Tayler & Fletcher Limited

Active04463562 Private limited company
Incorporated
18 June 2002 (24 years)
Previously known as
Tayler and Fletcher Management Limited (until 12 January 2021)
Tayler & Fletcher Limited (until 8 January 2013)
Humberts Cotswold Limited (until 26 October 2009)
Earlier: Humberts Limited, Wavepulse Limited
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
John Matthew Harvey
Owned by
John Matthew Harvey
Adrian John Cannon
Edward William Bagnall
Accounts type
Total exemption full
Region
South West
Address
London House
High Street
Bourton On The Water
GL54 2AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born February 1970 (56)
Harvey, John Matthew
Director · Appointed 1 November 2020
British
Born April 1973 (53)
Bagnall, Edward William
Secretary · Appointed 1 November 2014
Director · Appointed 11 October 2005
British
Born September 1964 (62)
Officer history (11 former)
1 October 2021
Resigned Arkell, Charles Henry as Director
1 November 2020
Appointed Harvey, John Matthew as Director
1 November 2020
Appointed Cannon, Adrian John as Director
1 November 2014
Resigned Arkell, Charles Henry as Secretary
1 November 2014
Appointed Bagnall, Edward William as Secretary
18 February 2009
Appointed Arkell, Charles Henry as Secretary
17 February 2009
Resigned Golding, Andrew Peter as Secretary
12 December 2008
Resigned Husband, John Charles Radcliffe as Director
13 November 2007
Appointed Husband, John Charles Radcliffe as Director
11 September 2007
Resigned Horton, John Craig as Director
11 October 2005
Appointed Horton, John Craig as Director
11 October 2005
Appointed Arkell, Charles Henry as Director
11 October 2005
Resigned Austen, Richard William as Director
11 October 2005
Appointed Bagnall, Edward William as Director
11 October 2005
Resigned Hebditch, David Hugh as Director
11 October 2005
Resigned Evans, Nicholas Mark as Director
16 July 2004
Appointed Golding, Andrew Peter as Secretary
16 July 2004
Resigned Roffey, Christopher Graham as Secretary
22 November 2002
Appointed Austen, Richard William as Director
22 November 2002
Appointed Evans, Nicholas Mark as Director
22 November 2002
Appointed Hebditch, David Hugh as Director
22 November 2002
Appointed Roffey, Christopher Graham as Secretary
18 June 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
18 June 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
18 June 2002
Appointed Jpcord Limited as Corporate Nominee Director
18 June 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 3 active

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

John Matthew Harvey
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (1)
31 October 2020
Ceased Tayler & Fletcher LLP — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£278,209
Cash
£221,384
Employees
29
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £175,684 £252,665 £637,414 £572,170 £453,885 £316,538 £278,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,109£79,666£65,703£60,573£62,839£67,197£37,912
Current Assets£540,799£600,598£625,232£796,973£987,807£373,826£337,294
Debtors£319,415£252,765£347,014£302,787£508,754£355,661£316,483
Cash£221,384£347,833£278,218£494,186£479,053£18,165£20,811
Creditors (< 1 year)£323,532£351,719£229,326£281,324£409,217£183,815£196,680
Net Current Assets£217,267£248,879£395,906£515,649£578,590£190,011£140,614
Net Assets£278,209£316,538£453,885£572,170£637,414£252,665£175,684
Shareholder Funds£278,209£316,538£453,885£572,170£637,414£252,665£175,684

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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