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Taylor Bennett Holdings Limited

Taylor Bennett Holdings Limited is an active company incorporated on 2 November 2004 with the registered office located in Hailsham, East Sussex. Taylor Bennett Holdings Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05276141
Private limited company
Age
21 years
Incorporated 2 November 2004
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 12 days 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
02075804300
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
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 Jan 1979
Director • British • Lives in England • Born in Jan 1985
Mr Matthew John Wall
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Birchwood Limited
Matthew John Wall, Katherine Hamilton-Baily, and 1 more are mutual people.
Active
Birchwood Knight Limited
Matthew John Wall is a mutual person.
Active
Taylor Bennett Foundation
Matthew John Wall is a mutual person.
Active
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
£2.04K
Decreased by £5.94K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £86.77K (+5%)
Total Liabilities
-£5.13K
Decreased by £1.17K (-19%)
Net Assets
£1.91M
Increased by £87.94K (+5%)
Debt Ratio (%)
0%
Decreased by 0.08% (-22%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Anna Frances Wall (PSC) Appointed
4 Months Ago on 18 Jun 2025
Mr Matthew John Wall (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Mrs Anna Frances Wall Appointed
10 Months Ago on 1 Jan 2025
Own Shares Purchased
1 Year Ago on 22 Oct 2024
Own Shares Purchased
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Notification of Anna Frances Wall as a person with significant control on 18 June 2025
Submitted on 29 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 29 Oct 2025
Change of details for Mr Matthew John Wall as a person with significant control on 18 June 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 24 Jun 2025
Appointment of Mrs Anna Frances Wall as a director on 1 January 2025
Submitted on 17 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
Purchase of own shares.
Submitted on 22 Oct 2024
Purchase of own shares.
Submitted on 22 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 18 Oct 2024
Repayment History
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