TAYLOR WALTON SECRETARIAL LIMITED

01689560
Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
T

TAYLOR WALTON SECRETARIAL LIMITED

01689560

Non-trading company

Founded 30 Dec 1982 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TAYLOR WALKER NOMINEES LIMITED 30 Dec 1982 — 27 Oct 1999
Accounts Submitted 22 Apr 2026 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 6 months remaining
Net assets £5 £0 2025 year on year
Total assets £5 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for TAYLOR WALTON SECRETARIAL LIMITED (01689560), an active company based in United Kingdom. Incorporated 30 Dec 1982. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.00

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Taylor Walton Llp
100.0%
5
Dermot Anthony Carey Jeremy Neil Brockis
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Walton Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WALTON LLP united kingdom
TAYLOR WALTON SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2025
20 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2025

20 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

2 months ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 20 Dec 2025 with no updates

6 months ago on 22 Dec 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Feb 2025