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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

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

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

CompanyRankvs 19542+ 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