57 Taxis Limited

Active05634425 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Taxi operation (49320)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Third Floor
Hodge House
114-116
St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born November 1989
Officer history (7 former)
30 September 2025
Resigned Hall, Christopher David as Director
17 October 2024
Resigned Pennock, Dawn Emma as Director
17 October 2024
Appointed Ryan, Joshua Michael as Director
26 October 2019
Appointed Pennock, Dawn Emma as Director
20 February 2019
Resigned Rhodes, Mark Andrew as Director
10 February 2017
Appointed Rhodes, Mark Andrew as Director
10 February 2017
Appointed Hall, Christopher David as Director
10 February 2017
Resigned Adamson, Dorothea Hazel as Secretary
10 February 2017
Resigned Adamson, Michael Edward as Director
24 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
24 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
24 November 2005
Appointed Adamson, Dorothea Hazel as Secretary
24 November 2005
Appointed Adamson, Michael Edward as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10594442
Former controllers (2)
10 February 2017
Ceased Michael Adamson — Owns 25–50% of shares
10 February 2017
Ceased Ian Dennis Lamping — Owns 25–50% of shares

Financials

Net Assets
£4,312,493
Cash
£2,570,184
Employees
45
Debt Ratio
21%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £588,950 £770,028 £1,132,899 £2,454,551 £4,312,493
Balance sheet detail
20242023202220212020
Fixed Assets£1,299,441£1,818,397£2,057,019£219,516£269,777
Current Assets£4,183,446£2,813,480£1,522,344£1,192,784£1,180,522
Debtors£1,613,262£1,504,042£1,316,571£911,618
Cash£2,570,184£1,309,438£205,773£281,166£371,154
Creditors (< 1 year)£1,166,294£2,166,395£1,115,842£438,180£461,349
Creditors (> 1 year)£0£1,305,807£200,000£400,000
Net Current Assets£3,017,152£647,085£406,502£754,604£719,173
Net Assets£4,312,493£2,454,551£1,132,899£770,028£588,950
Shareholder Funds£4,312,493£2,454,551£1,132,899£770,028£588,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Other filing
31 July 2026Accounts filing
19 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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