TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED

Accounts Submitted 16 Jul 2024

Confirmation Statement Submitted 27 Mar 2024

Net assets £980.00K £0.00 2023 year on year

Total assets £980.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£980.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

2 active 28 resigned

Show resigned officers

						Status
Ruth Elizabeth Tilbrook	Director	British	United Kingdom	57	22 Oct 2008	Active
Scott Alexander Wardrop	Director	British	England	59	18 Jan 2023	Active

Shareholders

Shareholders (1)


Taylor Woodrow Construction	100.0%	3,000,000	Ordinary	5 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Woodrow Constuction

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 As Firm
Significant Influence Or Control As Firm

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Group Structure

TAYLOR WOODROW CONSTRUCTION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI CONSTRUCTION UK LIMITED united kingdom shares 75 to 100 percent

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Jul 2024	Capital	Statement by Directors	View(1 page)
22 Jul 2024	Insolvency	Solvency Statement dated 09/07/24	View(1 page)