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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 3 Mar 2025 (6 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 • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1979
Director • Partner, Executive Search • British • Lives in England • Born in Oct 1973
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
Wayne Stuart Reynolds and Matthew John Wall 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£594.75K
Decreased by £410.61K (-41%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.17M
Decreased by £358.39K (-23%)
Total Liabilities
-£541.73K
Decreased by £416.43K (-43%)
Net Assets
£627.99K
Increased by £58.04K (+10%)
Debt Ratio (%)
46%
Decreased by 16.39% (-26%)
Latest Activity
Mr Matthew John Wall Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Cathexis Holdings Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Wayne Stuart Reynolds (PSC) Resigned
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Taylor Bennett Holdings Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Fiona Mellor Resigned
1 Year Ago on 6 Sep 2024
Fiona Elizabeth Mellor Resigned
1 Year Ago on 6 Sep 2024
Taylor Bennett Holdings Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 13 Sep 2024
Repayment History
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