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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 20 years ago.
Status
Active
Active since 19 years ago
Company No
05276141
Private limited company
Age
20 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Under 10 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
02075804300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 • Managing Director • British • Lives in England • Born in Jan 1979
Director • Doctor • 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.98K
Decreased by £2.98K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £22.3K (-1%)
Total Liabilities
-£6.3K
Decreased by £17.52K (-74%)
Net Assets
£1.82M
Decreased by £4.78K (-0%)
Debt Ratio (%)
0%
Decreased by 0.94% (-73%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mrs Anna Frances Wall Appointed
8 Months Ago on 1 Jan 2025
Own Shares Purchased
10 Months Ago on 22 Oct 2024
Own Shares Purchased
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Shares Cancelled
11 Months Ago on 13 Sep 2024
Shares Cancelled
11 Months Ago on 13 Sep 2024
Fiona Mellor Resigned
1 Year Ago on 6 Sep 2024
Fiona Elizabeth Mellor Resigned
1 Year Ago on 6 Sep 2024
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Fiona Elizabeth Mellor as a secretary on 6 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Fiona Mellor as a director on 6 September 2024
Submitted on 13 Sep 2024
Cancellation of shares. Statement of capital on 20 June 2024
Submitted on 13 Sep 2024
Repayment History
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