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Taylor Grace Air Conditioning Limited

Taylor Grace Air Conditioning Limited is an active company incorporated on 21 March 2007 with the registered office located in Coventry, West Midlands. Taylor Grace Air Conditioning Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06177206
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
2b Park Farm Barns
Chester Road
Meriden
West Midlands
CV7 7TL
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Packington Repeater Station Birmingham Road Meriden Coventry West Midlands CV7 7HJ
Telephone
01676522901
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mrs Susan Wood
Secretary • Director • British • Lives in England • Born in Jan 1970
Richard Charles Oldknow
Director • British • Lives in England • Born in Dec 1974
Jonathan Leslie Oldknow
Director • British • Lives in England • Born in Jan 1969
Oliver Maxwell Dew
Director • British • Lives in England • Born in Oct 1987
Jemma Levine Oldknow
Director • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Grace Air Conditioning (Service And Maintenance) Limited
Susan Wood and Oliver Maxwell Dew are mutual people.
Active
Taylor Grace Holdings Limited
Jemma Levine Oldknow is a mutual person.
Active
Etc & C Limited
Richard Charles Oldknow is a mutual person.
Active
M.P.L. Projects Limited
Richard Charles Oldknow is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£522.93K
Increased by £160.98K (+44%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.74M
Increased by £753.52K (+77%)
Total Liabilities
-£1.46M
Increased by £780.77K (+114%)
Net Assets
£271.23K
Decreased by £27.25K (-9%)
Debt Ratio (%)
84%
Increased by 14.77% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Jemma Levine Oldknow Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Richard Charles Oldknow Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Oliver Dew Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Mrs Jemma Levine Oldknow as a director on 4 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Richard Charles Oldknow as a director on 1 September 2023
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Aug 2023
Registered office address changed from Packington Repeater Station Birmingham Road Meriden Coventry West Midlands CV7 7HJ to 2B Oark Farm Barns Chester Road Meriden West Midlands CV7 7TL on 2 August 2023
Submitted on 2 Aug 2023
Registered office address changed from 2B Oark Farm Barns Chester Road Meriden West Midlands CV7 7TL England to 2B Park Farm Barns Chester Road Meriden West Midlands CV7 7TL on 2 August 2023
Submitted on 2 Aug 2023
Appointment of Ms Susan Wood as a director on 1 January 2023
Submitted on 9 Jan 2023
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Repayment History
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