TURTL SURF & IMMERSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TURTL SURF & IMMERSE LIMITED · parent
- Turtl Inc 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-19 RESOLUTIONS Resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one