UK Companies House feature
TURNERS (SOHAM) LIMITED
Profile
- Company number
- 00439684
- Status
- Active
- Incorporation
- 1947-07-25
- Last accounts made up
- 2024-12-28
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Macintyre Transport Limited · 100% held · UK · Haulage
- Goldstar Transport Holdings Limited · 100% held · UK · Holding company
- Goldstar Transport Limited · 100% held · UK · Haulage
- Fruitex (Spalding) Limited · 100% held · UK · Commercial property rental
- Turners (Soham) Service Company Limited · 100% held · UK · Service company
- Ocean Trailers Limited · 100% held · UK · Haulage
- R & R Haulage Limited · 100% held · UK · Haulage
- Jack Richards Holdings Limited · 100% held · UK · Holding company
- Jack Richards & Son Limited · 100% held · UK · Haulage
- A Hardwick Haulage Limited · 80% held · UK · Haulage
- MKT Logistics Limited · 100% held · UK · Holding company
- Matthew Kibble Transport Limited · 100% held · UK · Haulage
- Fullforce Logistics Limited · 100% held · UK · Haulage
- Shakespeare Transport Limited · 100% held · UK · Haulage
- Lynn Transport & Logistics Limited · 100% held · UK · Haulage
- DRS Logistics Limited · 50% held · UK · Haulage
- SPR Trailer Services Limited · 100% held · UK · Haulage
- Logistics Planning Services Limited · 100% held · UK · Haulage
- Proactive Logistics Limited · 65% held · UK · Haulage
- Dowse Haulage Limited · 50% held · UK · Haulage
- Turners International BV · 100% held · Netherlands · Haulage
Significant events
- “During 2024 the group acquired 100% of Logistic Planning Services Limited.”
- “On 31st March 2025 the group acquired the remaining 50% of DRS Logistics Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANT, Jonathan | Secretary | 2023-06-16 | — | — |
| DAY, Paul Edwin | Director | — | Oct 1958 | British |
| DAY, Winifred Mary | Director | — | Jan 1934 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, John Graham Rex | Secretary | 2008-05-30 | 2022-01-21 |
| MUNNS, David Frederick | Secretary | — | 2008-05-30 |
| TURNER, Leonard Franklin | Director | — | 2011-10-19 |
| TURNER, Wallace | Director | — | 2000-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Edwin Day | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Winifred Mary Day | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Turners (Soham) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AA | accounts | accounts with accounts type group |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2023-10-12 | AA | accounts | accounts with accounts type group |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-16 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type group |
| 2022-01-21 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type group |
| 2021-01-06 | AA | accounts | accounts with accounts type group |
| 2020-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-23 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.