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Tayna Group Limited

09973942

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

C/O Penningtons Manches Cooper Llp, 45 Church Street, Birmingham, B3 2RT
Incorporated 27/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen William Richardson

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Stephen William Richardson

director · Since 31/08/2023

British · England · Age 56

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

Samuel Boyre Taylor

director · Resigned 31/08/2023

Anne Boyre Taylor

secretary · Resigned 31/08/2023

Jonathan Edward Phenna

director · Resigned 31/08/2023

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Ferraris Piston Service Limited

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

C/O Penningtons Manches Cooper Llp, 11th Floor, Birmingham, B3 2RT

Reg: 04148298 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 31/08/2023

Former PSCs

Mr Jonathan Edward Phenna

Ceased 31/08/2023

Mr Samuel Boyre Taylor

Ceased 31/08/2023

Charges0 outstanding

Charge
satisfied

DBW INVESTMENTS (14) LIMITED

Created 28/10/2020Registered 18/11/2020Satisfied 07/09/2023

Change History

officer appointed → GALVIN, Cade Ashby
2026-06-06
officer appointed → RICHARDSON, Stephen William
2026-06-06
status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → C/O Penningtons Manches Cooper Llp
2026-06-06

C/O PENNINGTONS MANCHES COOPER LLP

post town → Birmingham
2026-06-06

BIRMINGHAM

CompanyRankvs 472450+ SIC 64209 peers
35

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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47245Tayna Group Limited
35
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity10/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production