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Taylor Lane Timber Frame Limited

03657606

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Cala House, 54 The Causeway, Staines-Upon-Thames, TW18 3AX
Incorporated 28/10/1998

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Jonathan Barrie Lane

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Steven John Griffiths

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Paul Samuel Harris

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Liam Hale

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Andrew Finch

director · Since 03/05/2023

GROUP COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Blane Pannell

director · Since 21/11/2023

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Ledge Services Limited

secretary · Since 21/11/2023

BRITISH

Also on 27 other boards

Mr Matthew Thomas George Oldfield

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Paul Samuel Harris

director · Since 18/12/2020

British · United Kingdom · Age 52

Steven John Griffiths

director · Since 18/12/2020

British · United Kingdom · Age 62

Jonathan Barrie Lane

director · Since 18/12/2020

British · United Kingdom · Age 42

Liam Hale

director · Since 24/05/2021

British · United Kingdom · Age 40

Andrew Finch

director · Since 03/05/2023

British · Scotland · Age 46

Ledge Services Limited

corporate secretary · Since 21/11/2023

Reg: SC079250

Also on 27 other boards

Blane Pannell

director · Since 21/11/2023

British · United Kingdom · Age 32

Matthew Thomas George Oldfield

director · Since 01/09/2025

British · United Kingdom · Age 46

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/10/1998

Company Directors Limited

corporate nominee director · Resigned 28/10/1998

Barrie Lane

director · Resigned 29/11/2020

Colin Taylor

director · Resigned 03/05/2023

Colin Taylor

secretary · Resigned 02/08/2023

Wayne Richard Ricketts

director · Resigned 07/11/2023

Brian Johnson

director · Resigned 27/09/2024

Robin Peter Dodyk

director · Resigned 02/02/2026

Persons with Significant Control

Cala Management Limited

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

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Reg: Sc013655 · Companies House, Scotland · Private Limited Company

Notified 03/05/2023

Former PSCs

Mr Colin Taylor

Ceased 03/05/2023

The Estate Of Barrie Lane

Ceased 21/10/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2022Registered 11/02/2022Satisfied 22/05/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2020Registered 06/07/2020Satisfied 22/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2010Registered 28/10/2010Satisfied 22/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2002Registered 09/05/2002Satisfied 22/05/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Cala House
2026-06-07

CALA HOUSE

post townStaines-Upon-Thames
2026-06-07

STAINES-UPON-THAMES

officer appointedLEDGE SERVICES LIMITED
2026-06-07
officer appointedFINCH, Andrew
2026-06-07
officer appointedGRIFFITHS, Steven John
2026-06-07
officer appointedHALE, Liam
2026-06-07
officer appointedHARRIS, Paul Samuel
2026-06-07
officer appointedLANE, Jonathan Barrie
2026-06-07
officer appointedOLDFIELD, Matthew Thomas George
2026-06-07
officer appointedPANNELL, Blane
2026-06-07

CompanyRankvs 73540+ SIC 43999 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 3.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees1/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£23.7M

Annual revenue

Net Worth

£6.8M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

-£809k

Bottom line earnings

Net Current Assets

£5.7M

Working capital

Current Assets

£8.3M

Current Liabilities

£2.6M

Fixed Assets

£2.5M

Debtors

£5.8M

Cost of Sales

£21.4M

Gross Profit

£2.2M

Admin Expenses

£3.1M

Operating Profit

-£751k

Profit After Tax

-£573k

0avg. employees

Tax at Year End

Corp tax£10k
Dividends paid£180k

Balance Sheet

Assets less current liabilities£8.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.17

Derived from filed accounts. Not audited figures.