Darke & Taylor (Holdings) Limited

Active06514453 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Radiant House 11 Blenheim Office Park
Fenlock Road
Long Hanborough
Witney
OX29 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
British
Born August 1969 (57)
Richmond, Keiron
Director · Appointed 30 April 2018
British
Born October 1980 (46)
Director · Appointed 30 April 2018
British
Born October 1972 (54)
Secretary · Appointed 26 February 2008
British
Director · Appointed 26 February 2008
British
Born February 1972 (54)
Director · Appointed 26 February 2008
British
Born June 1972 (54)
Officer history (3 former)
30 January 2023
Resigned Newton, David William as Director
31 March 2021
Resigned Beasant, Jon as Director
30 April 2018
Appointed Butler, Julian as Director
30 April 2018
Appointed Richmond, Keiron as Director
30 April 2018
Appointed Swadling, Mark as Director
30 April 2018
Appointed Beasant, Jon as Director
30 April 2017
Resigned Mcnaughton, Paul Campbell as Director
26 February 2008
Appointed Newton, Simon David as Secretary
26 February 2008
Appointed Newton, Simon David as Director
26 February 2008
Appointed Winstone, Graham Paul as Director
26 February 2008
Appointed Mcnaughton, Paul Campbell as Director
26 February 2008
Appointed Newton, David William as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14246254
Former controllers (3)
28 September 2022
Ceased Graham Winstone — Owns 25–50% of shares
28 September 2022
Ceased Simon David Newton — Owns 25–50% of shares
30 September 2019
Ceased Paul Campbell Mcnaughton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Darke & Taylor Group Limited Owns 75–100% of shares
Darke & Taylor (Holdings) Limited This company Owns 75–100% of shares
Darke & Taylor Building Services Ltd Has significant influence or control
Darke & Taylor Limited Owns 75–100% of shares

Financials

Net Assets
£9,092,014
Cash
£887,994
Profit Before Tax
£2,241,716
Employees
5
Debt Ratio
17%
Current Ratio
3.8x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,203,569 £5,915,147 £7,497,865 £9,092,014
Balance sheet detail
2024202320222021
Fixed Assets£4,286,242£3,783,140£3,852,340£3,340,884
Current Assets£6,664,504£8,409,612£6,541,851£2,117,877
Debtors£0
Cash£887,994£2,632,135£3,435,061£2,117,877
Creditors (< 1 year)£1,764,897£4,601,052£4,367,909£1,255,192
Net Current Assets£4,899,607£3,808,560£2,173,942£862,685
Net Assets£9,092,014£7,497,865£5,915,147£4,203,569
Shareholder Funds£9,092,014£7,497,865£5,915,147£4,203,569

Filings 100

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 July 2026Director's details changed
11 March 2026Confirmation statement with no updates26 February 2026
2 December 2025Director's details changed
23 September 2025Full accounts31 December 2024
Show all 100 filings

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