Taylor Birchwood Limited

Active02014369 Private limited company
Incorporated
25 April 1986 (40 years)
Previously known as
Taylor : Bennett Limited (until 13 September 2024)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born September 1973 (53)
Director · Appointed 6 September 2024
British
Born May 1979 (47)
Director · Appointed 14 January 2017
British
Born January 1979 (47)
Officer history (13 former)
6 September 2024
Appointed Cowley, Victoria as Director
6 September 2024
Appointed Reynolds, Wayne Stuart as Director
6 September 2024
Resigned Mellor, Fiona as Director
6 September 2024
Resigned Mellor, Fiona Elizabeth as Secretary
14 June 2024
Resigned Hamilton-Baily, Katherine as Director
22 May 2019
Appointed Hamilton-Baily, Katherine as Director
22 May 2019
Appointed Mellor, Fiona as Director
10 April 2019
6 March 2018
Appointed Mellor, Fiona Elizabeth as Secretary
6 March 2018
Resigned Hurd, Sara Victoria Lancaster as Secretary
14 January 2017
Appointed Wall, Matthew John as Director
1 March 2009
Resigned Holland, Kay as Secretary
1 March 2009
Appointed Hurd, Sara Victoria Lancaster as Secretary
31 May 2007
Resigned Eaglestone, Barry Edward as Director
31 May 2007
Resigned Bennett, Annita Louise as Director
12 January 2005
Appointed Holland, Kay as Secretary
12 January 2005
Resigned Bennett, Annita Louise as Secretary
20 December 2004
Resigned Wells, Sara Victoria Lancaster as Director
31 May 2004
Resigned Taylor, Airdre Anne Acteson as Director
18 June 2002
Appointed Wells, Sara Victoria Lancaster as Director
31 October 2001
Resigned Cowdry, Quentin as Director
1 November 2000
Appointed Mcgregor, Heather Jane, Professor as Director
27 September 1999
Appointed Cowdry, Quentin as Director
31 May 1999
Resigned Wreford, Anthony William as Director
1 October 1996
Appointed Wreford, Anthony William as Director
16 July 1992
Appointed Eaglestone, Barry Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15936103
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05276141
Former controllers (2)
9 October 2024
Ceased Wayne Stuart Reynolds — Owns 25–50% of shares
6 April 2016
Ceased Heather Jane Mcgregor — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Taylor Birchwood Limited This company Owns 25–50% of shares
Birchwood Knight Limited Owns 75–100% of shares

Financials

Net Assets
£672,424
Cash
£273,800
Employees
10
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £731,731 £569,948 £627,987 £672,424
Balance sheet detail
2024202320222021
Fixed Assets£57,565£50,518£43,873£21,241
Current Assets£1,151,779£1,119,194£1,484,231£1,226,689
Debtors£877,979
Cash£273,800£594,754£1,005,359£569,276
Creditors (< 1 year)£536,920£511,592£891,513£434,064
Creditors (> 1 year)£0£30,133£66,643£82,135
Net Current Assets£614,859£607,602£592,718£792,625
Net Assets£672,424£627,987£569,948£731,731
Shareholder Funds£672,424£627,987£569,948£731,731

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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