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Winston Taylor Secretaries Limited

04328885

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

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

Timothy Howard Palmer

director · Since 20/02/2008

British

Richard Michael Bursby

director · Since 15/06/2009

British · United Kingdom

Nicholas Philip Hazell

director · Since 02/06/2011

British · United Kingdom

Ronald Stewart Graham

director · Since 02/05/2012

British · United Kingdom

Former

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

status → active
2026-06-05

Active

name → WINSTON TAYLOR SECRETARIES LIMITED
2026-06-05

TAYLOR WESSING SECRETARIES LIMITED

type → ltd
2026-06-05

Private Limited Company

address line1 → 5 New Street Square
2026-06-05

5 NEW STREET SQUARE

post town → London
2026-06-05

LONDON

CompanyRankvs 19549+ 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
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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