TURNSTONE MANAGEMENT INVESTMENTS LIMITED Credit Check Report

Company Overview

Turnstone Management Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 May 2011, so this is a well established company. Turnstone Management Investments Limited has been in business for 14 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

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Companies House Data

Company Name	TURNSTONE MANAGEMENT INVESTMENTS LIMITED
Company Number	07621435
Registered Office Address	Europa House Europa Trading Estate
	Stoneclough Road, Kearsley
	M26 1GG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/05/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	01/06/2017
Returns Last Made Up Date	04/05/2016

Directors & Members

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	Louis Elson - Director (American, 64 years old, born December 1962) Appointed 09 January 2014, Resigned 07 April 2021	Resigned
	Dawn Farrell - Director (British, 56 years old, born February 1970) Appointed 06 June 2013, Resigned 12 November 2015	Resigned
	Fabio Giuseppetti - Director (Italian, 61 years old, born April 1965) Appointed 07 April 2021, Resigned 14 October 2025	Resigned
	Jonathan Heathcote - Director (British, 65 years old, born January 1961) Appointed 11 May 2011, Resigned 26 November 2013	Resigned
	David Hudaly - Director (British, 65 years old, born July 1961) Appointed 11 May 2011, Resigned 15 December 2017	Resigned
	Karthic Jayaraman - Director (British, 51 years old, born July 1975) Appointed 03 October 2016, Resigned 16 August 2021	Resigned
	Eric Kump - Director (American, 56 years old, born April 1970) Appointed 04 May 2011, Resigned 11 May 2011	Resigned
	Debra Lee - Director (British, 65 years old, born December 1961) Appointed 06 June 2013, Resigned 30 September 2015	Resigned
	Elizabeth MacDonald - Director (British, 55 years old, born September 1971) Appointed 06 June 2013, Resigned 31 October 2014	Resigned
	Fiona Morgan - Director (British, 62 years old, born October 1964) Appointed 02 July 2012, Resigned 01 December 2013	Resigned
	Andrew Morris - Director (British, 61 years old, born November 1965) Appointed 11 May 2011, Resigned 13 November 2012	Resigned
	Paul Newcombe - Director (British, 61 years old, born October 1965) Appointed 04 May 2011, Resigned 04 May 2011	Resigned
	Jeremy Perkin - Director (British, 53 years old, born October 1973) Appointed 02 July 2012, Resigned 24 March 2026	Resigned
	Rob Pilling - Director (British, 51 years old, born October 1975) Appointed 06 June 2013, Resigned 16 August 2021	Resigned
	Paul Pindar - Director (British, 67 years old, born April 1959) Appointed 02 July 2012, Resigned 03 October 2016	Resigned
	Alan Rawstron - Director (British, 59 years old, born August 1967) Appointed 06 June 2013	Active
	William Robson - Director (British, 63 years old, born January 1963) Appointed 02 July 2012, Resigned 31 July 2017	Resigned
	Terence Scicluna - Director (British, 69 years old, born September 1957) Appointed 29 November 2013, Resigned 31 March 2017	Resigned
	Mohammed Shafi Khan - Director (British, 52 years old, born August 1974) Appointed 16 October 2017, Resigned 05 April 2019	Resigned
	Richard Smith - Director (British, 69 years old, born May 1957) Appointed 11 May 2011, Resigned 30 November 2013	Resigned
	Annette Spindler - Director (British, 58 years old, born January 1968) Appointed 15 July 2014, Resigned 12 October 2017	Resigned
	Alexis Stirling - Director (British, 53 years old, born February 1973) Appointed 04 May 2011, Resigned 03 October 2016	Resigned
	Lindsey Walker - Director (British, 65 years old, born July 1961) Appointed 11 May 2011, Resigned 31 December 2011	Resigned
	Joanne Weir - Director (British, 58 years old, born April 1968) Appointed 11 May 2011, Resigned 13 November 2012	Resigned
	Stephen Williams - Director (British, 57 years old, born October 1969) Appointed 11 May 2011, Resigned 31 July 2017	Resigned
	Gareth York - Director (British, 59 years old, born May 1967) Appointed 02 July 2012, Resigned 30 April 2018	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 04 May 2011, Resigned 04 May 2011	Resigned

Secretaries

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	Leo Carroll - Secretary Appointed 31 July 2017, Resigned 31 January 2020	Resigned
	Elizabeth McDonald - Secretary (British) Appointed 12 November 2012, Resigned 31 October 2014	Resigned
	William Robson - Secretary Appointed 31 October 2014, Resigned 31 July 2017	Resigned
	Stephen Roseby - Secretary Appointed 31 January 2020	Active
	Hackwood Secretaries Limited - Secretary Appointed 04 May 2011, Resigned 04 May 2011	Resigned

Other Company Directorships

Alan Rawstron
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around M26 1GG

	ORTHOWORLD 2000 LIMITED EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
	WHITECROSS DENTAL CARE LIMITED EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
	IDH LIMITED EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
	MAINSTONE HEALTH LIMITED EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
	HACKREMCO (NO.2637) LIMITED Landmark, St Peter's Square, 1 Oxford Street, Manchester, M26 1GG
	RED ROSE TUITION LIMITED EUROPA TRADING ESTATE, STONECLOUGH ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 1GG
	WHITECROSS HEALTHCARE LIMITED Landmark St Peter's Square, 1 Oxford Street, Manchester, M26 1GG
	PAUL RILEY LIMITED 117 Hatton Avenue, Slough, Berkshire, M26 1GG
	S L S DENTAL CARE LIMITED EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
	ORTHOCENTRES LIMITED EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

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