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Taylor Maxwell Holdings Limited

Taylor Maxwell Holdings Limited is an active company incorporated on 13 May 1985 with the registered office located in Bristol, Bristol. Taylor Maxwell Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01913316
Private limited company
Age
40 years
Incorporated 13 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Taylor Maxwell House The Promenade
Clifton
Bristol
BS8 3NW
Same address for the past 15 years
Telephone
01179737888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Managing Director • British • Lives in England • Born in Jul 1987
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • Group Financial Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vobster Cast Stone Company Limited
Michael David Gant, Alan Jonathan Simpson, and 4 more are mutual people.
Active
Taylor Maxwell Group Limited
Alan Jonathan Simpson, Mr Robert Guilfoyle, and 4 more are mutual people.
Active
SBS Cladding Ltd
Michael David Gant, Alan Jonathan Simpson, and 4 more are mutual people.
Active
Taylor Maxwell Group (2017) Limited
Michael David Gant, Alan Jonathan Simpson, and 4 more are mutual people.
Active
Taylor,Maxwell & Co.Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
Taylor Maxwell Timber Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
Precision Facade Systems Ltd
Michael David Gant, HBJG Secretarial Limited, and 3 more are mutual people.
Active
McCann Logistics Ltd
Michael David Gant, Alan Jonathan Simpson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£268K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.32M
Increased by £1.5M (+14%)
Total Liabilities
-£2.71M
Increased by £82K (+3%)
Net Assets
£9.61M
Increased by £1.41M (+17%)
Debt Ratio (%)
22%
Decreased by 2.28% (-9%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Alan Jonathan Simpson Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 8 Nov 2023
New Charge Registered
2 Years Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 7 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 28 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 28 Dec 2023
Repayment History
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