Taylor Lane Timber Frame Limited

Active03657606 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Medium
Region
South East
Address
Cala House
54 The Causeway
Staines-Upon-Thames
TW18 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1980 (46)
Director · Appointed 21 November 2023
British
Born December 1993 (32)
Corporate Secretary · Appointed 21 November 2023
Director · Appointed 3 May 2023
British
Born July 1979 (47)
Director · Appointed 24 May 2021
British
Born July 1985 (41)
Director · Appointed 18 December 2020
British
Born October 1983 (43)
Director · Appointed 18 December 2020
British
Born November 1973
Director · Appointed 18 December 2020
British
Born September 1963 (63)
Officer history (8 former)
2 February 2026
Resigned Dodyk, Robin Peter as Director
1 September 2025
Appointed Oldfield, Matthew Thomas George as Director
27 September 2024
Resigned Johnson, Brian as Director
21 November 2023
Appointed Pannell, Blane as Director
21 November 2023
Appointed Ledge Services Limited as Corporate Secretary
7 November 2023
Resigned Ricketts, Wayne Richard as Director
2 August 2023
Resigned Taylor, Colin as Secretary
3 May 2023
Appointed Finch, Andrew as Director
3 May 2023
Resigned Taylor, Colin as Director
3 May 2023
Appointed Johnson, Brian as Director
3 May 2023
Appointed Dodyk, Robin Peter as Director
24 May 2021
Appointed Hale, Liam as Director
18 December 2020
Appointed Ricketts, Wayne Richard as Director
18 December 2020
Appointed Griffiths, Steven John as Director
18 December 2020
Appointed Harris, Paul Samuel as Director
18 December 2020
Appointed Lane, Jonathan Barrie as Director
29 November 2020
Resigned Lane, Barrie as Director
28 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Lane, Barrie as Director
28 October 1998
Appointed Taylor, Colin as Director
28 October 1998
Appointed Taylor, Colin as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc013655
Former controllers (2)
3 May 2023
Ceased Colin Taylor — Owns 25–50% of shares
21 October 2022
Ceased The Estate Of Barrie Lane — Owns 25–50% of shares

Financials

Net Assets
£6,779,078
Cash
£1,363,890
Turnover
£23,675,882
Profit Before Tax
(£808,548)
Debt Ratio
37%
Current Ratio
3.2x
Profit Margin
-3%
Return on Equity
-8%
Balance sheet detail
2024
Fixed Assets£2,547,325
Current Assets£8,291,037
Debtors£5,754,128
Cash£1,363,890
Creditors (< 1 year)£2,611,367
Creditors (> 1 year)£1,163,722
Net Current Assets£5,679,670
Net Assets£6,779,078
Shareholder Funds£6,779,078

Turnover£23,675,882
Cost of Sales£21,442,247
Gross Profit£2,233,635
Admin Expenses£3,055,382
Operating Profit(£751,195)
Profit Before Tax(£808,548)
Tax(£235,958)
Profit for Period(£572,590)

Filings 107

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
23 September 2026Accounts for a medium company31 December 2025
19 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
17 November 2025Director's details changed
Show all 107 filings

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