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Tayna Group Limited

Tayna Group Limited is an active company incorporated on 27 January 2016 with the registered office located in Birmingham, West Midlands. Tayna Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09973942
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Tayna Group Limited
Contact Update Details
Address
C/O Penningtons Manches Cooper Llp
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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen William Richardson
Director • British • Lives in England • Born in Aug 1969
John Frederick Coombes
Director • British • Lives in England • Born in Jul 1965
Cade Ashby Galvin
Director • British • Lives in England • Born in Mar 1986
Ferraris Piston Service Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
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Alliance Automotive UK LV Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Alliance Automotive UK CV Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Platinum International Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Tayna Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Alliance Automotive Procurement Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Automotion Factors Ltd
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Apec Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Jan 2024
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
Anne Boyre Taylor Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 29 Jan 2024
Appointment of Mr Stephen William Richardson as a director on 31 August 2023
Submitted on 13 Sep 2023
Satisfaction of charge 099739420001 in full
Submitted on 7 Sep 2023
Appointment of Mr John Frederick Coombes 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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