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Taylor James (Holdings) Limited

Taylor James (Holdings) Limited is an active company incorporated on 30 August 2014 with the registered office located in London, Greater London. Taylor James (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09196645
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (10 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in Cyprus • Born in Apr 1968
Wertheimer UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wertheimer UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Debtco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Midco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Parentco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco 2 Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Midco Limited
Sarah Louise Wise 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £24.52K (-100%)
Total Liabilities
-£104.69K
Increased by £4.69K (+5%)
Net Assets
-£104.69K
Decreased by £29.21K (+39%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Sep 2025
Accounting Period Shortened
2 Months Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Mrs Sarah Louise Wise Appointed
10 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
10 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
10 Months Ago on 31 Jan 2025
Wertheimer Uk Limited (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Richard Hanks Resigned
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Change of details for Wertheimer Uk Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Morgan as a director on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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