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Taylor Birchwood Limited

Taylor Birchwood Limited is an active company incorporated on 25 April 1986 with the registered office located in Hailsham, East Sussex. Taylor Birchwood Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02014369
Private limited company
Age
39 years
Incorporated 25 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England
Telephone
020 75804300
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1979
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1977
Director • Partner, Executive Search • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Bennett Holdings Limited
Matthew John Wall, Katherine Hamilton-Baily, and 1 more are mutual people.
Active
Birchwood Knight Limited
Matthew John Wall and Wayne Stuart Reynolds are mutual people.
Active
Ardingly Projects Limited
Victoria Cowley is a mutual person.
Active
Taylor Bennett Foundation
Matthew John Wall is a mutual person.
Active
Williams Iv Limited
Wayne Stuart Reynolds is a mutual person.
Active
Cathexis Holdings Limited
Wayne Stuart Reynolds is a mutual person.
Active
Brands
Taylor Birchwood
Taylor Birchwood is an executive search firm for communications and corporate affairs, formed from the merger of Taylor Bennett and Birchwood Knight.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£273.8K
Decreased by £320.95K (-54%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.21M
Increased by £39.63K (+3%)
Total Liabilities
-£536.92K
Decreased by £4.81K (-1%)
Net Assets
£672.42K
Increased by £44.44K (+7%)
Debt Ratio (%)
44%
Decreased by 1.92% (-4%)
Latest Activity
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Matthew John Wall Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Cathexis Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Wayne Stuart Reynolds (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Taylor Bennett Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Fiona Mellor Resigned
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Matthew John Wall on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to 30-34 North Street Hailsham BN27 1DW on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 24 Oct 2024
Change of details for Taylor Bennett Holdings Limited as a person with significant control on 6 September 2024
Submitted on 16 Oct 2024
Cessation of Wayne Stuart Reynolds as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Notification of Cathexis Holdings Limited as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Repayment History
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