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Taylor Grace Holdings Limited

Taylor Grace Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in Coventry, West Midlands. Taylor Grace Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11145763
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
2b Park Farm Barns
Chester Road
Meriden
West Midlands
CV7 7TL
England
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Packington Repeater Station Birmingham Road Meriden Coventry West Midlands CV7 7HJ United Kingdom
Telephone
01676 522901
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Occupational Therapist • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1969
Mr Jonathan Leslie Oldknow
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Grace Air Conditioning Limited
Mrs Jemma Levine Oldknow is a mutual person.
Active
Taylor Grace Air Conditioning (Service And Maintenance) Limited
Jonathan Leslie Oldknow is a mutual person.
Active
Taylor Grace Consulting Ltd
Jonathan Leslie Oldknow is a mutual person.
Active
Code Collaboration Ltd
Jonathan Leslie Oldknow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£518.55K
Increased by £354.61K (+216%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543.97K
Increased by £294.61K (+118%)
Total Liabilities
-£33.6K
Increased by £12.11K (+56%)
Net Assets
£510.37K
Increased by £282.5K (+124%)
Debt Ratio (%)
6%
Decreased by 2.44% (-28%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Notification of PSC Statement
1 Year 12 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Jemma Levine Oldknow (PSC) Appointed
4 Years Ago on 26 Aug 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Withdrawal of a person with significant control statement on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Notification of a person with significant control statement
Submitted on 30 Oct 2023
Notification of Jemma Levine Oldknow as a person with significant control on 26 August 2021
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Registered office address changed from Packington Repeater Station Birmingham Road Meriden Coventry West Midlands CV7 7HJ United Kingdom to 2B Park Farm Barns Chester Road Meriden West Midlands CV7 7TL on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 21 Jan 2023
Repayment History
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