TURNILS (UK) LIMITED

FOUNTAIN CRESCENT, INCHINNAN, RENFREW, PA4 9RE

Company Number: SC047712
Incorporation date: 03-Jul-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
13300 Finishing of textiles
13990 Manufacture of other textiles not elsewhere classified
46410 Wholesale of textiles



SUMMARY

This company is 53.8 years old and is currently active. It is controlled by Hunter Douglas (Uk) Ltd. The company has positive equity (net assets) of GBP 13.4 million which has decreased from the previous year's figure of GBP 13.4 million. The latest reported revenue figure is GBP 28.6 million which is similar to the previous year's figure of GBP 28.6 million. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 3 (9.7%) 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-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 28,588,108 1,649,972 69,414 565,691 2,146,249
31-Dec-2019 GBP 28,588,108 1,649,972 69,414 565,691 2,146,249
31-Dec-2018 GBP 27,204,951 1,555,282 9,081 325,732 1,220,469
31-Dec-2017 GBP 25,826,758 2,618,789 64,838 574,925 1,979,026


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 15,510,964 3,594,968 3,000,000 4,360,000 8,993,771 13,353,771
31-Dec-2019 GBP 15,510,964 3,594,968 3,000,000 4,360,000 8,993,771 13,353,771
31-Dec-2018 GBP 14,407,028 3,564,501 3,000,000 4,360,000 6,847,522 11,207,522
31-Dec-2017 GBP 13,698,945 3,514,809 3,510,405 4,360,000 5,627,053 9,987,053

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher SIMPSON 26 May 2021 29 Mar 2024 1 - 0
Resigned Mark Gerald DEMPSEY 03 Sep 2002 26 May 2021 British 0 - 11
Resigned Geoffrey Michael DUGGAN 17 Sep 1999 03 Sep 2002 Secretary British 2 - 35
Resigned John Kenneth BROWN 01 May 1995 17 Sep 1999 0 - 209
Resigned QUEENSFERRY SECRETARIES LIMITED 12 Apr 1994 01 May 1995 12 - 99
Resigned Robert MCNEIL 12 Apr 1994 British 2 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Matthew RISMAN 11 May 2023 Ceo British 15 - 130 (0.0%)
Active Andrew Richard THOMAS 11 May 2023 Business Executive British 12 - 140 (0.0%)
Active Christopher SIMPSON 26 May 2021 Director British 2 - 44 (66.7%)
Resigned Ian GALPIN 26 May 2021 11 May 2023 Director British 0 - 74 (57.1%)
Resigned Mark Gerald DEMPSEY 16 Jan 2017 26 May 2021 Managing Director British 0 - 117 (63.6%)
Resigned Graeme Frank Hamilton CARRUTHERS 01 Jan 2012 16 Jan 2017 Managing Director British 5 - 74 (33.3%)
Resigned Mark Henry SONNENBERG 03 Sep 2002 12 Apr 2004 Company Director Dutch 0 - 32 (66.7%)
Resigned Anthony John BREWER 03 Nov 2000 03 Sep 2002 Director British 0 - 2212 (54.5%)
Resigned John Christopher IRVINE 11 Jan 2000 30 Mar 2001 Finance Director British 1 - 9232 (34.4%)
Resigned Ian KIRKHAM 17 Sep 1999 03 Nov 2000 Director British 0 - 4121 (51.2%)
Resigned Stephen Graham WILSON 17 Sep 1999 03 Sep 2002 Director British 0 - 2414 (58.3%)
Resigned John Kenneth BROWN 08 Dec 1994 17 Sep 1999 Chartered Accountant British 0 - 209174 (83.3%)
Resigned John Thomson LANGLANDS 12 Apr 1994 08 Dec 1994 Chartered Accountant British 2 - 6134 (54.0%)
Resigned Gordon MATHESON 31 Mar 1992 01 May 2014 Production & Distribution Dire British 0 - 43 (75.0%)
Resigned Christopher Stuart TIPPER 07 Dec 1989 01 Nov 1993 Company Director British 0 - 42 (50.0%)
Resigned David FISHER 25 May 1989 14 Sep 1990 Company Director British 0 - 218 (38.1%)
Resigned Robert MCNEIL 12 Apr 1994 Company Director British 2 - 64 (50.0%)
Resigned James MCNEIL 31 Mar 1992 Company Director British 0 - 51 (20.0%)
Number of active directors: 3
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 22.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MOONSHADOW (ENGLAND) LIMITED (00665024) - Active - Proposal to Strike off
PERMA SYSTEM LIMITED (00770032) - Active - Proposal to Strike off
MOONSHADOW (SCOTLAND) LIMITED (00910401) - Active - Proposal to Strike off
HUNTER DOUGLAS UK RETAIL LIMITED (01196432) - Active
HILLARYS BLINDS (SALES) LIMITED (01305692) - Active
THOMAS SANDERSON LIMITED (01329910) - Active
HILLARYS BLINDS LIMITED (01546685) - Active
WILLSON BROOKS ADVERTISING LIMITED (01853021) - Active
HUNTER DOUGLAS UK TRADE LTD (02692951) - Active
APOLLO WINDOW BLINDS LTD (02851496) - Active
ARENA BLINDS LIMITED (03438260) - Active
HILLARY'S BLINDS TRUSTEE COMPANY LIMITED (03542844) - Active
247 HOME FURNISHINGS LIMITED (03922968) - Active
SHADEWELL LIMITED (03972391) - Active
THE HILLARYS GROUP LIMITED (04140621) - Active
HILLARYS HOLDINGS LIMITED (04178425) - Active
HILLARYS FINANCE LIMITED (04178664) - Active
SHAFTESBURY SHUTTERS LIMITED (04215326) - Active
THOMAS SANDERSON LIMITED (04626841) - Active
CUSTOMWEST TRADING LIMITED (04847751) - Active
QUARTZ TOPCO LIMITED (05189470) - Active
QUARTZ ACQUISITION LIMITED (05189492) - Active
PREMIER SHUTTERS LTD (05193567) - Active
BELLOTTO FINANCE LIMITED (06252503) - Active
BELLOTTO ACQUISITION LIMITED (06252660) - Active
BELLOTTO HOLDINGS LIMITED (06253120) - Active
VIRGIN WINES HOLDING COMPANY LIMITED (07970057) - Active
ZONWERING HOLDINGS LIMITED (10754712) - Active
VIRGIN WINES UK PLC (13169238) - Active
TURNILS (UK) LIMITED (SC047712) - Active
STEVENS (SCOTLAND) LIMITED (SC066731) - Active
SEWING UNIT DEVELOPMENTS LIMITED (SC329492) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-262015-06-262014-06-262013-06-262012-06-26
HUNTER DOUGLAS UK LTDORDINARY4,360,000
100%
4,360,000
100%
4,360,000
100%
4,360,000
100%
4,360,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TURNILS (UK) LIMITED

Controlled companies below

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


Title Date filed Status Publication number
Blind with tension loop system 2009-10-28 Granted GB2464824
Tool for mounting a blind 2007-04-30 Granted GB2448878
Blind mounting system 2007-02-01 Granted GB2440537
Blinds and Components Thereof 2006-08-04 Granted GB2440536
Tilting mechanism for blind slats 2006-02-01 Granted GB2434824
Support member 2005-07-14 Granted GB2428267
Impregnation of a fabric web 2004-04-13 Terminated GB2400336
Blinds and apparatus and methods for their manufacture 2002-08-01 Granted GB2391577
Apparatus and method for production of roller blinds 2002-04-17 Terminated GB2388397
Blinds 1998-04-17 Ceased GB2337285
End cap for a vertical blind housing 1996-05-16 Ceased GB2313141
Powered blinds 1996-03-07 Granted GB2316969
Pleated blinds 1994-08-11 Granted GB2292578
Operating blinds and curtains 1994-01-14 Ceased GB2274671
Blind or curtain suspension system 1994-01-14 Ceased GB2302124

COMPETITORS

(Based on Sic code: 13300 Finishing of textiles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PIA ROSSINI LTD 7 BALLOO WAY, BANGOR, COUNTY DOWN, BT19 7QZ NI033032 2018-03-31 3,493,577 0
CHRISTOPHER FARR CLOTH LIMITED 7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4SA 03868176 2016-07-31 1,889,651 0
BLUE MILL LIMITED 84 HALSTEAD STREET, LEICESTER, LE5 3RD 03833487 2018-08-31 171,236 0 82990-Other business support service activities not elsewhere classified
FIRST ZIPPER (UK) LIMITED 17 VICTORIA STREET, ABERDEEN, ABERDEENSHIRE, AB10 1UU SC096397 2018-01-31 169,782 0
APT CLOTHING COMPANY LIMITED UNIT 3 CREST ESTATE, STOKE ROW, NR HENLEY ON THAMES, OXFORDSHIRE, RG9 5RB 03195659 2018-05-31 155,529 0 14120-Manufacture of workwear
DECORS BARBARES LTD 32 ST. LEONARDS TERRACE, LONDON, SW3 4QG 09312037 2017-11-30 135,497 0
PLUS FIT CLOTHING LIMITED 17 COBDEN HOUSE, COBDEN STREET, LEICESTER, UNITED KINGDOM, LE1 2LB 10152860 2018-04-30 102,078 0 46160-Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
62020-Information technology consultancy activities
CITY THREADS LIMITED 95-97 TANNER STREET, BARKING, ESSEX, IG11 8PT 08213473 2018-09-30 81,770 0
ELLION DESIGN LIMITED 3 BRECON MEWS, 15A-17 BRECKNOCK ROAD, LONDON, N7 0BN 05739947 2018-03-31 37,000 0 14132-Manufacture of other women's outerwear
14200-Manufacture of articles of fur
74100-specialised design activities
IVORY IRIS LTD 190 WOOLWICH ROAD, BEXLEYHEATH, ENGLAND, DA7 4LN 08746750 2018-10-23 30,925 0 13990-Manufacture of other textiles not elsewhere classified
J S SEWING LIMITED 13 LAGGAN CLOSE, NUNEATON, WARWICKSHIRE, ENGLAND, CV10 9TF 10251984 2017-06-30 11,983 0
VOKES & ELSHEIKH LTD 20 ST. AGATHA ROAD, CARDIFF, WALES, CF14 4EB 07875185 2018-12-31 9,267 0 14132-Manufacture of other women's outerwear
OPTIMUM BEDDING LIMITED 22 OLD END, PADBURY, BUCKINGHAM, ENGLAND, MK18 2BB 07005432 2018-09-30 2,230 0

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
TURNILS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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