Park Royal Taxi Centre Limited

Active04539929 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Stuart Macleod
Owned by
Stuart Macleod
Accounts type
Total exemption full
Region
Greater London
Address
7 Johnsons Way
Park Royal
Ealing
NW10 7PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Macleod, Stuart
Director · Appointed 23 September 2002
British
Born November 1968
Officer history (3 former)
3 December 2025
Resigned Macleod, Marianna as Secretary
23 September 2002
Appointed Macleod, Stuart as Director
23 September 2002
Appointed Macleod, Marianna as Secretary
23 September 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
23 September 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
19 September 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
19 September 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Stuart Macleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Former controllers (1)
3 December 2025
Ceased Marianna Macleod — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£15,723)
Cash
£14,213
Employees
1
Debt Ratio
151%
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,076) (£27,371) (£30,382) (£35,692) (£25,249) (£19,035) (£15,723)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,273£5,341£6,676£8,344£476£595£744
Current Assets£26,776£3,558£10,033
Debtors£0£6,391
Cash£14,213£12,582£16,453£3,558£3,642£13,654£2,116
Creditors (< 1 year)£20,947£11,133£22,553£31,080£15,206£15,106£15,606
Creditors (> 1 year)£25,825£25,825£25,825£16,514£25,685£26,514£14,330
Net Current Assets£5,829£1,449(£6,100)(£27,522)(£5,173)(£1,452)(£13,490)
Net Assets(£15,723)(£19,035)(£25,249)(£35,692)(£30,382)(£27,371)(£27,076)
Shareholder Funds(£35,692)(£30,382)(£27,371)(£27,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts30 September 2025
20 December 2025Confirmation statement with no updates28 November 2025
3 December 2025Cessation of a person with significant control
3 December 2025Termination of appointment of a secretary
16 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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