Taylor Williams Limited

Active02203343 Private limited company
Incorporated
8 December 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
46 Kinnerton Street
London
SW1X 8ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2007
British
Director · Appointed 8 October 2007
British
Born March 1977 (49)
Director
British
Born February 1947 (79)
Officer history (12 former)
26 January 2024
Resigned Williams, Matthew Paul as Director
8 October 2007
Resigned Williams, Bernadette Rosemary as Secretary
8 October 2007
Appointed Williams, Mark John as Director
8 October 2007
Appointed Williams, Matthew Paul as Director
8 October 2007
Appointed Williams, Mark John as Secretary
8 October 2007
Resigned Williams, Bernadette Rosemary as Director
3 April 2006
Resigned Ferin, Giles Robert Stuart as Director
3 April 2006
Resigned Goffman, Robert David as Director
6 March 2006
Appointed Goffman, Robert David as Director
6 March 2006
Appointed Ferin, Giles Robert Stuart as Director
16 January 2006
Resigned Williams, Mark John as Director
16 January 2006
Resigned Williams, Mathew Paul as Director
9 January 2006
Resigned French, Stephen Edward as Director
20 September 2004
Appointed French, Stephen Edward as Director
9 May 2004
Appointed Williams, Mathew Paul as Director
9 May 2004
Appointed Williams, Mark John as Director
1 May 2004
Resigned Mk Company Directors Limited as Corporate Director
1 May 2004
Resigned Mk Company Secretaries Limited as Corporate Director
25 March 2004
Appointed Mk Company Secretaries Limited as Corporate Director
25 March 2004
Appointed Mk Company Directors Limited as Corporate Director
8 May 2000
Resigned Goffman, Robert David as Director
8 May 2000
Resigned Tait, Susan Barbara as Director
3 March 2000
Appointed Goffman, Robert David as Director
3 March 2000
Appointed Tait, Susan Barbara as Director
25 March 1993
Appointed Williams, Bernadette Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15787555
Former controllers (2)
19 July 2024
Ceased Matthew Paul Williams — Owns 25–50% of shares
19 July 2024
Ceased Mark John Williams — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Taylor Williams Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,802,474
Cash
£596,652
Profit
£824,708
Debt Ratio
46%
Current Ratio
16.0x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2024 2024 2025 £4,300,954 £3,746,932 £3,327,766 £2,802,474
Balance sheet detail
2025202420242022
Fixed Assets£463£1,417£15,433£18,025
Current Assets£5,204,827£5,502,286£5,940,344£5,854,032
Debtors£21,187£14,365£15,024£10,695
Cash£596,652£315,248£553,193£58,958
Creditors (< 1 year)£325,405£2,175,937£2,204,987£1,566,603
Creditors (> 1 year)£2,077,411
Net Current Assets£4,879,422£3,326,349£3,735,357£4,287,429
Net Assets£2,802,474£3,327,766£3,746,932£4,300,954
Shareholder Funds£2,802,474£3,327,766£3,746,932£4,300,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
25 March 2026Registered office address changed
5 January 2026Confirmation statement with no updates13 December 2025
29 September 2025Total exemption full accounts31 December 2024
27 January 2025Previous accounting period shortened
Show all recent filings

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