Taplow Consulting Limited

Active05636543 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Mark Stewart Russell Firth
Accounts type
Dormant
Region
East of England
Address
15 Heath Park House 15 Heath Park House
Cotterells
Hemel Hempstead
HP1 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2005
British
Born July 1960 (66)
Officer history (5 former)
31 December 2008
Resigned Pendleton, Mark Lane as Secretary
31 December 2008
Resigned Pendleton, Mark Lane as Director
30 November 2007
Resigned Firth, Joe Bryan as Director
1 July 2007
Resigned Wallace, Anna as Director
5 May 2006
Appointed Pendleton, Mark Lane as Secretary
5 May 2006
Appointed Pendleton, Mark Lane as Director
5 May 2006
Resigned Wallace, Anna as Secretary
25 November 2005
Appointed Firth, Mark Stewart Russell as Director
25 November 2005
Appointed Wallace, Anna as Secretary
25 November 2005
Appointed Wallace, Anna as Director
25 November 2005
Appointed Firth, Joe Bryan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1960 (66)
Former controllers (1)
1 January 2019
Ceased Karina Agerholm Kratholm — Owns 25–50% of shares

Financials

Net Assets
(£2)

Trend

Shareholder Funds
(£2) (£1) £0 2019 2020 2021 2022 2023 2024 (£2) (£2) (£2) (£2) (£2) (£2)
Balance sheet detail
202420232022202120202019
Current Assets£2(£2)(£2)(£2)(£2)(£2)
Net Current Assets(£2)(£2)(£2)(£2)(£2)
Net Assets(£2)
Shareholder Funds(£2)(£2)(£2)(£2)(£2)(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 2025
30 September 2025Accounts for a dormant company30 December 2024
25 November 2024Confirmation statement with no updates24 November 2024
8 July 2024Micro company accounts30 December 2023
Show all recent filings

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