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Taylor Walton Secretarial Limited

01689560

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

28-44 Alma Street, Luton, LU1 2PL
Incorporated 30/12/1982

Previously known as

Taylor Walker Nominees Limited · until 27/10/1999

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

74990
Non-trading company

Officers

Jeremy Neil Brockis

director · Since 05/09/2019

British · England · Age 62

Simon Charles Hughes

director · Since 05/09/2019

British · England · Age 62

Former

Michael Brian Bottomley

director · Resigned 20/12/1993

Thomas John Thomson

director · Resigned 30/06/1994

Thomas John Thomson

secretary · Resigned 01/12/1994

David John Macleod Wilson

director · Resigned 03/09/1996

Paul Raymond Carr

director · Resigned 19/06/1997

Taylor Walton Llp

corporate secretary · Resigned 19/10/2020

Michael George Pettit

director · Resigned 30/06/2022

Persons with Significant Control

Taylor Walton Llp

75–100% shares
75–100% votes
Appoint directors

28-44, Alma Street, Luton, LU1 2PL

Reg: Oc328698 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line128-44 Alma Street
2026-06-04

28-44 ALMA STREET

post townLuton
2026-06-04

LUTON

officer appointedBROCKIS, Jeremy Neil
2026-06-04
officer appointedHUGHES, Simon Charles
2026-06-04

CompanyRankvs 15126+ SIC 74990 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House