Turnpike Plumbing and Heating Limited
Overview
Turnpike Plumbing and Heating Limited's network
3 people0 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Turnpike Plumbing and Heating Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Beverly Anne Clarke | Director | 2012 | 14 yrs |
| Beverley Anne Clarke | Company secretary | 2004 | 22 yrs |
| Peter Alec Clarke | Company secretary | 2003 | 23 yrs |
Recent news and events
From the public record
- 11 June 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 19 June 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Beverly Anne Clarke | Director | 1 April 2012 | No other current boards on our record |
| Peter Alec Clarke | Company secretary | 30 June 2003 | No other current boards on our record |
| Beverley Anne Clarke | Company secretary | 19 April 2004 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dave Wilson | Director | Not recorded | 19 April 2004 |
| Barbara Elizabeth Wilson | Company secretary | Not recorded | 30 June 2003 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Beverly Anne Clarke Director · appointed 2012
Directors past 6 years
- Beverly Anne Clarke Director · appointed 2012
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Turnpike Plumbing and Heating Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | -£102.05k | £183.76k | £183.76k | £1.37k | 0.43 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £212.01k | £212.01k | £23.55k | 44 |
| 31 March 2023 | - | Not reported | Not reported | £246.88k | Not reported | £110.87k | 45 |
| 31 March 2022 | - | Not reported | Not reported | £447.07k | Not reported | £128.03k | 45 |
| 31 March 2021 | - | Not reported | Not reported | £577.01k | £577.01k | £325.08k | 45 |
| 31 March 2020 | - | Not reported | Not reported | £571.52k | £579.62k | £417.78k | 45 |
| 31 March 2019 | - | Not reported | Not reported | £219.65k | £232.42k | £258.42k | 45 |
| 31 March 2018 | - | Not reported | Not reported | -£82.15k | -£78.10k | £583 | 45 |
| 31 March 2017 | - | Not reported | Not reported | £62.08k | £71.99k | £84.59k | 45 |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £61.63k | £94.60k | £79.64k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 19 June 2025
- Next confirmation statement due
- 3 July 2026 Overdue by 119 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01905768
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 17 April 1985
- Registered office
- 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
- Nature of business (SIC)
- 43220 Plumbing, heat and air-conditioning installation
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 19 June 2025
- Next confirmation statement due
- 3 July 2026 Overdue by 119 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
168iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 168 companies, which is common for an accountant, formation agent or serviced office.
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- B.S. Steels LimitedIn administration/administrative receiver
- Lymington Boat Makers LtdIn administration
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Showing 19 of 167 other companies. 0 of the 168 are active.
Recent news and events
From the public record
- 11 June 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 19 June 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Beverly Anne ClarkePerson · British |
| 19 June 2017 | Current |
| Mr Peter Alec ClarkePerson · British |
| 19 June 2017 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.