North Yorkshire Taxi Company Limited

Active06442773 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Taxi operation (49320)
Directors
John Alan Gardener
Owned by
Taxi Consolidation Group Yorkshire Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Suite C Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gardener, John Alan
Director · Appointed 22 February 2022
British
Born June 1965 (61)
Director · Appointed 22 February 2022
British
Born April 1970 (56)
Officer history (5 former)
19 December 2022
Resigned Seabridge, Nigel Paul as Director
6 October 2022
Resigned Boyle Rowlatt, Veronica Joan as Secretary
6 October 2022
Resigned Boyle-Rowlatt, Veronica Joan as Director
22 February 2022
Appointed Gardener, John Alan as Director
22 February 2022
Appointed Hunter, David John as Director
21 February 2022
Appointed Seabridge, Nigel Paul as Director
3 July 2014
Resigned Pargin, Mark Andrew as Director
14 August 2012
Appointed Pargin, Mark Andrew as Director
23 October 2008
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 October 2008
Appointed Boyle Rowlatt, Veronica Joan as Secretary
3 December 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
3 December 2007
Appointed Boyle-Rowlatt, Veronica Joan as Director

Ownership 1 active

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

Taxi Consolidation Group Yorkshire Limited
Legal person · Notified 22 February 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
6 October 2022
Ceased Michael Rowlatt — Owns 25–50% of shares
6 October 2022
Ceased Veronica Joan Boyle-Rowlatt — Owns 75–100% of shares

Financials

Net Assets
£368,975
Cash
£8,951
Employees
20
Debt Ratio
69%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £200,576 £322,824 £424,006 £454,657 £368,975
Balance sheet detail
20232022202120202019
Fixed Assets£342,533£340,406£399,909£362,458£358,860
Current Assets£863,110£695,805£833,827£363,381£207,852
Debtors£854,159£692,322£339,528£147,598
Cash£8,951£3,483£494,299£60,254
Creditors (< 1 year)£758,593£463,084£550,745£325,164£271,806
Creditors (> 1 year)£67,859£108,254£248,769£67,635£84,114
Net Current Assets£104,517£232,721£283,082£38,217(£63,954)
Net Assets£368,975£454,657£424,006£322,824£200,576
Shareholder Funds£368,975£454,657£424,006£322,824£200,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Registered office address changed
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
9 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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