Dudley Taylor Limited

Active04787080 Private limited company

Incorporated: 4 June 2003 (23 years)
Previously known as: Planbrand Limited (until 26 November 2013)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Svetlana Taylor
Christopher John Taylor
Owned by: DT Newco 2 Limited
Accounts type: Total exemption full
Region: West Midlands
Address: Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Svetlana

Director · Appointed 8 June 2022

Also at Taylor St Chad's Limited, C & S Taylor Farming Limited

British

Born December 1975 (50)

Taylor, Christopher John

Director · Appointed 28 June 2021

Also at Bryer Estates Limited, Bryer Estates Holdings Limited, Taylor St Chad's Limited · more companies

British

Born July 1953 (73)

Taylor, Svetlana

Secretary · Appointed 21 May 2018

Taylor, Christopher John

Secretary · Appointed 19 December 2016

Officer history (8 former)

8 June 2022

Appointed Taylor, Svetlana as Director

28 June 2021

Resigned Taylor, Michael James as Director

28 June 2021

Appointed Taylor, Christopher John as Director

28 June 2021

Resigned Taylor, Daphne as Secretary

6 July 2018

Appointed Taylor, Daphne as Secretary

21 May 2018

Appointed Taylor, Svetlana as Secretary

19 December 2016

Resigned Taylor, Michael James as Secretary

19 December 2016

Appointed Taylor, Christopher John as Secretary

1 April 2015

Resigned Taylor, Philip Dudley as Director

21 June 2005

Resigned Taylor, Christopher John as Director

30 June 2003

Appointed Taylor, Christopher John as Director

30 June 2003

Appointed Taylor, Philip Dudley as Director

30 June 2003

Resigned Hamilton House Corporate Services Limited as Corporate Secretary

30 June 2003

Appointed Taylor, Michael James as Secretary

16 June 2003

Appointed Hamilton House Corporate Services Limited as Corporate Secretary

16 June 2003

Appointed Taylor, Michael James as Director

16 June 2003

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

16 June 2003

Resigned Corporate Appointments Limited as Corporate Nominee Director

4 June 2003

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

4 June 2003

Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

DT Newco 2 Limited

Corporate entity · Notified 20 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12586290

Former controllers (5)

20 July 2020

Ceased DT Sub 3 Limited — Owns 75–100% of shares

20 July 2020

Ceased DT H1 Limited — Owns 75–100% of shares

20 July 2020

Ceased DT H1 Limited — Owns 75–100% of shares

27 May 2020

Ceased Michael James Taylor — Owns 25–50% of shares

27 May 2020

Ceased Christopher John Taylor — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

DT Newco 2 Limited

Dudley Taylor Limited This company Owns 75–100% of shares

BGF5 (St Chads) LLP Holds 25–50% of voting rights

DT Sub 2 Limited Owns 25–50% of shares

Abbey House Pharmacy (Daventry) Limited Owns 25–50% of shares

Clement (Radstock) Limited Owns 75–100% of shares

Dene River Limited Owns 25–50% of shares

Dudley Taylor Developments Ltd Owns 75–100% of shares

Dudley Taylor Kenilworth Limited Owns 25–50% of shares

Dudley Taylor Properties Limited Owns 75–100% of shares

Farnsfield Pharmacy Limited Owns 75–100% of shares

Hamman Agricultural and Pharmaceutical Services (Presteigne) Limited Owns 75–100% of shares

J & J Hyman Pharmacy Limited Owns 75–100% of shares

Lowick Limited Owns 25–50% of shares

Manx Generics Limited Owns 25–50% of shares

Midshires Estates Limited Owns 75–100% of shares

Ensco 835 Limited Owns 75–100% of shares

Granite Bridge Investments Ltd Owns 75–100% of shares

Harlequin Projects Ltd Owns 50–75% of shares

Taylor St Chad's Limited Owns 75–100% of shares

Financials

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

Net Assets: £43,013,296
Cash: £17,101,432

Debt Ratio: 37%
Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£19,998,828	£19,998,828		£5,646,702	£5,646,702	£5,602,833
Current Assets	£48,585,326	£48,376,933		£30,075,071	£29,385,175	£16,374,311
Debtors	£31,463,894	£34,487,151		£8,615,692	£6,728,107	£16,015,336
Cash	£17,101,432	£9,416,898		£18,965,982	£22,657,068	£358,975
Creditors (< 1 year)	£25,474,191	£28,770,478	£21,615,208	£408,661	£60,875	£11,910,731
Creditors (> 1 year)						£0
Net Current Assets	£23,111,135	£19,606,455		£29,666,410	£29,324,300	£4,463,580
Net Assets	£43,013,296	£39,508,616		£35,258,645	£34,916,535	£10,011,946
Shareholder Funds	£43,013,296	£39,508,616		£35,258,645	£34,916,535	£10,011,946

Turnover					£112,197	£468,034
Admin Expenses					(£24,811,277)	(£285,322)
Operating Profit					£24,923,474	£759,145
Profit Before Tax					£24,923,474	£47,470,532
Tax					£18,885	£92,362
Profit for Period					£24,904,589	£47,378,170

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 December 2025	Confirmation statement with no updates	13 December 2025
30 December 2025	Total exemption full accounts	31 March 2025
24 September 2025	Registration of a charge
30 December 2024	Total exemption full accounts	31 March 2024
23 December 2024	Confirmation statement with no updates	13 December 2024