WINSTON TAYLOR SECRETARIES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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WINSTON TAYLOR SECRETARIES LIMITED

Non-trading company

Founded 26 Nov 2001 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

LAW 2357 LIMITED 26 Nov 2001 — 16 Aug 2002
Accounts Submitted 24 Feb 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 3 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW

Full company profile for WINSTON TAYLOR SECRETARIES LIMITED (04328885), an active company based in London, United Kingdom. Incorporated 26 Nov 2001. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 active 2 resigned
Status
Graham, Ronald StewartDirectorBritishUnited Kingdom572 May 2012Active

Shareholders

Shareholders (1)

Taylor Wessing Limited Liability Partnership
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Taylor Wessing Limited Liability Partnership

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

WINSTON TAYLOR SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Change Of NameCertificate Change Of Name Company
28 May 2026Persons With Significant ControlNotification of a person with significant control statement
28 May 2026Persons With Significant ControlCessation of Taylor Wessing Limited Liability Partnership as a person with significant control on 1 Apr 2026
24 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
1 Jun 2026 Change Of Name

Certificate Change Of Name Company

28 May 2026 Persons With Significant Control

Notification of a person with significant control statement

28 May 2026 Persons With Significant Control

Cessation of Taylor Wessing Limited Liability Partnership as a person with significant control on 1 Apr 2026

24 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 days ago on 1 Jun 2026

Notification of a person with significant control statement

1 weeks ago on 28 May 2026

Cessation of Taylor Wessing Limited Liability Partnership as a person with significant control on 1 Apr 2026

1 weeks ago on 28 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 26 Nov 2025 with no updates

6 months ago on 3 Dec 2025