Taylor Grace Air Conditioning Limited

Active06177206 Private limited company
Incorporated
21 March 2007 (19 years)
Previously known as
Turn Key Air Conditioning (West Midlands) Limited (until 11 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Jemma Levine Oldknow
Richard Charles Oldknow
Oliver Maxwell Dew
Accounts type
Total exemption full
Region
West Midlands
Address
2B Park Farm Barns
Chester Road
Meriden
CV7 7TL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Oldknow, Jemma Levine
Director · Appointed 4 December 2023
British
Born November 1967
Oldknow, Richard Charles
Director · Appointed 1 September 2023
British
Born December 1974 (51)
Dew, Oliver Maxwell
Director · Appointed 1 January 2023
British
Born October 1987 (39)
Wood, Susan
Director · Appointed 1 January 2023
British
Born January 1970 (56)
Wood, Susan
Secretary · Appointed 21 February 2022
Director · Appointed 31 January 2011
British
Born January 1969 (57)
Officer history (7 former)
4 December 2023
Appointed Oldknow, Jemma Levine as Director
1 September 2023
Appointed Oldknow, Richard Charles as Director
1 January 2023
Appointed Dew, Oliver Maxwell as Director
1 January 2023
Appointed Wood, Susan as Director
21 February 2022
Appointed Wood, Susan as Secretary
26 August 2021
Resigned Jones, Shayne Tracy as Director
30 March 2012
Resigned Swirles, Mitchell Ashley as Secretary
30 March 2012
Resigned Stopforth, Christopher as Director
30 March 2012
Resigned Swirles, Mitchell Ashley as Director
1 February 2011
Appointed Stopforth, Christopher as Director
31 January 2011
Appointed Oldknow, Jonathan Leslie as Director
31 January 2011
Resigned Stopforth, Michael Raymond as Director
21 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
21 March 2007
Appointed Stopforth, Michael Raymond as Director
21 March 2007
Appointed Swirles, Mitchell Ashley as Secretary
21 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 March 2007
Appointed Swirles, Mitchell Ashley as Director
21 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Appointed Jones, Shayne Tracy as Director
21 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11145763
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Former controllers (1)
26 August 2021
Ceased Shayne Tracy Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Taylor Grace Air Conditioning Limited This company Owns 75–100% of shares
Taylor Grace Developments Ltd Owns 75–100% of shares

Financials

Net Assets
£271,231
Cash
£522,927
Debt Ratio
84%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £289,210 £245,721 £248,130 £281,020 £298,476 £271,231
Balance sheet detail
202520242023202220212020
Fixed Assets£231,339£161,840£159,395£156,564£34,076£43,244
Current Assets£1,503,857£819,834£908,676£596,880£507,606£743,934
Debtors£978,065£439,004£622,688£280,106£153,824£355,731
Cash£522,927£361,952£241,217£294,642£329,315£358,530
Creditors (< 1 year)£610,128£681,567£320,919£201,221£491,968
Creditors (> 1 year)£41,670£73,284£155,248£89,395
Net Current Assets£172,203£209,706£227,109£275,961£306,385£251,966
Net Assets£271,231£298,476£281,020£248,130£245,721£289,210
Shareholder Funds£271,231£298,476£281,020£248,130£245,721£289,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 January 2026
27 August 2026Change of details for a person with significant control
11 December 2025Confirmation statement with no updates11 December 2025
21 October 2025Total exemption full accounts31 January 2025
12 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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