Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Take Me Holdings Ltd
- Incorporated
- 22 February 2019 (7 years)
- Previously known as
- Take Me Group Ltd (until 28 May 2024)Skye Patrol Ltd (until 30 April 2024)Take Me Ltd (until 25 September 2020)Earlier: Ola Private Hire LtdThis list may be incomplete. See all names on Companies House
- Industry
- Taxi operation (49320)
- Directors
- Owned by
- David John HunterJohn Alan Gardner
- Accounts type
- Group
- Region
- East Midlands
- Address
- Suite C Loughborough Technology CentreEpinal WayLoughboroughLE11 3GE
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gardner, John
Secretary · Appointed 12 January 2024
British
Born April 1970 (56)
Director · Appointed 5 November 2020
British
Born June 1965 (61)
Officer history (6 former)
12 January 2024
Appointed Gardner, John as Secretary
3 April 2023
Resigned Hunter, David John as Secretary
3 April 2023
3 April 2023
5 November 2020
5 November 2020
Appointed Gardner, John as Director
5 November 2020
Resigned Gardner, John as Director
21 July 2020
Resigned Butcher, Ashley Peter as Director
21 July 2020
Resigned Gardner, John Alan as Director
21 July 2020
Resigned Harris, Anthony John as Director
23 September 2019
Appointed Harris, Anthony John as Director
23 September 2019
Appointed Gardner, John Alan as Director
23 September 2019
Appointed Butcher, Ashley Peter as Director
20 September 2019
Appointed Hunter, David John as Secretary
22 February 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David John Hunter
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
John Alan Gardner
Individual · Notified 9 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
3 April 2023
Ceased David John Hunter — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Take Me Holdings Ltd This company
Crown Cars (Rhos) Limited Owns 75–100% of shares
HC Mobility Ltd Owns 75–100% of shares
HC Vehicles Ltd Owns 75–100% of shares
Take Me ( Plymouth ) Ltd Owns 50–75% of shares
Tower Cabs Limited Owns 75–100% of shares
Victoria Gosden Travel Ltd Owns 75–100% of shares
Riverside Cabco Limited Owns 75–100% of shares
VGT Farnham Ltd Owns 75–100% of shares
West Side Taxis Limited Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £483,502
- Cash
- £168,513
- Profit
- £255,791
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 0.1x
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,559,032 | £7,085,428 | |||
| Current Assets | £489,780 | £464,340 | £24,225 | £1,239 | |
| Debtors | £454,839 | £66 | |||
| Cash | £168,513 | £9,501 | £1,173 | £1 | |
| Creditors (< 1 year) | £5,298,913 | £3,647,426 | £9,282 | £1,446 | |
| Creditors (> 1 year) | £1,266,397 | £1,809,235 | |||
| Net Current Assets | (£4,809,133) | (£3,183,086) | £14,943 | (£207) | |
| Net Assets | £483,502 | £2,092,367 | £14,943 | £100 | |
| Shareholder Funds | £483,502 | £2,092,367 | £14,943 | (£207) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 18 May 2026 | Registered office address changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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