Egbert Taylor Holdings Limited

Active11064970 Private limited company
Incorporated
15 November 2017 (8 years)
Previously known as
Trent Bidco Limited (until 20 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Oak Park Rylands Lane
Elmley Lovett
Droitwich
WR9 0QZ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 September 2026
Appointed Parsons, Daniel John as Director
4 September 2026
Appointed Zager, Nicholas James as Director
4 September 2026
Resigned Bull, Lisa Rebecca as Director
26 March 2026
Resigned Moore, Michael Anthony as Director
1 October 2024
Appointed Dickson, Peter Barnaby as Director
30 September 2024
Resigned Williams, David John as Director
26 January 2024
Appointed Williams, David John as Director
26 January 2024
Resigned Braddock, Michael James as Director
21 December 2023
Resigned Murphy, Brendan Francis as Director
2 October 2023
Appointed Braddock, Michael James as Director
23 March 2023
Resigned Allen, Hunter as Director
23 March 2023
Appointed Moore, Michael Anthony as Director
4 November 2021
Appointed Allen, Hunter as Director
4 November 2021
Resigned Molesworth, Michael John as Director
4 November 2021
Resigned Murphy, Kevin Andrew as Director
4 November 2021
Resigned Stringfellow, Martin as Director
22 July 2019
Appointed Bull, Lisa Rebecca as Director
23 May 2019
Appointed Molesworth, Michael John as Director
11 May 2018
Resigned Davies, Andrew as Secretary
23 February 2018
Appointed Murphy, Brendan Francis as Director
19 December 2017
Appointed Davies, Andrew as Secretary
15 November 2017
Appointed Murphy, Kevin Andrew as Director
15 November 2017
Appointed Stringfellow, Martin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 September 2023
Ceased Impact Environmental Group LLC — Owns 75–100% of shares (as a firm)
31 October 2022
Ceased Rockwood GP Iii, LLC — Owns 75–100% of shares
4 November 2021
Ceased Indigo Capital LLP — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Egbert Taylor Holdings Limited This company
Capital Compactors Limited Owns 75–100% of shares
Container Components Europe Limited Owns 75–100% of shares
Egbert H. Taylor & Company Limited Owns 75–100% of shares
Kelpack Hire Limited Owns 75–100% of shares
Ocr Properties Limited Owns 75–100% of shares
Pakawaste Holdings Limited Owns 75–100% of shares
Pakawaste Limited In liquidationOwns 75–100% of shares
System Rental UK Limited Owns 75–100% of shares
UK Container Maintenance Limited Owns 75–100% of shares

Financials

Net Assets
£12,408,903
Profit
£97,136
Employees
239
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2018 2019 2020 2021 2023 2024 £5,522,222 £5,522,222 £5,519,581 £9,519,581 £12,311,767 £12,408,903
Balance sheet detail
202420232021202020192018
Fixed Assets£7,032,500£7,032,500£7,032,500
Debtors£2,487,081£2,739,722£2,489,722
Creditors (< 1 year)£484,463£210,201£1,250,000£1,000,000
Creditors (> 1 year)£17,751,321£19,155,137£4,000,000£3,000,000£3,000,000
Net Current Assets£438,166£1,744,846£2,487,081£1,489,722£1,489,722
Net Assets£12,408,903£12,311,767£9,519,581£5,519,581£5,522,222£5,522,222
Shareholder Funds£12,408,903£12,311,767£9,519,581£5,519,581£5,522,222£5,522,222

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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