Taylor-Shaw Properties Limited

Active04686850 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Directors
Andrew John Miller
Adrian Matthew Shadbolt
Thomas James Taylor-Shaw
Owned by
Thomas James Taylor-Shaw
Accounts type
Micro entity
Region
East of England
Address
4 Gravel End
Coveney
Ely
CB6 2DN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2003
British
Miller, Andrew John
Director · Appointed 5 March 2003
British
Born December 1964 (61)
Shadbolt, Adrian Matthew
Director · Appointed 5 March 2003
British
Born January 1969 (57)
Taylor-Shaw, Thomas James
Director · Appointed 5 March 2003
British
Born September 1970 (56)
Officer history (4 former)
31 March 2026
Resigned Rolfe, David Alan as Director
13 January 2005
Resigned Brown, Andrew as Director
13 January 2005
Resigned Williams, Quentin Edward as Director
5 March 2003
5 March 2003
Appointed Miller, Andrew John as Director
5 March 2003
Appointed Shadbolt, Adrian Matthew as Director
5 March 2003
Appointed Taylor-Shaw, Thomas James as Director
5 March 2003
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
5 March 2003
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
5 March 2003
Appointed Brown, Andrew as Director
5 March 2003
Appointed Williams, Quentin Edward as Director
5 March 2003
Appointed Rolfe, David Alan as Director

Ownership 1 active

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

Thomas James Taylor-Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born September 1970 (56)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
(£129,107)
Employees
1
Debt Ratio
502%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£18,413) (£75,566) (£94,114) (£107,211) (£106,113) (£129,107)
Balance sheet detail
202520242023202220212020
Fixed Assets£24,986£29,823£36,273£44,418£48,010£51,571
Current Assets£7,131£4,828£26,554£3,199£26,831£12,107
Creditors (< 1 year)£69,184£77,498£86,786£56,567£65,860£56,869
Creditors (> 1 year)£92,040£63,266£83,252£85,164£84,547£25,222
Net Current Assets(£62,053)(£72,670)(£60,232)(£53,368)(£39,029)(£44,762)
Net Assets(£129,107)(£106,113)(£107,211)(£94,114)(£75,566)(£18,413)
Shareholder Funds(£129,107)(£106,113)(£107,211)(£94,114)(£75,566)(£18,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates5 March 2026
16 December 2025Micro company accounts5 April 2025
26 March 2025Confirmation statement with no updates5 March 2025
18 December 2024Micro company accounts5 April 2024
Show all recent filings

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