TURNBULL & ASSER LIMITED

14 SOUTH STREET, LONDON, W1K 1DF

Company Number: 01066321
Incorporation date: 16-Aug-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
14131 Manufacture of other men's outerwear
46420 Wholesale of clothing and footwear
47710 Retail sale of clothing in specialised stores



SUMMARY

This company is 51.7 years old and is currently active. The company has positive equity (net assets) of GBP 4.4 million which has decreased from the previous year's figure of GBP 6 million. The latest reported revenue figure is GBP 9.7 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 18 other companies, 6 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: FULL (29-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
01-Feb-2020 GBP 9,703,000 -580,000 -596,000
02-Feb-2019 GBP 10,397,000 -1,202,000 -1,164,000
03-Feb-2018 GBP 10,397,000 -826,000 1,000 12,000 -1,164,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Feb-2020 GBP 4,055,000 3,834,000 3,850,000 30,000 547,000 4,427,000
02-Feb-2019 GBP 4,092,000 2,202,000 4,850,000 30,000 1,143,000 6,023,000
03-Feb-2018 GBP 421,000 2,603,000 3,850,000 1,719,000 5,599,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Feb-2020 GBP -25.97% -1,000,000 4,850,000 3,850,000 4,350,000
02-Feb-2019 GBP 20.62% 1,030,000 3,965,500 4,995,500 4,270,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nahida NOORI 01 Sep 2022 05 Jan 2024 0 - 1
Resigned David Ian FOSTER 15 Oct 2013 22 Dec 2017 0 - 1
Resigned Evelyn Mary Theresa MULLIGAN 01 Jun 2010 15 Oct 2013 0 - 1
Resigned Simon David Hatherly DEAN 01 Jun 2004 01 Jun 2010 0 - 63
Resigned Susan JERMAN 05 Jul 1993 31 May 2004 0 - 69
Resigned James Ralph Parnell DAVIES 05 Jul 1993 2 - 72

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ilaria RIVA-NICCOLINI 02 Jul 2021 Global Executive Director American 1 - 00 (0.0%)
Active Jonathan TARLTON-WEATHERALL 11 Apr 2021 Commercial Director British 1 - 00 (0.0%)
Resigned Mark TURNER 08 Mar 2018 15 Sep 2022 Director British 2 - 10 (0.0%)
Resigned Jonathan BAKER 03 Apr 2017 30 Apr 2021 Director British 0 - 21 (50.0%)
Active Liam FAYED 03 Apr 2017 Director United Kingdom 1 - 00 (0.0%)
Resigned David Ian FOSTER 11 Mar 2014 22 Dec 2017 Finance Director British 1 - 32 (50.0%)
Resigned Nigel Charles Craig BLOW 04 Mar 2013 31 Mar 2017 Managing Director British 1 - 31 (25.0%)
Resigned Stephen Christopher MCCOY 01 Jan 2012 13 Mar 2017 Business/Director Manager British 0 - 10 (0.0%)
Resigned Neil Charles CLIFFORD 09 Sep 2010 01 Jul 2021 Director British 9 - 54 (28.6%)
Active James Allie FAYED 07 Jun 2007 Business Manager British 1 - 00 (0.0%)
Resigned Steven William MILLER 15 Sep 2005 24 May 2013 Company Director British 0 - 10 (0.0%)
Resigned Paul Leslie PRICE 01 Feb 2005 11 Mar 2014 Chartered Accountant British 1 - 20 (0.0%)
Resigned Steven Alan HILL 06 Mar 2003 09 Dec 2003 Company Director British 0 - 10 (0.0%)
Resigned Stuart REES BOUGHTON 01 Feb 2003 05 Sep 2005 Merchandise Director British 0 - 10 (0.0%)
Resigned Helena Mary MOUNTFORD 01 Apr 2001 31 Jul 2004 Chartered Accountant British 0 - 52 (40.0%)
Resigned Barry Richard GOLDSMITH 09 Mar 2000 31 Jan 2001 Group Managing Director American 0 - 20 (0.0%)
Active Ali FAYED 07 Aug 1998 Director British 2 - 227 (29.2%)
Resigned Mark Jonathan STEARN 12 Jun 1997 31 Jan 2003 Production Executive British 0 - 10 (0.0%)
Resigned Steven Jeffrey QUIN 12 Jun 1997 01 Apr 2023 Director British 0 - 10 (0.0%)
Resigned Ian John LUXTON 14 Sep 1995 30 Mar 2001 Chartered Accountant British 7 - 2211 (37.9%)
Resigned John Charles BRADLEY 10 Feb 1995 07 Mar 1996 Company Director British 0 - 225 (22.7%)
Resigned Omar Hugh BAYOUMI 26 Sep 1994 30 Jun 1995 Chartered Accountant British 4 - 247 (25.0%)
Resigned Anthony Patrick Francis INGRAM 01 Nov 1993 01 Sep 1995 Chartered Accountant British 0 - 10 (0.0%)
Resigned Manfred Eugen ZIPP 02 Sep 1993 14 Dec 1995 Company Director German 0 - 41 (25.0%)
Resigned James Michael WALSH 02 Sep 1993 26 Sep 1994 Company Director American 0 - 208 (40.0%)
Resigned Anthony Clive JAMES 01 May 1992 15 Oct 1993 Chartered Accountant British 2 - 77 (77.8%)
Resigned Paul Edward CUSS 30 Apr 1999 Shirt Cutter British 0 - 10 (0.0%)
Resigned Gillian Elaine BRANIFF 30 Apr 1992 Chartered Accountant British 0 - 10 (0.0%)
Resigned Charles Jeremy David HILL 31 Oct 1996 Company Director British 0 - 10 (0.0%)
Resigned Kenneth Thomas WILLIAMS 12 Sep 2005 Retail Executive British 0 - 10 (0.0%)
Active Ali FAYED Chairman British 2 - 227 (29.2%)
Resigned John Barry TUFFNEY 20 Apr 1994 Production Executive British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 9.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARRODS LIMITED (00030209) - Active
THE RITZ HOTEL, LIMITED (00048125) - Active
KURT GEIGER LIMITED (00968046) - Active
TURNBULL & ASSER LIMITED (01066321) - Active
PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) (01772474) - Dissolved
HARRODS HOLDINGS LIMITED (01848143) - Active
HARRODS (UK) LIMITED (01889348) - Active
BROMPTON PRESS LIMITED (03102277) - Dissolved
ACF SEVENOAKS (03614841) - Active
FEATURECODE 2A (04016505) - Dissolved
FEATURECODE 2A HOLDINGS (04017779) - Active
QH PARTNERS LIMITED (05961740) - Active
5A PROPERTY HOLDINGS LIMITED (05985333) - Liquidation
HARRODS PROPERTY LIMITED (05985365) - Active
HARRODS GROUP (HOLDING) LIMITED (05990648) - Active
QH ENTERPRISES LIMITED (05990779) - Active
HPR 2010 LIMITED (07188404) - Dissolved
HF STORES REALISATIONS LIMITED (SC010677) - In Administration
HFL REALISATIONS LIMITED (SC021928) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-11-082017-11-082016-11-082015-11-082014-11-08
JAMES FAYEDORDINARY12,125,000
21.3%
9,625,000
20.5%
8,625,000
20.1%
6,125,000
18.6%
6,125,000
18.6%
LIAM FAYEDORDINARY12,125,000
21.3%
9,625,000
20.5%
8,625,000
20.1%
6,125,000
18.6%
6,125,000
18.6%
SAMMY FAYEDORDINARY12,125,000
21.3%
9,625,000
20.5%
8,625,000
20.1%
6,125,000
18.6%
6,125,000
18.6%
ALI FAYEDORDINARY12,124,999
21.3%
9,624,999
20.5%
8,624,999
20.1%
6,124,999
18.6%
6,124,999
18.6%
SAMMY FAYEDORDINARY2,125,000
3.73%
2,125,000
4.52%
2,125,000
4.94%
2,125,000
6.44%
0
0%
LIAM FAYEDORDINARY2,125,000
3.73%
2,125,000
4.52%
2,125,000
4.94%
2,125,000
6.44%
0
0%
JAMES FAYEDORDINARY2,125,000
3.73%
2,125,000
4.52%
2,125,000
4.94%
2,125,000
6.44%
0
0%
ALI FAYEDORDINARY2,125,000
3.73%
2,125,000
4.52%
2,125,000
4.94%
0
0%
0
0%
TRACY FAYEDORDINARY1
0.000%
1
0.000%
1
0.000%
2,125,000
6.44%
1
0.000%
TRACY FAYEDORDINARY0
0%
0
0%
0
0%
1
0.000%
0
0%
LIAM FAYEDBEARER SHARES0
0%
0
0%
0
0%
0
0%
2,125,000
6.44%
SAMMY FAYEDBEARER SHARES0
0%
0
0%
0
0%
0
0%
2,125,000
6.44%
JAMES FAYEDBEARER SHARES0
0%
0
0%
0
0%
0
0%
2,125,000
6.44%
BEARER SHAREHOLDERSBEARER SHARES0
0%
0
0%
0
0%
0
0%
2,125,000
6.44%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TURNBULL & ASSER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 14131 Manufacture of other men's outerwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EDE & RAVENSCROFT LIMITED 93 CHANCERY LANE, LONDON, WC2A 1DU 00424854 2017-09-30 57,324,767 2,972,528 14132-Manufacture of other women's outerwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
47710-Retail sale of clothing in specialised stores
TOATEE LTD OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ 08116957 2017-10-31 13,206,426 0
HAYTHORNTHWAITE & SONS LIMITED MILL HILL HOUSE 6 THE BROADWAY, SUITE 129, LONDON, ENGLAND, NW7 3LL 00259016 2018-03-31 553,635 0 14132-Manufacture of other women's outerwear
46420-Wholesale of clothing and footwear
47710-Retail sale of clothing in specialised stores
CLASSIC CUTS LIMITED FLAT 1321 4 OAKLAND QUAY, LONDON, E14 9EA 03417137 2018-08-31 525,410 0 14132-Manufacture of other women's outerwear
REGENCY FASHIONS LIMITED UNIT 20 BATES ROAD, HAROLD WOOD, ROMFORD, ENGLAND, RM3 0JH 08557536 2017-08-31 318,868 0 14132-Manufacture of other women's outerwear
SOY KILTS LTD. 54 SEAFIELD STREET, PORTSOY, BANFF, SCOTLAND, AB45 2QT SC316296 2018-03-31 139,490 0 47710-Retail sale of clothing in specialised stores
77210-Renting and leasing of recreational and sports goods
TOP SECRETS CLOTHING LTD ST JAMES HOUSE SUITE 8, EMERSON BUSINESS CENTRE PENDLETON WAY, SALFORD, UNITED KINGDOM, M6 5FW 08009295 2018-03-31 70,050 0 14132-Manufacture of other women's outerwear
SEMI THREADO LIMITED SEMI THREADO LIMITED, 10 ROUNDHOUSE, LANCASTER, LANCASHIRE, LA1 1AF 08521711 2018-05-31 53,318 0
OWN IT! ENTERTAINMENT LIMITED 11-29 SMITHS COURT, SOHO, LONDON, ENGLAND, W1D 7DP 09154978 2018-07-31 50,740 0 14132-Manufacture of other women's outerwear
58110-Book publishing
59200-Sound recording and music publishing activities
HSS VIRSA LIMITED 30 NEILD STREET, OLDHAM, ENGLAND, OL8 1QG 09083331 2018-06-30 44,359 0
WHITE HART LONDON LIMITED 49 LAMBS CONDUIT STREET, LONDON, WC1N 3NG 08604605 2018-07-31 44,218 0
TRUE BESPOKE LTD 61 BRENT TERRACE, LONDON, ENGLAND, NW2 1BY 08127308 2018-07-31 40,735 0
WINKS LIVING LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10228164 2019-06-30 39,024 0 47910-Retail sale via mail order houses or via Internet
HKIU LIMITED 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 1EX 09840187 2018-10-31 38,350 0
SQUIRE & SQUIRE LTD 42 GOWAN AVENUE, LONDON, SW6 6RF 07280987 2017-06-30 25,176 0 41100-Development of building projects
43341-Painting
47910-Retail sale via mail order houses or via Internet
CLARABELLA LTD 20A LOMBARD STREET, LOMBARD STREET, STOURPORT-ON-SEVERN, ENGLAND, DY13 8DT 08255080 2018-10-31 22,224 0 14132-Manufacture of other women's outerwear
47510-Retail sale of textiles in specialised stores
ELLIOTT MANUFACTURING LIMITED 15 15 QUEENS ROAD, 8 BEATRICE COURT, LONDON, NW4 2TL 06173821 2017-12-31 9,865 0
JCLONDON&CO LIMITED 38B CHARLWOOD STREET, LONDON, ENGLAND, SW1V 2DX 10661457 2018-03-31 9,033 0 14132-Manufacture of other women's outerwear
71111-Architectural activities
90030-Artistic creation
GEORGE ALLAN CLOTHING LTD MAPLEWOOD, OLD WILLINGDON ROAD, FRISTON, EAST SUSSEX, UNITED KINGDOM, BN20 0AT 10541690 2018-12-31 6,158 0 14141-Manufacture of men's underwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
CECE TAILORS LTD FLAT 22, 20 JUXON STREET, LONDON, UNITED KINGDOM, SE11 6BE 10866937 2018-07-31 4,115 0 14132-Manufacture of other women's outerwear
47710-Retail sale of clothing in specialised stores
COLCHA LTD 24 SMITHAM DOWNS ROAD, PURLEY, SURREY, ENGLAND, CR8 4NB 09814233 2018-10-31 3,299 0
BOBBY GORDON KILTMAKERS LTD. WEST LODGE, HUNTINGTON, HADDINGTON, SCOTLAND, EH41 3SP SC423735 2018-05-31 3,279 0
OUTSIDERS APPAREL LTD 36 EAST RESTALRIG TERRACE, EDINBURGH, MIDLOTHIAN, EH6 8EE SC431663 2017-09-30 3,037 0
STUDIO 805 LIMITED 19 BUTTERMERE CRESCENT, DONCASTER, SOUTH YORKSHIRE, DN4 5QF 06630995 2018-06-30 2,109 0 46420-Wholesale of clothing and footwear
47910-Retail sale via mail order houses or via Internet
GAME-WORN CLOTHING LTD 36 BROADACRES, GUILDFORD, SURREY, ENGLAND, GU3 3BB 08484244 2018-04-30 1,699 0 14132-Manufacture of other women's outerwear
14141-Manufacture of men's underwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
OLDSCHOOL WORKOUTS LTD UNIT, A 82,JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 7DE 10593080 2018-01-31 562 0
ALEX MILSOM LTD SUITE 9 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU 07803903 2018-03-31 526 0 90030-Artistic creation
2D CO. LTD OFFICE A203 ADVENT HOUSE STATION APPROACH, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LG 07724037 2018-08-31 401 0 14132-Manufacture of other women's outerwear
32990-Other manufacturing not elsewhere classified
THE CLOTHING RAIL LIMITED 48 CALSHOT ROAD, BIRMINGHAM, WEST MIDLANDS, B42 2BT 09084405 2017-06-30 86 0 46420-Wholesale of clothing and footwear
47910-Retail sale via mail order houses or via Internet
ASHTON NOEL LIMITED 1 WESTMINSTER ROAD EAST, POOLE, DORSET, BH13 6JF 02732759 2018-05-04 80 0
AMD GLOBAL LIMITED 33 SUIT 21, KINGS COURT, 33 KING STREET, BLACKBURN, LANCASHIRE, ENGLAND, BB2 2DH 10470164 2018-05-04 0 0 14132-Manufacture of other women's outerwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
47910-Retail sale via mail order houses or via Internet
COLLECTIVE NOUN LTD OLD POND HOUSE HIGH STREET, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0ND 08043382 2018-04-30 0 0
FRINJE LTD. 45 YR ALLT, LLANGENNECH, LLANELLI, DYFED, WALES, SA14 8YU 10022995 2019-02-28 0 0
PINEAPPLE HEAD UK LTD. 63 HALLS ROAD, STAPLEFORD, NOTTINGHAM, ENGLAND, NG9 7FX 09875851 2018-11-30 0 0 14132-Manufacture of other women's outerwear
SHEEN ASIA INDUSTRIES (EUROPE) LTD. 1ST FLOOR, 124 CLEVELAND STREET, LONDON, UNITED KINGDOM, W1T 6PG 09357553 2018-12-31 0 0 14190-Manufacture of other wearing apparel and accessories not elsewhere classified
WISE PARTNERSHIP LIMITED 10 ALLANDALE ROAD, WEST POINT LEVENSHULME, MANCHESTER, GREATER MANCHESTER, M19 2BF 06964939 2018-07-15 0 0 14132-Manufacture of other women's outerwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
70229-Management consultancy activities other than financial management

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TURNBULL & ASSER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.9% 11.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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