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Winston Taylor Secretaries Limited

04328885

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

5 New Street Square, London, EC4A 3TW
Incorporated 26/11/2001

Previously known as

Taylor Wessing Secretaries Limited · until 01/06/2026
Law 2357 Limited · until 16/08/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990
Non-trading company

Officers

Grant Peter Wellcome

secretary · Since 14/08/2002

BRITISH · Age 49

Also on 3 other boards

Timothy Howard Palmer

director · Since 20/02/2008

SOLICITOR

BRITISH · Age 58

Also on 4 other boards

Richard Michael Bursby

director · Since 15/06/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Nicholas Philip Hazell

director · Since 02/06/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ronald Stewart Graham

director · Since 02/05/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Grant Peter Wellcome

secretary · Since 14/08/2002

British

Timothy Howard Palmer

director · Since 20/02/2008

British · Age 58

Richard Michael Bursby

director · Since 15/06/2009

British · United Kingdom · Age 58

Nicholas Philip Hazell

director · Since 02/06/2011

British · United Kingdom · Age 53

Ronald Stewart Graham

director · Since 02/05/2012

British · United Kingdom · Age 57

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 14/08/2002

Tjg Secretaries Limited

corporate nominee secretary · Resigned 14/08/2002

Huntsmoor Limited

corporate nominee director · Resigned 14/08/2002

Mark Walter Fletcher

director · Resigned 03/05/2005

Paul Robert Manser

director · Resigned 29/12/2005

Richard Gordon Pike

director · Resigned 19/10/2007

Peter Benjamin Kempe

director · Resigned 22/10/2007

Shirley Tang

secretary · Resigned 31/12/2007

Dominic Justin Connor Fitzpatrick

director · Resigned 19/03/2008

Timothy James Ross Oldridge

director · Resigned 27/03/2009

Paul Simon Burke

director · Resigned 30/04/2010

Andrew Bryan Smith

director · Resigned 31/03/2011

Charlotte Kershaw

secretary · Resigned 23/12/2011

Jayne Elizabeth Schnider

director · Resigned 02/05/2012

Kerry Marie Buckenham

secretary · Resigned 31/01/2018

Emily Jane Doornenbal

secretary · Resigned 31/01/2018

Persons with Significant Control

Former PSCs

Taylor Wessing Limited Liability Partnership

Ceased 01/04/2026

Change History

statusactive
2026-06-05

Active

nameWINSTON TAYLOR SECRETARIES LIMITED
2026-06-05

TAYLOR WESSING SECRETARIES LIMITED

typeltd
2026-06-05

Private Limited Company

address line15 New Street Square
2026-06-05

5 NEW STREET SQUARE

post townLondon
2026-06-05

LONDON

officer appointedWELLCOME, Grant Peter
2026-06-05
officer appointedBURSBY, Richard Michael
2026-06-05
officer appointedGRAHAM, Ronald Stewart
2026-06-05
officer appointedHAZELL, Nicholas Philip
2026-06-05
officer appointedPALMER, Timothy Howard
2026-06-05

CompanyRankvs 224130+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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
Show leaderboard
How is this score calculated?
Financial strength9/25 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House