Company Overview
Turkin Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 31 July 1987, so this is a well established company. Turkin Limited has been in business for 38 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

6Th Floor 60 Gracechurch Street, London, EC3V 0HR
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Companies House Data
Company NameTURKIN LIMITED
Company Number02152104
Registered Office Address6th Floor 60 Gracechurch Street
 EC3V 0HR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date31/07/1987
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date28/11/2016
Returns Last Made Up Date31/10/2015
Directors & Members
Show Resigned
Alan Farrell - Director
(British, 48 years old, born August 1978)
Appointed 27 September 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Alan Farrell
ALDE DEVELOPMENTS LIMITED
BOSUN PROPERTIES LIMITED
DEANSTRAND PROPERTIES LIMITED
ESTATEDEAL LIMITED
FRENBURY PROPERTIES (GRANTHAM) LIMITED
FRENBURY PROPERTIES (RETFORD) LIMITED
FRESHLANE LIMITED
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INGLEWOOD CAPITAL LTD
JAVAPLAN LIMITED
KERRYGROVE LIMITED
LARCHSTONE LIMITED
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
MACLEW INVESTMENTS LIMITED
MOONLANE LIMITED
MOSSFORD LIMITED
RETFORD INTERNATIONAL (NO 1) LIMITED
ROBERT FRASER (GRANTHAM) LIMITED
ROBERT FRASER (LITTLE HAMPTON) LIMITED
ROBERT FRASER (SWANLEY) LIMITED
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
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STERLING PROPERTY DEVELOPMENTS LIMITED
STERLING PROPERTY HOLDINGS LIMITED
STERLING PROPERTY TRUST LIMITED
TREGAIN PROPERTIES LIMITED
VALEWOOD PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 76,914 76,914 76,914
Creditors Due Within One Year 0 0 0
Working Cap 76,914 76,914 76,914
Total Assets Less Current Liabilities 76,914 76,914 76,914
Long-term Liabilities 0 0 0
Net Assets 76,914 76,914 76,914
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 76,914 76,914 76,914
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 76914.0 76914.0 76914.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 8
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 76,914 76,914 76,914
Debt 0 0 0
Net Assets/Debt 76,914 76,914 76,914
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 13 January 2026
Change of details for Larchstone Limited as a person with significant control on 18 April 2016
Director's details changed for Mr Alan Paul Cardenoso Farrell on 14 December 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 3 December 2025
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Confirmation statement made on 31 January 2025 with no updates
Termination of appointment of John Kevin Farrell as a director on 27 September 2024
Satisfaction of charge 8 in full
Satisfaction of charge 7 in full
Satisfaction of charge 6 in full
Satisfaction of charge 5 in full
Satisfaction of charge 4 in full
Satisfaction of charge 3 in full
Satisfaction of charge 2 in full
Satisfaction of charge 1 in full
Confirmation statement made on 31 January 2024 with no updates
Confirmation statement made on 31 January 2023 with no updates
Confirmation statement made on 31 January 2022 with no updates
Confirmation statement made on 31 January 2021 with no updates
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