Taverton Limited

Active08563360 Private limited company
Incorporated
10 June 2013 (13 years)
Previously known as
South France Villas Ltd (until 11 August 2026)
Escapesto Ltd (until 19 November 2018)
Secret South France Limited (until 23 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Directors
Trudi Anne Andrews
Niall Charles Andrews
Owned by
Niall Charles Andrews
Trudi Anne Andrews
Accounts type
Micro entity
Region
North West
Address
58 Thornton Drive
Hesketh Bank
Preston
PR4 6FH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Trudi Anne
Director · Appointed 10 June 2013
British
Born January 1965 (61)
Andrews, Niall Charles
Director · Appointed 10 June 2013
British
Born September 1951 (75)
Officer history (4 former)
30 March 2024
Resigned Andrews, Ross James as Director
28 August 2018
Appointed Andrews, Ross James as Director
28 August 2018
Resigned Roberts, Monica Elisabeth as Director
12 July 2017
Appointed Roberts, Monica Elisabeth as Director
7 February 2017
Resigned Latchford, Kerry Lyn as Director
7 February 2017
Resigned Hensby, Eleanor Mary as Director
10 June 2013
Appointed Andrews, Trudi Anne as Director
10 June 2013
Appointed Andrews, Niall Charles as Director
10 June 2013
Appointed Latchford, Kerry Lyn as Director
10 June 2013
Appointed Hensby, Eleanor Mary as Director

Ownership 2 active

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

Niall Charles Andrews
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1951 (75)
Trudi Anne Andrews
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
30 March 2024
Ceased Ross James Andrews — Owns 50–75% of shares
4 April 2018
Ceased Monica Elisabeth Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£76)
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £4,729 (£8,615) (£21,699) £21,304 £1,067 £1,533 (£76)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,428£16,574£20,720£24,876£29,397£33,909£37,825
Current Assets£10,305£16,445£88,709£81,566£125,289£124,828£100,342
Creditors (< 1 year)£10,778£31,486£102,379£70,921£176,385£167,352£133,438
Creditors (> 1 year)£0£5,983£14,217
Net Current Assets(£473)(£15,041)(£13,670)£10,645(£51,096)(£42,524)(£33,096)
Net Assets(£76)£1,533£1,067£21,304(£21,699)(£8,615)£4,729
Shareholder Funds(£76)£1,533£1,067£21,304(£21,699)(£8,615)£4,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates30 August 2026
11 August 2026Certificate of change of name
30 June 2026Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates30 August 2025
27 June 2025Micro company accounts30 September 2024
Show all recent filings

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