Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Taylor Whalley & Spyra Limited
- Incorporated
- 12 April 1996 (30 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 8 Friday StreetHenley On ThamesOxfordshireRG9 1AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born May 1979 (47)
British
Born September 1985 (41)
British
Born July 1991 (35)
Officer history (11 former)
22 October 2024
Resigned Ellis, Thomas Michael as Director
22 October 2024
31 March 2024
31 March 2024
1 November 2023
30 August 2019
Resigned Taank, Bhupat as Director
30 August 2019
30 August 2019
Resigned Lane, Simon Christopher Ellis as Director
30 August 2019
Appointed Ellis, Thomas Michael as Director
30 August 2019
Resigned Gabrielczyk, Jacek Robert as Director
30 August 2019
Resigned Barber, John Joseph as Director
30 August 2019
19 September 2017
1 January 2008
30 June 1999
Resigned Hughes, Brian as Director
17 June 1996
Appointed Taank, Bhupat as Director
17 June 1996
Appointed Barber, John Joseph as Director
2 May 1996
Appointed Gabrielczyk, Jacek Robert as Director
2 May 1996
Appointed Hughes, Brian as Director
19 April 1996
19 April 1996
Appointed Lane, Simon Christopher Ellis as Director
19 April 1996
19 April 1996
12 April 1996
12 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705993
Former controllers (2)
22 October 2024
Ceased Thomas Michael Ellis — Has significant influence or control
30 August 2019
Ceased Simon Christopher Ellis Lane — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Graphic Structures Limited Owns 75–100% of shares
Taylor Whalley & Spyra Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £61,993
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,653 | £17,292 | |||
| Current Assets | £1,099,070 | £870,021 | £659,452 | £641,000 | £491,317 | £512,491 |
| Debtors | £1,037,077 | £762,687 | £346,623 | £391,399 | £260,361 | £319,440 |
| Cash | £61,993 | £107,334 | £312,829 | £249,601 | £230,956 | £193,051 |
| Creditors (< 1 year) | £974,501 | £662,640 | £624,522 | £603,100 | £340,543 | £414,444 |
| Creditors (> 1 year) | £0 | £50,000 | £414,444 | |||
| Net Current Assets | £124,569 | £207,381 | £34,930 | £37,900 | £150,774 | £98,047 |
| Net Assets | £37,900 | £104,754 | £112,297 | |||
| Shareholder Funds | £124,569 | £207,381 | £34,930 | £37,900 | £104,754 | £112,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 31 October 2024 | Cessation of a person with significant control |
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