Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Taylor Gibbs Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Real estate agencies (68310)
- Directors
- Charlotte Emma BourneMiles PonderMark Edward Vere Gallop
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Taylor Gibbs33 Highgate High StreetLondonN6 5JT
Officers 3 active
Officer details are public data from the Companies House register.
Bourne, Charlotte Emma
Director · Appointed 28 October 2026
British
Born January 1978 (48)
Ponder, Miles
Director · Appointed 28 October 2026
British
Born December 1982 (43)
Gallop, Mark Edward Vere
Director · Appointed 11 June 2024
British
Born January 1968 (58)
Officer history (9 former)
28 October 2026
Appointed Ponder, Miles as Director
28 October 2026
Resigned Yeabsley, Georgina Zia as Director
28 October 2026
Appointed Bourne, Charlotte Emma as Director
15 July 2024
Appointed Yeabsley, Georgina Zia as Director
11 June 2024
Appointed Gallop, Mark Edward Vere as Director
11 June 2024
Resigned Gallop, Zia Helen as Director
25 October 2018
20 May 2009
Resigned Taylor, Zia Helen as Secretary
9 May 2006
6 September 2005
6 July 2005
Resigned Gibbs, Gemma as Director
22 April 2002
22 April 2002
22 April 2002
Appointed Gibbs, Gemma as Director
22 April 2002
22 April 2002
22 April 2002
22 April 2002
Appointed Taylor, Zia Helen as Secretary
22 April 2002
22 April 2002
Appointed Gallop, Zia Helen as Director
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17471611
Former controllers (3)
28 October 2026
Ceased Mark Edward Vere Gallop — Owns 50–75% of shares
10 June 2024
Ceased Zia Helen Gallop — Owns 75–100% of shares
14 November 2018
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £868,100
- Cash
- £1,148,736
- Employees
- 6
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,755 | £35,016 | £46,543 | £57,750 | £35,769 | £7,575 | £6,693 |
| Current Assets | £1,159,251 | £974,378 | £594,986 | £443,438 | £356,663 | £86,205 | |
| Debtors | £10,515 | £12,105 | £21,511 | £12,075 | £10,861 | ||
| Cash | £1,148,736 | £962,273 | £573,475 | £431,363 | £345,802 | £235,739 | £86,205 |
| Creditors (< 1 year) | £314,570 | £425,307 | £460,722 | £393,871 | £244,959 | £103,509 | £133,902 |
| Net Current Assets | £844,681 | £549,071 | £134,264 | £49,567 | £111,704 | £132,230 | (£47,697) |
| Net Assets | £868,100 | £581,953 | £179,341 | £96,916 | £141,373 | £139,215 | (£41,004) |
| Shareholder Funds | £96,916 | £141,373 | £139,215 | (£41,004) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Cessation of a person with significant control |
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