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Take Me Holdings Ltd

11841422

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE
Incorporated 22/02/2019

Previously known as

Take Me Group Ltd · until 28/05/2024
Skye Patrol Ltd · until 30/04/2024
Take Me Ltd · until 25/09/2020
Ola Private Hire Ltd · until 24/09/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

49320
Taxi operation

Officers

Mr John Alan Gardner

director · Since 05/11/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr David John Hunter

director · Since 03/04/2023

SALES

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr John Gardner

secretary · Since 12/01/2024

John Alan Gardner

director · Since 05/11/2020

British · England · Age 61

David John Hunter

director · Since 03/04/2023

British · United Kingdom · Age 56

John Gardner

secretary · Since 12/01/2024

Former

John Alan Gardner

director · Resigned 21/07/2020

Ashley Peter Butcher

director · Resigned 21/07/2020

Anthony John Harris

director · Resigned 21/07/2020

John Gardner

director · Resigned 05/11/2020

David John Hunter

director · Resigned 03/04/2023

David John Hunter

secretary · Resigned 03/04/2023

Persons with Significant Control

Mr John Alan Gardner

25–50% shares
25–50% votes

British · Scotland · Age 61

Suite C, Loughborough Technology Centre, Loughborough, LE11 3GE

Notified 09/03/2021

Mr David John Hunter

25–50% shares
25–50% votes

British · England · Age 56

Suite C, Loughborough Technology Centre, Loughborough, LE11 3GE

Notified 03/04/2023

Former PSCs

Mr David John Hunter

Ceased 03/04/2023

Charges7 outstanding

Charge
outstanding

OPTIMUM SME FINANCE LIMITED

Created 25/09/2025Registered 30/09/2025
Charge
outstanding

BIZCAP LIMITED

Created 12/09/2025Registered 16/09/2025
Charge
outstanding

FINBIZ FUNDING LIMITED

Created 21/05/2025Registered 22/05/2025
Charge
outstanding

AMICUS ASSET FINANCE GROUP LIMITED

Created 20/09/2024Registered 23/09/2024
Charge
outstanding

AMICUS ASSET FINANCE GROUP LIMITED

Created 08/08/2024Registered 22/08/2024
Charge
outstanding

AMICUS ASSET FINANCE GROUP LIMITED

Created 08/08/2024Registered 22/08/2024
Charge
satisfied

AMICUS ASSET FINANCE GROUP LIMITED

Created 31/07/2024Registered 01/08/2024Satisfied 06/08/2024
Charge
outstanding

OPTIMUM SME FINANCE LIMITED

Created 29/07/2021Registered 02/08/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Suite C Loughborough Technology Centre
2026-06-13

TAKE ME FINANCE OFFICE ASHBY ROAD

post townLoughborough
2026-06-13

LOUGHBOROUGH

postcodeLE11 3GE
2026-06-13

LE11 3TR

officer appointedGARDNER, John
2026-06-13
officer appointedGARDNER, John Alan
2026-06-13
officer appointedHUNTER, David John
2026-06-13

CompanyRankvs 3142+ SIC 49320 peers
39

Financial strength98th percentile among SIC peers · 25/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£484k

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

-£4.8M

Working capital

Current Assets

£490k

Current Liabilities

£5.3M

Fixed Assets

£6.6M

Debtors

£321k

Admin Expenses

£14k

Operating Profit

£14k

Profit After Tax

£256k

2avg. employees

Tax at Year End

Corp tax£23k
Dividends paid£75k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.09-£1.6M
20220.13+£2.1M
20222.61
20210.86

Derived from filed accounts. Not audited figures.