TB

TURNSTONE BIDCO 1 LIMITED

Active

Company number 07496765

Manchester · Incorporated 18 January 2011

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

Last updated on 20 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
—
Shares allotted
0
Latest round
29 May 2013

Company overview

TURNSTONE BIDCO 1 LIMITED is a private limited company registered in England and Wales since its incorporation on 18 January 2011 and remains active on the register. Its registered office is at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Turnstone Equityco 1 Limited, which has the right to appoint and remove directors. It is controlled by Turnstone Midco 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RIALL, Tom (appointed 8 May 2017), PANDYA, Nilesh Kundanlal (appointed 27 November 2020) and STORAH, Richard (appointed 2 September 2022). ROSEBY, Stephen serves as company secretary (appointed 31 January 2020). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 4 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 January 2026. The next is due by 13 February 2027. 102 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 January 2026.

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

SR
STORAH, Richard
Director
2 September 2022
PN
PANDYA, Nilesh Kundanlal
Director
27 November 2020
RS
ROSEBY, Stephen
Secretary
31 January 2020
RT
RIALL, Tom
Director
8 May 2017
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
BA
BURGESS, Andrew
Director · Resigned
3 October 2016
JK
JAYARAMAN, Karthic
Director · Resigned
3 October 2016
RW
ROBSON, William Henry Mark
Secretary · Resigned
31 October 2014
EL
ELSON, Louis Goodman
Director · Resigned
9 January 2014
ST
SCICLUNA, Terence Joseph
Director · Resigned
29 November 2013
ME
MCDONALD, Elizabeth
Secretary · Resigned
12 November 2012
SR
SMITH, Richard Charles
Director · Resigned
2 July 2012
PP
PINDAR, Paul
Director · Resigned
2 July 2012
RW
ROBSON, William Henry Mark
Director · Resigned
2 July 2012
HJ
HEATHCOTE, Jonathan Lister
Director · Resigned
11 May 2011
BJ
BONNAVION, Jean Michel Claude
Director · Resigned
11 May 2011
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
18 January 2011
NP
NEWCOMBE, Paul Alan
Director · Resigned
18 January 2011
KE
KUMP, Eric John
Director · Resigned
18 January 2011
SA
STIRLING, Alexis George
Director · Resigned
18 January 2011

Persons with significant control

PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016
PS
Turnstone Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 May 2013
Shares allotted · 0 shares allotted
—
11 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
8 September 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
Confirmation Statement With No Updates
Confirmation Statement
27 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
17 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
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 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
25 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
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
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 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
17 February 2015 View
Legacy
Capital
21 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2015 View
Legacy
Insolvency
21 January 2015 View
Resolution
Resolution
21 January 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
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 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
7 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 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
10 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
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Legacy
Mortgage
14 June 2011 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
Legacy
Mortgage
24 May 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Legacy
Mortgage
3 February 2011 View
Memorandum Articles
Incorporation
26 January 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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