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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

None on the register

Cash

£429K

+17% vs 2023

Net assets

-£66M

-48.8% vs 2023

Employees

238

+4.4% vs 2023

Profit before tax

-£22M

+35.6% vs 2023

Name history

Renamed 4 times since incorporation

  1. CHARLES TAYLOR ADJUSTING LIMITED 2007-05-01 → present
  2. CHARLES TAYLOR CONSULTING SERVICES LIMITED 2002-01-11 → 2007-05-01
  3. RICHARDS ENERGY ADJUSTERS LIMITED 1987-09-30 → 2002-01-11
  4. RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED 1986-05-07 → 1987-09-30
  5. SWIFT 1943 LIMITED 1986-03-03 → 1986-05-07

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £36,366,435£37,770,540
Operating profit -£35,287,065-£21,815,468
Profit before tax -£33,719,242-£21,704,943
Net profit -£40,827,072-£21,710,271
Cash £366,375£428,715
Total assets less current liabilities
Net assets -£44,502,598-£66,212,495
Equity -£44,502,598-£66,212,495
Average employees 228238
Wages £22,216,486£25,609,095

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -97.0%-57.8%
Net margin -112.3%-57.5%
Gearing (liabilities / total assets) 123.3%137.9%
Current ratio 0.67x0.65x
Interest cover -555.78x-585.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these financial statements.”

Group structure

  1. CHARLES TAYLOR ADJUSTING LIMITED · parent
    1. Charles Taylor Consultoria Do Brasil Ltda 100% · Brazil
    2. Charles Taylor Consulting Services (Canada) Inc* 100% · Canada
    3. Charles Taylor Chile S.A. 100% · Chile
    4. Charles Taylor Affinity Chile Limitada 100% · Chile
    5. Charles Taylor S.A.S. 100% · Colombia
    6. Charles Taylor Adjusting SARL 100% · France
    7. CMC Marine Ltd FZE 100% · United Arab Emirates (Fujairah)
    8. Insurance Engineering Services GmbH* 100% · Germany
    9. Charles Taylor Adjusting (Italy) S.r.l 100% · Italy
    10. Laboratorio Chimico Cosulich SRL* 100% · Italy
    11. Charles Taylor Adjusting S.r.l* 100% · Italy
    12. Charles Taylor Consulting Mexico, S.A. de C.V.* 100% · Mexico
    13. Charles Taylor (Netherlands) BV 100% · Netherlands
    14. Verschoor & Bras B.V. * 100% · Netherlands
    15. Marinco Survey B.V. * 100% · Netherlands
    16. Marintec Expertise B.V. * 100% · Netherlands
    17. LAD (Aviation) PNG Limited 100% · Papua New Guinea
    18. Charles Taylor Ajustadores de Seguros S. A. 100% · Peru
    19. Charles Taylor Adjusting sp. Z o.o. w Warszawie* 100% · Poland
    20. CT Claims Solutions LLC 100% · Qatar
    21. Charles Taylor Adjusting S.R.L.* 100% · Romania
    22. Charles Taylor Adjusting Saudi Arabia Limited 100% · Saudi Arabia
    23. Charles Taylor Adjusting AB* 100% · Sweden
    24. IES Engineering Services Turkey Sigorta Ekspertiz Hizmetleri Anonim Şirketi* 100% · Turkey
    25. Charles Taylor Aviation (Asset Management) Limited 100% · United Kingdom
    26. Criterion Claims Management Limited 100% · United Kingdom
    27. Criterion Surveyors Limited 100% · United Kingdom
    28. Charles Taylor General Adjusting Services Limited 100% · United Kingdom
    29. Criterion Adjusters Limited 100% · United Kingdom
    30. Leading Edge Assist Limited 100% · United Kingdom
    31. Charles Taylor Adjusting (Vietnam) Company Limited 100% · Vietnam
    32. Charles Taylor Holdings BV 100% · Netherlands
    33. Charles Taylor Holdings BV (UK Branch) 100% · Netherlands
    34. Charles Taylor Holdings BV (Belgium Branch) 100% · Netherlands
    35. Charles Taylor Holdings BV (Dubai Branch) 100% · Netherlands
    36. Charles Taylor Holdings BV (Hong Kong Branch) 100% · Netherlands
    37. Charles Taylor Holdings BV (Singapore Branch) 100% · Netherlands
    38. Charles Taylor Holdings BV (Abu Dhabi Branch) 100% · Netherlands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-24
EAST, James Frederick Director 2024-05-01 May 1987 British
RICE, Andrew Frank Director 2023-12-31 Apr 1966 British
Show 40 resigned officers
Name Role Appointed Resigned
BERRY, John Gordon Secretary 1993-12-01 1995-11-05
BIRD, Robert Arthur Secretary 1998-03-04 2007-02-21
BRICKNELL, Sarah Louise Secretary 1995-11-06 1998-03-04
KEANE, Ivan John Secretary 2007-02-21 2011-01-24
RAYNER, John Henry Secretary 1993-11-30
ANDERSEN, Julian Nils Director 1994-03-16 2003-03-11
BYCROFT, Geoffrey Director 1994-03-16
CARPENTER, Nigel David Director 1998-01-31
CLARKE, Arthur Kenneth Director 2004-07-09 2011-11-09
CLARKE, Peter Arthur Director 2013-05-24 2016-02-29
CLARKE, Stephen Andrew Director 2003-03-11 2005-03-11
COLE, Douglas Andrew Director 1994-03-16 2000-09-15
DAVIES, Mark Lloyd Director 2016-02-29 2020-03-18
DEAN, Michael Charles Director 2003-03-11 2006-04-26
DHIR, Kapil Director 2013-05-24 2015-03-12
ELHARMELL, Mohammed Director 2003-03-11 2006-04-26
ELY, Thomas Damian Director 2006-08-18 2023-12-31
FITZSIMONS, George William Director 2012-03-23 2012-10-31
FITZSIMONS, George William Director 2006-04-26 2009-10-28
GARFIELD, Chantel Athlene Director 2020-12-01 2024-05-01
HEBDITCH, Charles Silvius Director 1994-03-16
HOPKINS, William Brodnax Director 2003-03-11 2006-04-26
JACKSON, Andrew Paul Director 2003-03-11 2006-04-26
KEANE, Ivan John Director 2012-07-16 2020-07-31
KEOGH, Mark William Director 2014-11-05 2020-12-01
LYNGBERG, Bent Soren Director 1994-09-14 1997-07-31
MACCOLL, Michael Dennis Director 2003-03-11 2006-04-26
MADELEY, Charles Raymond Director 1994-03-16 1994-03-28
MAROCK, David Gideon Director 2013-05-24 2016-09-23
MCKAY, John Stewart Director 2003-03-11 2008-04-15
MCMAHON, Joseph Director 2007-02-21 2011-11-09
MCMAHON, Joseph Director 2004-06-17 2006-04-26
MCPARLIN, Robert John Director 2004-06-17 2006-04-26
MIZZI, Stephanie Ann Director 2013-05-24 2015-07-17
OLIVER, Clive Stuart Director 2009-07-08 2012-03-23
PINTO, Alexandre Richard Director 1998-10-05 2003-03-11
ROGERS, Nigel John Crispin Director 2003-03-11
SILVER, Paul Philip Director 2005-04-12 2006-04-26
SOSO, Tito Marzio Director 2013-05-24 2014-05-22
YERBURY, Richard Olyffe, Director Director 2023-12-31 2025-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Richards Hogg Lindley Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-02-10 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-10-22 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-10 CH01 officers Change person director company with change date PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 CH04 officers Change corporate secretary company with change date PDF
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page