Taylor Bennett Holdings Limited

Active05276141 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Anna Frances Wall
Owned by
Anna Frances Wall
Matthew John Wall
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wall, Anna Frances
Director · Appointed 1 January 2025
British
Born January 1985 (41)
Director · Appointed 22 March 2019
British
Born January 1979 (47)
Officer history (9 former)
1 January 2025
Appointed Wall, Anna Frances as Director
6 September 2024
Resigned Mellor, Fiona Elizabeth as Secretary
6 September 2024
Resigned Mellor, Fiona as Director
14 June 2024
Resigned Hamilton-Baily, Katherine as Director
22 May 2019
Appointed Hamilton-Baily, Katherine as Director
22 May 2019
Appointed Mellor, Fiona as Director
10 April 2019
22 March 2019
Appointed Wall, Matthew John as Director
6 March 2018
Resigned Hurd, Sara Victoria Lancaster as Secretary
6 March 2018
Appointed Mellor, Fiona Elizabeth as Secretary
18 October 2016
Resigned Weir, Emma Maude as Director
1 July 2008
Resigned Holland, Kay as Secretary
1 July 2008
Appointed Hurd, Sara Victoria Lancaster as Secretary
20 December 2004
Appointed Weir, Emma Maude as Director
7 December 2004
Appointed Mcgregor, Heather Jane, Professor as Director
7 December 2004
Appointed Holland, Kay as Secretary
7 December 2004
Resigned Tallyshaw Services Limited as Corporate Secretary
7 December 2004
Resigned Tallyshaw Limited as Corporate Director
2 November 2004
Appointed Tallyshaw Services Limited as Corporate Secretary
2 November 2004
Appointed Tallyshaw Limited as Corporate Director

Ownership 2 active

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

Anna Frances Wall
Individual · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 10 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Former controllers (1)
10 April 2019
Ceased Heather Jane Mcgregor — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Taylor Bennett Holdings Limited This company
Taylor Birchwood Limited Owns 25–50% of shares
Birchwood Knight Limited Owns 75–100% of shares

Financials

Cash
£2,040
Current Ratio
20.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,757,370 £1,829,386 £1,824,605 £1,912,547
Balance sheet detail
2024202320222021
Fixed Assets£1,818,603£1,832,266
Current Assets£103,886£12,298£20,932£27,760
Debtors£101,846
Cash£2,040£7,981£10,957£15,648
Creditors (< 1 year)£5,128£6,296£23,812£102,656
Creditors (> 1 year)£0
Net Current Assets£98,758£6,002(£2,880)(£74,896)
Net Assets£1,824,605£1,829,386£1,757,370
Shareholder Funds£1,912,547£1,824,605£1,829,386£1,757,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates11 October 2026
10 September 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with updates11 October 2025
29 October 2025Change of details for a person with significant control
29 October 2025Notification of a person with significant control
Show all recent filings

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