TURKEZA LTD

Company Registration Number:
15393971 (England and Wales)

Unaudited statutory accounts for the year ended 31 January 2026

Period of accounts

Start date: 1 February 2025

End date: 31 January 2026

TURKEZA LTD

Contents of the Financial Statements

for the Period Ended 31 January 2026

Balance sheet
Additional notes
Balance sheet notes

TURKEZA LTD

Balance sheet

As at 31 January 2026

Notes 2026 13 months to 31 January 2025


£
£
Fixed assets
Investments: 3 550,000 517,243
Total fixed assets: 550,000 517,243
Current assets
Cash at bank and in hand: 144 431
Total current assets: 144 431
Creditors: amounts falling due within one year: 4 ( 212,245 ) ( 222,912 )
Net current assets (liabilities): (212,101) (222,481)
Total assets less current liabilities: 337,899 294,762
Creditors: amounts falling due after more than one year: 5 ( 32,500 ) ( 296,000 )
Total net assets (liabilities): 305,399 (1,238)
Capital and reserves
Called up share capital: 1 1
Other reserves: 308,444
Profit and loss account: (3,046 ) (1,239 )
Total Shareholders' funds: 305,399 (1,238)

The notes form part of these financial statements

TURKEZA LTD

Balance sheet statements

For the year ending 31 January 2026 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 23 October 2026
and signed on behalf of the board by:

Name: Gregory Kerr Hills
Status: Director

The notes form part of these financial statements

TURKEZA LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Valuation information and policy

    Investments in subsidiary undertakings are measured at fair value. Changes in fair value are recognised in other comprehensive income and accumulated in the revaluation reserve. Where consideration payable for an investment is revised by agreement with the vendor, the cost of the investment is adjusted accordingly.

    Other accounting policies

    Basis of preparation: The accounts have been prepared under the historical cost convention as modified by the revaluation of investments. Going concern: The company is reliant on the continued support of its lender and its subsidiary undertaking. The director has received assurances of continued support and therefore considers it appropriate to prepare the accounts on a going concern basis. Presentation currency: The accounts are presented in £ sterling.

TURKEZA LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

  • 2. Employees

    2026 13 months to 31 January 2025
    Average number of employees during the period 0 0

TURKEZA LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

3. Fixed assets investments note

Subsidiary undertakings: Cost or valuation at 1 February 2025 £517,243; reduction in deferred consideration (£275,687); revaluation £308,444; valuation at 31 January 2026 £550,000. The company owns 90% of the ordinary share capital of Im-Insured.com Limited, a company incorporated in England and Wales. During the year the deferred consideration payable to the vendors was revised by agreement and the cost of the investment was reduced accordingly. The investment was valued at 31 January 2026 by the director at fair value, on the basis of a multiple of the subsidiary's annual revenue. On the historical cost basis the investment would have been included at £241,556 (2025: £517,243). No deferred tax has been provided on the revaluation as a disposal of the shares is expected to qualify for the substantial shareholding exemption.

TURKEZA LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

4. Creditors: amounts falling due within one year note

2026 13 months to 31 January 2025
£ £
Accruals and deferred income 1,000 500
Other creditors 211,245 222,412
Total 212,245 222,912

Other creditors include amounts owed to group undertakings of £134,232 (2025: £nil).

TURKEZA LTD

Notes to the Financial Statements

for the Period Ended 31 January 2026

5. Creditors: amounts falling due after more than one year note

2026 13 months to 31 January 2025
£ £
Other creditors 32,500 296,000
Total 32,500 296,000

Other creditors include £66,000 (2025: £485,011) secured by a debenture over the assets of the company.