UK Companies House feature
TURTL SURF & IMMERSE LIMITED
Profile
- Company number
- 09142724
- Status
- Active
- Incorporation
- 2014-07-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company's cash levels and its ability to control its operating costs put it in a good position to manage its business risks successfully. This, together with detailed forecasts prepared by the directors have demonstrated a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and they consider it is appropriate to apply the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Turtl Inc · 100% held · USA
Significant events
- “There have been no significant events affecting the Group since the year end.”
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWSON, Stuart George | Director | 2022-08-01 | Sep 1966 | British |
| MASON, Nicholas Kingsley | Director | 2014-07-22 | Oct 1984 | British |
| MCGILL, Ben Stuart | Director | 2015-03-31 | Sep 1977 | British |
| NICHOL, Aislinn | Director | 2026-01-01 | Jul 1983 | British,Irish |
| RANJAN, Uthishtan | Director | 2021-09-06 | May 1990 | British |
| VON TROTHA TAYLOR, Dominic Clamor | Director | 2018-08-23 | May 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURT, Susan Catherine | Secretary | 2015-10-20 | 2024-05-17 |
| ASTBURY, Mark Harvey Ayrton | Director | 2015-03-31 | 2023-05-22 |
| COURT, Susan Catherine | Director | 2015-03-31 | 2024-05-17 |
| GRIFFITHS, Matthew Christopher | Director | 2014-09-15 | 2014-12-11 |
| LINDBERG, Lesley Jayne | Director | 2015-03-31 | 2015-10-20 |
| RYAN, Paula Elizabeth | Director | 2018-01-23 | 2018-05-31 |
| SALLOWS, Mark Jonathon | Director | 2014-07-22 | 2017-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Kingsley Mason | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-02 |
| Mr Mark Jonathan Sallows | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-02 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2026-01-19 | RESOLUTIONS | resolution | resolution |
| 2026-01-03 | RESOLUTIONS | resolution | resolution |
| 2026-01-03 | MA | incorporation | memorandum articles |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-09-28 | AA | accounts | accounts with accounts type group |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-31 | SH01 | capital | capital allotment shares |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-13 | SH01 | capital | capital allotment shares |
| 2023-05-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory