Taplow Executive Search Limited

Active02679343 Private limited company
Incorporated
21 January 1992 (34 years)
Previously known as
The Firth Davies Consultancy Limited (until 12 June 2013)
Firth and Associates Ltd. (until 14 May 2001)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Karina Agerholm Firth
Owned by
Mark Stewart Russell Firth
Accounts type
Micro entity
Region
East of England
Address
15 Heath Park House
Cotterells
Hemel Hempstead
HP1 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Firth, Karina Agerholm
Director · Appointed 1 January 2007
Danish
Born May 1963 (63)
Director · Appointed 25 April 1994
British
Born July 1960 (66)
Officer history (8 former)
26 January 2017
Resigned Firth, Mark Stewart Russell as Secretary
1 January 2009
Resigned Firth, Bryan Joe as Director
1 January 2007
Resigned Firth, Sandra as Secretary
1 January 2007
Resigned Firth, Sandra as Director
1 January 2007
Appointed Firth, Mark Stewart Russell as Secretary
1 January 2007
Appointed Firth, Karina Agerholm as Director
1 December 2004
Appointed Firth, Bryan Joe as Director
13 May 2002
Resigned Davies, Karine Jane as Director
13 May 2002
Resigned Davies, Nicholas Roderick as Director
1 October 1999
Appointed Davies, Karine Jane as Director
1 April 1999
Appointed Davies, Nicholas Roderick as Director
16 November 1998
Resigned Firth, Mark Stewart Russell as Secretary
2 November 1998
Appointed Firth, Sandra as Secretary
2 November 1998
Appointed Firth, Sandra as Director
2 November 1998
Resigned Firth, Joe Bryan as Director
25 April 1994
Appointed Firth, Mark Stewart Russell as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born July 1960 (66)

Financials

Net Assets
£1,201
Current Ratio
1.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £30,440 £11,504 £783 (£1,315) £1,201
Balance sheet detail
20242023202120202019
Current Assets£18,004£20,329£41,852£57,032£64,513
Creditors (< 1 year)£16,803£21,644£41,069£45,528£34,073
Net Current Assets(£1,315)£783£11,504£30,440
Net Assets£1,201
Shareholder Funds£1,201(£1,315)£783£11,504£30,440

Filings

Filing history not loaded yet. See it on Companies House

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