Dudley Taylor Kenilworth Limited

Active08212391 Private limited company
Incorporated
12 September 2012 (14 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 April 2022
Resigned Barnes, Jennifer Mary, Dr as Director
8 April 2022
Resigned John, Peter Paul, Dr as Director
8 April 2022
Resigned Madan, Larvinder, Dr as Director
8 April 2022
Resigned Prosser, Susan Elizabeth, Dr as Director
3 December 2014
Resigned Taylor, Christopher John as Director
15 October 2013
Appointed Taylor, Michael James as Director
15 October 2013
Appointed Barnes, Jennifer Mary, Dr as Director
15 October 2013
Appointed John, Peter Paul, Dr as Director
15 October 2013
Appointed Madan, Larvinder, Dr as Director
15 October 2013
Appointed Prosser, Susan Elizabeth, Dr as Director
12 September 2012
Appointed Taylor, Christopher John as Director

Ownership 2 active

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

Corporate entity · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 14024021
Corporate entity · Notified 20 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
Former controllers (1)
20 July 2020
Ceased Dudley Taylor Pharmacies Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dragon Retail 507 Limited Owns 75–100% of shares
Dragon Retail 512 Limited Owns 75–100% of shares
Dragon Retail 519 Limited Owns 75–100% of shares
Dragon Retail 520 Limited Owns 75–100% of shares
Dragon Retail 532 Limited Owns 75–100% of shares
Dragon Retail 545 Limited Owns 75–100% of shares
Dudley Taylor Kenilworth Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£269,716
Cash
£211,121
Employees
14
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £252,128 £313,543 £323,941 £264,127 £247,170 £269,716
Balance sheet detail
202520242023202220212020
Fixed Assets£37,002£45,358£50,513£61,730£74,123£86,634
Current Assets£411,751£416,091£415,434£476,921£535,160£398,910
Debtors£136,377£136,945£135,270£134,835£131,027£112,677
Cash£211,121£219,115£218,491£281,320£354,635£223,202
Creditors (< 1 year)£165,541£177,472£161,694£170,941£235,374£200,071
Creditors (> 1 year)£10,197£33,896£38,006£41,227£57,133£29,448
Net Current Assets£246,210£238,619£253,740£305,980£299,786£198,839
Net Assets£269,716£247,170£264,127£323,941£313,543£252,128
Shareholder Funds£269,716£247,170£264,127£323,941£313,543£252,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026
29 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates13 August 2025
19 December 2024Total exemption full accounts31 March 2024
15 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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