Taylormade Finance Ltd

Active06742859 Private limited company
Incorporated
6 November 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ian Simon Broadhead
Mark John Gray
Martin Paul Clancy
Controlled by
Mark John Gray
Martin Paul Clancy
Ian Simon Broadhead
Accounts type
Total exemption full
Region
North West
Address
111 Piccadilly
Manchester
M1 2HY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gray, Mark John
Secretary · Appointed 16 February 2010
Broadhead, Ian Simon
Director · Appointed 11 December 2008
British
Born November 1966
Gray, Mark John
Director · Appointed 11 December 2008
British
Born December 1968 (57)
Clancy, Martin Paul
Director · Appointed 6 November 2008
British
Born January 1969 (57)
Officer history (2 former)
16 February 2010
Appointed Gray, Mark John as Secretary
16 February 2010
Resigned Broadhead, Ian Simon as Secretary
11 December 2008
Appointed Broadhead, Ian Simon as Director
11 December 2008
Appointed Gray, Mark John as Director
11 December 2008
Appointed Broadhead, Ian Simon as Secretary
6 November 2008
Appointed Clancy, Martin Paul as Director
6 November 2008
Appointed Hughes, Lynn as Director
6 November 2008
Resigned Hughes, Lynn as Director

Ownership 3 active

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

Mark John Gray
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1968 (57)
Martin Paul Clancy
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1969 (57)
Ian Simon Broadhead
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (2)
12 September 2021
Ceased Mark John Gray — Holds 25–50% of voting rights
12 September 2021
Ceased Mark John Gray — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£512,610
Cash
£933,407
Employees
30

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £328,366 £512,610
Balance sheet detail
202520242023202220212020
Fixed Assets£66,779£90,370£114,171£11,885£10,592£7,252
Current Assets£571,191£478,715£552,367£502,900£520,275
Debtors£16,884£12,914£26,629£17,676£16,442
Cash£933,407£554,307£465,801£525,738£485,224£503,833
Creditors (< 1 year)£488,921£310,602£239,050£261,346£233,606£226,517
Net Current Assets£260,589£239,665£291,021£269,294£293,758
Net Assets£512,610£328,366
Shareholder Funds£512,610£328,366£353,836£302,906£279,886£301,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts30 November 2025
15 December 2025Confirmation statement with no updates4 December 2025
30 May 2025Total exemption full accounts30 November 2024
8 December 2024Confirmation statement with no updates4 December 2024
23 April 2024Total exemption full accounts30 November 2023
Show all recent filings

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