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Tayvin 91 Limited

Tayvin 91 Limited is an active company incorporated on 4 November 1997 with the registered office located in Haverhill, Essex. Tayvin 91 Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03460596
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Whites Farm
Helions Bumpstead
Haverhill
Suffolk
CB9 7AB
Same address for the past 9 years
Telephone
01440730240
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Nov 1987
Mr Michael Charles Sills
PSC • British • Lives in England • Born in Jun 1993
Mr James Ronald Darlington Sills
PSC • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Majr Limited
James Ronald Darlington Sills and Michael Charles Sills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.74K
Increased by £271 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.07M
Decreased by £2.72K (-0%)
Total Liabilities
-£204.92K
Decreased by £25.95K (-11%)
Net Assets
£1.87M
Increased by £23.22K (+1%)
Debt Ratio (%)
10%
Decreased by 1.24% (-11%)
Latest Activity
Robert Marett Sills (PSC) Resigned
1 Month Ago on 24 Nov 2025
Mr Michael Charles Sills Appointed
1 Month Ago on 24 Nov 2025
Timothy Marett Sills Resigned
1 Month Ago on 24 Nov 2025
Angela Florence Sills Resigned
1 Month Ago on 24 Nov 2025
Timothy Marett Sills Resigned
1 Month Ago on 24 Nov 2025
Mr Michael Charles Sills Appointed
1 Month Ago on 24 Nov 2025
Mr James Ronald Darlington Sills Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Michael Charles Sills (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Robert Marrett Sills (PSC) Details Changed
4 Years Ago on 15 Feb 2021
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Documents
Cessation of Robert Marett Sills as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Michael Charles Sills as a person with significant control on 1 November 2024
Submitted on 3 Dec 2025
Appointment of Mr Michael Charles Sills as a secretary on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Timothy Marett Sills as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Angela Florence Sills as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Timothy Marett Sills as a secretary on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Michael Charles Sills as a director on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr James Ronald Darlington Sills as a director on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 11 Nov 2025
Change of details for Mr Robert Marrett Sills as a person with significant control on 15 February 2021
Submitted on 2 Nov 2025
Repayment History
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