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TURNBULL & ASSER LIMITED
14 SOUTH STREET, LONDON, W1K 1DFCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Jonathan TARLTON-WEATHERALL | 11 Apr 2021 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Mark TURNER | 08 Mar 2018 | 15 Sep 2022 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Jonathan BAKER | 03 Apr 2017 | 30 Apr 2021 | Director | British | 0 - 2 | 1 (50.0%) |
Active | Liam FAYED | 03 Apr 2017 | Director | United Kingdom | 1 - 0 | 0 (0.0%) | |
Resigned | David Ian FOSTER | 11 Mar 2014 | 22 Dec 2017 | Finance Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Nigel Charles Craig BLOW | 04 Mar 2013 | 31 Mar 2017 | Managing Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Stephen Christopher MCCOY | 01 Jan 2012 | 13 Mar 2017 | Business/Director Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Neil Charles CLIFFORD | 09 Sep 2010 | 01 Jul 2021 | Director | British | 9 - 5 | 4 (28.6%) |
Active | James Allie FAYED | 07 Jun 2007 | Business Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Steven William MILLER | 15 Sep 2005 | 24 May 2013 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Leslie PRICE | 01 Feb 2005 | 11 Mar 2014 | Chartered Accountant | British | 1 - 2 | 0 (0.0%) |
Resigned | Steven Alan HILL | 06 Mar 2003 | 09 Dec 2003 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stuart REES BOUGHTON | 01 Feb 2003 | 05 Sep 2005 | Merchandise Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Helena Mary MOUNTFORD | 01 Apr 2001 | 31 Jul 2004 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | Barry Richard GOLDSMITH | 09 Mar 2000 | 31 Jan 2001 | Group Managing Director | American | 0 - 2 | 0 (0.0%) |
Active | Ali FAYED | 07 Aug 1998 | Director | British | 2 - 22 | 7 (29.2%) | |
Resigned | Mark Jonathan STEARN | 12 Jun 1997 | 31 Jan 2003 | Production Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven Jeffrey QUIN | 12 Jun 1997 | 01 Apr 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian John LUXTON | 14 Sep 1995 | 30 Mar 2001 | Chartered Accountant | British | 7 - 22 | 11 (37.9%) |
Resigned | John Charles BRADLEY | 10 Feb 1995 | 07 Mar 1996 | Company Director | British | 0 - 22 | 5 (22.7%) |
Resigned | Omar Hugh BAYOUMI | 26 Sep 1994 | 30 Jun 1995 | Chartered Accountant | British | 4 - 24 | 7 (25.0%) |
Resigned | Anthony Patrick Francis INGRAM | 01 Nov 1993 | 01 Sep 1995 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Manfred Eugen ZIPP | 02 Sep 1993 | 14 Dec 1995 | Company Director | German | 0 - 4 | 1 (25.0%) |
Resigned | James Michael WALSH | 02 Sep 1993 | 26 Sep 1994 | Company Director | American | 0 - 20 | 8 (40.0%) |
Resigned | Anthony Clive JAMES | 01 May 1992 | 15 Oct 1993 | Chartered Accountant | British | 2 - 7 | 7 (77.8%) |
Resigned | Paul Edward CUSS | 30 Apr 1999 | Shirt Cutter | British | 0 - 1 | 0 (0.0%) | |
Resigned | Gillian Elaine BRANIFF | 30 Apr 1992 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Charles Jeremy David HILL | 31 Oct 1996 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kenneth Thomas WILLIAMS | 12 Sep 2005 | Retail Executive | British | 0 - 1 | 0 (0.0%) | |
Active | Ali FAYED | Chairman | British | 2 - 22 | 7 (29.2%) | ||
Resigned | John Barry TUFFNEY | 20 Apr 1994 | Production Executive | British | 0 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2018-11-08 | 2017-11-08 | 2016-11-08 | 2015-11-08 | 2014-11-08 | ||
JAMES FAYED | ORDINARY | 12,125,000 21.3% | 9,625,000 20.5% | 8,625,000 20.1% | 6,125,000 18.6% | 6,125,000 18.6% |
LIAM FAYED | ORDINARY | 12,125,000 21.3% | 9,625,000 20.5% | 8,625,000 20.1% | 6,125,000 18.6% | 6,125,000 18.6% |
SAMMY FAYED | ORDINARY | 12,125,000 21.3% | 9,625,000 20.5% | 8,625,000 20.1% | 6,125,000 18.6% | 6,125,000 18.6% |
ALI FAYED | ORDINARY | 12,124,999 21.3% | 9,624,999 20.5% | 8,624,999 20.1% | 6,124,999 18.6% | 6,124,999 18.6% |
SAMMY FAYED | ORDINARY | 2,125,000 3.73% | 2,125,000 4.52% | 2,125,000 4.94% | 2,125,000 6.44% | 0 0% |
LIAM FAYED | ORDINARY | 2,125,000 3.73% | 2,125,000 4.52% | 2,125,000 4.94% | 2,125,000 6.44% | 0 0% |
JAMES FAYED | ORDINARY | 2,125,000 3.73% | 2,125,000 4.52% | 2,125,000 4.94% | 2,125,000 6.44% | 0 0% |
ALI FAYED | ORDINARY | 2,125,000 3.73% | 2,125,000 4.52% | 2,125,000 4.94% | 0 0% | 0 0% |
TRACY FAYED | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 2,125,000 6.44% | 1 0.000% |
TRACY FAYED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 0.000% | 0 0% |
LIAM FAYED | BEARER SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 2,125,000 6.44% |
SAMMY FAYED | BEARER SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 2,125,000 6.44% |
JAMES FAYED | BEARER SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 2,125,000 6.44% |
BEARER SHAREHOLDERS | BEARER SHARES | 0 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 |