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Tayna Limited

Tayna Limited is an active company incorporated on 1 August 2007 with the registered office located in Birmingham, West Midlands. Tayna Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06329858
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was Unit 6a Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY Wales
Telephone
01745823399
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Frederick Coombes
Director • British • Lives in England • Born in Jul 1965
Cade Ashby Galvin
Director • British • Lives in England • Born in Mar 1986
Stephen William Richardson
Director • British • Lives in England • Born in Aug 1969
Tayna Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
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Alliance Automotive UK CV Limited
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Platinum International Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
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Alliance Automotive Procurement Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
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Automotion Factors Ltd
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
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Tayna Group Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
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Apec Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£869K
Decreased by £567K (-39%)
Turnover
£24.17M
Decreased by £1.4M (-5%)
Employees
62
Decreased by 7 (-10%)
Total Assets
£8.94M
Increased by £2.52M (+39%)
Total Liabilities
-£5.5M
Increased by £1.85M (+51%)
Net Assets
£3.43M
Increased by £669K (+24%)
Debt Ratio (%)
62%
Increased by 4.66% (+8%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Extended
2 Years Ago on 31 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Mr Stephen William Richardson Appointed
2 Years 2 Months Ago on 31 Aug 2023
Samuel Boyre Taylor Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 31 Oct 2023
Appointment of Mr Stephen William Richardson as a director on 31 August 2023
Submitted on 13 Sep 2023
Satisfaction of charge 063298580003 in full
Submitted on 7 Sep 2023
Termination of appointment of Dee Phenna as a director on 31 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Jonathan Edward Phenna as a director on 31 August 2023
Submitted on 5 Sep 2023
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Repayment History
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