A. A. Taylor Limited

Active03416088 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Matthew John Harding
Accounts type
Total exemption full
Region
South East
Address
11/13 Shaftesbury Place
Brighton
East Sussex
BN1 4QS

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Harding, Matthew John
Director · Appointed 2 October 2023
British
Born May 1986 (40)
Officer history (5 former)
2 October 2023
Appointed Harding, Matthew John as Director
2 October 2023
Resigned Taylor, Susan Caroline as Secretary
2 October 2023
Resigned Taylor, Andrew Humphrey as Director
2 October 2023
Resigned Taylor, Susan Caroline as Director
7 August 1997
Appointed Fry, Julia as Secretary
7 August 1997
Resigned Fry, Julia as Secretary
7 August 1997
Appointed Armes, Simon Philip Harcourt as Director
7 August 1997
Resigned Armes, Simon Philip Harcourt as Director
7 August 1997
Appointed Taylor, Susan Caroline as Secretary
7 August 1997
Appointed Taylor, Andrew Humphrey as Director
7 August 1997
Appointed Taylor, Susan Caroline as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507783
Former controllers (2)
2 October 2023
Ceased Andrew Humphrey Taylor — Owns 25–50% of shares
2 October 2023
Ceased Susan Caroline Taylor — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A. A. Taylor Limited This company Owns 50–75% of shares
Astrapet Limited Owns 75–100% of shares
Pet Family 2021 Limited Owns 75–100% of shares
Pet Family Limited Owns 75–100% of shares
Kalara It Services Ltd Owns 75–100% of shares
Scampers Petcare Superstore Limited Owns 75–100% of shares
We.Pet Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£93,470
Employees
3
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2023 2024 £32,896 £53,380 £115,544
Balance sheet detail
202420232021
Fixed Assets£2,710£3,514£6,724
Current Assets£221,211£118,041£148,636
Debtors£70,741£38,405£45,996
Cash£93,470£37,067£48,515
Creditors (< 1 year)£108,377£68,175£122,464
Net Current Assets£112,834£49,866£26,172
Shareholder Funds£115,544£53,380£32,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates7 August 2026
4 September 2025Confirmation statement with no updates7 August 2025
30 June 2025Total exemption full accounts30 September 2024
11 September 2024Confirmation statement with updates7 August 2024
29 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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