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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-25

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

1 item

Cash

£2M

+135.3% highest in 5 filed years

Net assets

£4M

-29.3% lowest in 4 filed years

Employees

116

+7.4% highest in 4 filed years

Profit before tax

-£2M

-25.9% lowest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-01-25

Metric Trend 2021-01-312022-01-292023-01-292024-01-252025-01-25
Turnover £7,296,000£9,913,000£9,305,000£9,993,000
Operating profit -£1,365,000-£1,259,000-£1,373,000-£1,729,000
Profit before tax -£1,366,000-£1,259,000-£1,373,000-£1,729,000
Net profit -£1,197,000-£1,259,000-£1,373,000-£1,729,000
Cash £846,000£737,000£1,775,000£869,000£2,045,000
Total assets less current liabilities £8,527,000£7,268,000£5,895,000£4,166,000
Net assets £8,527,000£7,268,000£5,895,000£4,166,000
Equity £5,974,000£8,527,000£7,268,000£5,895,000£4,166,000
Average employees 10799108116
Wages £3,277,000£3,397,000£4,135,000£4,097,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-312022-01-292023-01-292024-01-252025-01-25
Operating margin -18.7%-12.7%-14.8%-17.3%
Net margin -16.4%-12.7%-14.8%-17.3%
Return on capital employed -16.0%-17.3%-23.3%-41.5%
Current ratio 1.57x1.10x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.2 in the financial statements, which indicates that the financial statements have been prepared on a going concern basis based on the Directors' expectations of future support being made available by the ultimate controlling party. This and other matters set forth in note 2.2 indicate that a material uncertainty exists that may cast significant doubt over the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 33 resigned

Name Role Appointed Born Nationality
FAYED, James Allie Director 2007-06-07 Apr 1979 British
FAYED, Liam, Mr. Director 2017-04-03 Jul 1987 British
RIVA-NICCOLINI, Ilaria Director 2021-07-02 Feb 1968 American
TARLTON-WEATHERALL, Jonathan Director 2021-04-11 May 1976 British
Show 33 resigned officers
Name Role Appointed Resigned
DAVIES, James Ralph Parnell Secretary 1993-07-05
DEAN, Simon David Hatherly Secretary 2004-06-01 2010-06-01
FOSTER, David Ian Secretary 2013-10-15 2017-12-22
JERMAN, Susan Secretary 1993-07-05 2004-05-31
MULLIGAN, Evelyn Mary Theresa Secretary 2010-06-01 2013-10-15
NOORI, Nahida Secretary 2022-09-01 2024-01-05
BAKER, Jonathan, Mr. Director 2017-04-03 2021-04-30
BAYOUMI, Omar Hugh, Dr Director 1994-09-26 1995-06-30
BLOW, Nigel Charles Craig Director 2013-03-04 2017-03-31
BRADLEY, John Charles Director 1995-02-10 1996-03-07
BRANIFF, Gillian Elaine Director 1992-04-30
CLIFFORD, Neil Charles Director 2010-09-09 2021-07-01
CUSS, Paul Edward Director 1999-04-30
FAYED, Ali Director 2024-12-08
FOSTER, David Ian Director 2014-03-11 2017-12-22
GOLDSMITH, Barry Richard Director 2000-03-09 2001-01-31
HILL, Charles Jeremy David Director 1996-10-31
HILL, Steven Alan Director 2003-03-06 2003-12-09
INGRAM, Anthony Patrick Francis Director 1993-11-01 1995-09-01
JAMES, Anthony Clive Director 1992-05-01 1993-10-15
LUXTON, Ian John Director 1995-09-14 2001-03-30
MCCOY, Stephen Christopher Director 2012-01-01 2017-03-13
MILLER, Steven William Director 2005-09-15 2013-05-24
MOUNTFORD, Helena Mary Director 2001-04-01 2004-07-31
PRICE, Paul Leslie Director 2005-02-01 2014-03-11
QUIN, Steven Jeffrey Director 1997-06-12 2023-04-01
REES BOUGHTON, Stuart Director 2003-02-01 2005-09-05
STEARN, Mark Jonathan Director 1997-06-12 2003-01-31
TUFFNEY, John Barry Director 1994-04-20
TURNER, Mark Director 2018-03-08 2022-09-15
WALSH, James Michael Director 1993-09-02 1994-09-26
WILLIAMS, Kenneth Thomas Director 2005-09-12
ZIPP, Manfred Eugen Director 1993-09-02 1995-12-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 259 total filings

Date Type Category Description
2026-02-06 AA accounts Accounts with accounts type full
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 AA accounts Accounts with accounts type full
2024-12-09 CH01 officers Change person director company with change date PDF
2024-12-08 CH01 officers Change person director company with change date PDF
2024-12-08 TM01 officers Termination director company with name termination date PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full PDF
2024-01-05 TM02 officers Termination secretary company with name termination date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2022-12-15 AA accounts Accounts with accounts type full
2022-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-20 AP01 officers Appoint person director company with name date PDF
2022-10-19 AP03 officers Appoint person secretary company with name date PDF
2022-09-15 TM01 officers Termination director company with name termination date PDF
2022-03-08 MR05 mortgage Mortgage charge whole release with charge number PDF
2022-03-08 MR05 mortgage Mortgage charge whole release with charge number PDF
2022-02-21 RESOLUTIONS resolution Resolution
2022-02-17 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-25 vs 2024-01-25

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page