Company overview

TURNSTONE MIDCO 1 LIMITED is an active private limited company incorporated on 18 January 2011 and registered in England and Wales. The company’s registered office is at Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Turnstone Equityco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Tom Riall (appointed 8 May 2017) and Richard Storah (appointed 2 September 2022), with Stephen Roseby acting as company secretary.

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 30 January 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 31 December 2026 and the next confirmation statement by 13 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turnstone Equityco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
16 August 2021
A2 ORDINARY · 86,841,864 shares allotted
£86,841,864
16 August 2021
Shares allotted · 0 shares allotted
—
12 June 2017
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
Total (11 rounds, 86,841,864 shares)
£86,841,864

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 September 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2021 View
Memorandum Articles
Incorporation
26 August 2021 View
Resolution
Resolution
26 August 2021 View
Capital Name Of Class Of Shares
Capital
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Resolution
Resolution
3 February 2021 View
Memorandum Articles
Incorporation
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Resolution
Resolution
10 January 2021 View
Memorandum Articles
Incorporation
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Resolution
Resolution
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Memorandum Articles
Incorporation
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
15 December 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Legacy
Capital
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Legacy
Capital
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Legacy
Capital
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Legacy
Capital
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Legacy
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Legacy
Capital
22 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2013 View
Legacy
Insolvency
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Legacy
Capital
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Capital Allotment Shares
Capital
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Resolution
Resolution
26 January 2011 View
Memorandum Articles
Incorporation
25 January 2011 View
Resolution
Resolution
25 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Incorporation Company
Incorporation
18 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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