TAYLOR WOODROW CONSTRUCTION
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Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£111M
-1.8% vs 2023
Net assets
£95M
-0.1% vs 2023
Employees
178
+11.9% vs 2023
Profit before tax
£5M
-2.6% vs 2023
Name history
Renamed 3 times since incorporation
- TAYLOR WOODROW CONSTRUCTION 2008-09-04 → present
- TAYLOR WOODROW CONSTRUCTION UN 2008-09-04 → 2008-09-04
- TAYLOR WOODROW CONSTRUCTION UNLIMITED 2008-09-04 → 2008-09-04
- TAYLOR WOODROW CONSTRUCTION LIMITED 1996-06-19 → 2008-09-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £35,034,000 | £44,330,000 | |
| Operating profit | £5,360,000 | £5,343,000 | |
| Profit before tax | £4,756,000 | £4,634,000 | |
| Net profit | £4,756,000 | £4,634,000 | |
| Cash | £112,755,000 | £110,747,000 | |
| Total assets less current liabilities | £95,071,000 | £94,949,000 | |
| Net assets | £95,071,000 | £94,949,000 | |
| Equity | £95,071,000 | £94,949,000 | |
| Average employees | 159 | 178 | |
| Wages | £7,309,000 | £7,727,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.3% | 12.1% | |
| Net margin | 13.6% | 10.5% | |
| Return on capital employed | 5.6% | 5.6% | |
| Gearing (liabilities / total assets) | 34.4% | 26.4% | |
| Current ratio | — | 3.79x | |
| Interest cover | 8.59x | 7.54x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Information on the current macroeconomic situation is disclosed in the strategic report under 'Principal Risks and Uncertainties'. The Company has adequate liquidity to meet its obligations as they fall due. As a result, and even though globally everyone is confronted with some uncertainty, the Directors concluded that the Company has sufficient financial resources to continue as a going concern.”
Group structure
- TAYLOR WOODROW CONSTRUCTION · parent
- Taylor Woodrow Management Limited 100%
- Taylor Woodrow International Limited 100%
Significant events
- “In a geopolitical and economic context that is uncertain and volatile, post Covid and with the invasion of Ukraine by Russia, the Company continues to pay particularly close attention to the subsequent effects of cost inflation, disruption to certain supply chains and increased interest rates.”
- “The Company's interest in Taylor Woodrow Construction Southern Limited was impaired prior to its dissolution on 24 December 2024.”
- “The Company's subsidiary, Taylor Woodrow Civil Engineering Limited, was dissolved on 24 December 2024.”
- “In 2023 the Company disposed of its subsidiary, Taywood Engineering Limited, for no consideration and at no gain or loss.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKEGG, Philippe George | Director | 2021-12-01 | Jul 1981 | British |
| WARDROP, Scott Alexander | Director | 2021-04-30 | Apr 1966 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNET, Jean-Pierre | Secretary | 2014-12-22 | 2019-01-07 |
| COMBA, Alexander Michael | Secretary | 2008-09-09 | 2014-12-22 |
| JOHNSON, Andrew Robert | Secretary | 1996-06-19 | 2001-06-01 |
| LONNON, Michael Andrew, Mr. | Secretary | 2005-07-15 | 2008-09-09 |
| LONNON, Michael Andrew, Mr. | Secretary | 2001-06-01 | 2005-05-27 |
| STOTE, Tanya | Secretary | 2005-05-27 | 2005-07-15 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-06-19 | 1996-06-19 |
| BICKERSTAFF, Anthony Oliver | Director | 2001-07-18 | 2006-03-09 |
| COCKING, Charles Graham | Director | 2009-02-09 | 2011-12-31 |
| COMBA, Alexander Michael | Director | 2008-09-09 | 2014-12-22 |
| DAVIES, Peter Peers | Director | 1996-06-19 | 1997-06-06 |
| DUPETY, Bruno Michel | Director | 2014-11-10 | 2019-08-02 |
| EVANS, Thomas John | Director | 1996-07-01 | 1999-04-30 |
| FRANKS, Rodney Gordon | Director | 1996-07-01 | 2000-04-05 |
| FRYER, Derek William | Director | 1999-01-01 | 2000-04-05 |
| GATWARD, Julian Paul | Director | 2014-11-10 | 2021-12-01 |
| GEORGE, Brian Victor | Director | 2000-01-14 | 2002-07-04 |
| GODARD, Gilles Bruno Marie | Director | 2020-08-24 | 2021-04-30 |
| HENDRY, Brian William | Director | 1996-07-01 | 2000-04-05 |
| HERITAGE, Brian | Director | 1996-07-01 | 1997-12-31 |
| JOYCE, David Anthony Langford | Director | 2008-09-09 | 2011-12-01 |
| LAYCOCK, Michael | Director | 1996-06-20 | 1998-12-31 |
| LIMBERT, Derek | Director | 1996-07-01 | 1999-05-28 |
| MAC DAID, Denis James Anthony | Director | 2004-11-01 | 2005-06-30 |
| MAC DAID, Denis James Anthony | Director | 1996-07-01 | 2001-07-18 |
| MCKENNA, John | Director | 1996-06-19 | 1997-10-31 |
| MORAHAN, Brendan Joseph | Director | 2006-04-01 | 2008-02-28 |
| PEACH, Timothy | Director | 2001-07-18 | 2008-12-05 |
| RAIKES, Anthony Kennedy | Director | 2009-02-09 | 2024-04-30 |
| RESTALL, George Henry | Director | 2006-09-18 | 2008-11-30 |
| RIDLEY-BARKER, Andrew Michael | Director | 2011-12-01 | 2014-10-03 |
| ROWELL, Crispin Alexander | Director | 2003-08-01 | 2007-02-02 |
| RUSSELL, Bruce Cecil | Director | 1996-06-19 | 1999-12-01 |
| SHINE, Raymond Edward Brian | Director | 1999-01-01 | 2003-10-31 |
| SLACK, Gerald | Director | 2001-11-30 | 2008-07-23 |
| SMITH, John Reginald | Director | 1996-07-01 | 1998-01-31 |
| STUBLER, Jerome Maurice | Director | 2019-08-20 | 2020-08-24 |
| SYKES, Richard Ian | Director | 2007-04-01 | 2008-11-04 |
| TUPLIN, Paul | Director | 2009-02-09 | 2014-10-03 |
| WALKER, Michael David | Director | 1996-07-01 | 2000-04-05 |
| WESTON, Douglas Edward | Director | 2001-11-19 | 2008-06-13 |
| WHITE, David Douglas Percival | Director | 1996-06-19 | 2001-07-18 |
| WYLLIE, Andrew | Director | 1999-10-01 | 2005-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Construction Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-23 | AD02 | address | Change sail address company with new address | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+26.5%
£35,034,000 £44,330,000
-
Cash
-1.8%
£112,755,000 £110,747,000
-
Net assets
-0.1%
£95,071,000 £94,949,000
-
Employees
+11.9%
159 178
-
Operating profit
-0.3%
£5,360,000 £5,343,000
-
Profit before tax
-2.6%
£4,756,000 £4,634,000
-
Wages
+5.7%
£7,309,000 £7,727,000
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