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Whitby Taxis (2012) Limited

07940204

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

Umit 4 Cholmley Way, Whitby, YO22 4NQ
Incorporated 07/02/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

49320
Taxi operation
49390
Other passenger land transport

Officers

Mr Alan Wilkinson

secretary · Since 01/06/2013

Mrs Sharon Margret Smith

director · Since 21/10/2025

HAIRDRESSER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Alan Wilkinson

secretary · Since 01/06/2013

Sharon Margret Smith

director · Since 21/10/2025

British · England · Age 55

Former

Gary Joseph Patrick Ledden

secretary · Resigned 31/05/2013

Gary Joseph Patrick Ledden

director · Resigned 31/05/2013

Adrian Charles Smith

director · Resigned 10/09/2021

Sharon Margret Smith

director · Resigned 10/09/2021

Grant Charles Smith

director · Resigned 21/10/2025

Persons with Significant Control

Mr Adrian Charles Smith

Significant control

British · England · Age 59

Umit 4, Cholmley Way, Whitby, YO22 4NQ

Notified 21/10/2025

Former PSCs

Mr Adrian Charles Smith

Ceased 01/07/2023

Mr Grant Charles Smith

Ceased 21/10/2025

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Umit 4 Cholmley Way
2026-09-24

UMIT 4

post town → Whitby
2026-09-24

WHITBY

officer appointed → WILKINSON, Alan
2026-09-24
officer appointed → SMITH, Sharon Margret
2026-09-24

CompanyRankvs 7880+ SIC 49320 peers
40

Financial strength32th percentile among SIC peers · 8/25
Employees12th percentile among SIC peers · 2/15
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 strength8/25 pts

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

Employees2/15 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 31/12/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with Companies House

Filing History43 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
PSC07

cessation of a person with significant control

27/10/20251 page · PDF
PSC notified

notification of a person with significant control

27/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
PSC07

cessation of a person with significant control

12/07/20231 page · PDF
PSC notified

notification of a person with significant control

12/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Director appointed

appoint person director company with name date

18/09/20212 pages · PDF
Director resigned

termination director company with name termination date

17/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20213 pages · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20139 pages · PDF
AP03

appoint person secretary company with name

29/08/20131 page · PDF
Director resigned

termination director company with name

29/08/20131 page · PDF
TM02

termination secretary company with name

29/08/20131 page · PDF
Accounts date changed

change account reference date company previous extended

29/08/20131 page · PDF
Address changed

change registered office address company with date old address

29/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20136 pages · PDF
Incorporated

incorporation company

07/02/201232 pages · PDF