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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

£5K

-10.5% vs 2023

Net assets

£2M

+1.9% vs 2023

Employees

5

0% vs 2023

Profit before tax

£35K

-93.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. CHARLES TAYLOR SERVICES LIMITED 2010-10-07 → present
  2. CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED 2004-09-15 → 2010-10-07
  3. CHARLES TAYLOR UNDERWRITING AGENTS LIMITED 2004-07-13 → 2004-09-15
  4. RESOLVE AVIATION LIMITED 2000-07-20 → 2004-07-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,606,846£1,066,539
Operating profit £515,762£35,181
Profit before tax £515,762£35,181
Net profit £515,762£35,181
Cash £5,534£4,954
Total assets less current liabilities
Net assets £1,859,899£1,895,080
Equity £1,859,899£1,895,080
Average employees 55
Wages £275,646£263,240

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 32.1%3.3%
Net margin 32.1%3.3%
Current ratio 1.93x1.72x

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 102
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. As at 31 December 2024, the Company had net assets of £1,895,080 (2023: £1,859,899). The Directors will continue the business operations for the foreseeable future. As a subsidiary of Jewel Midco Limited, Charles Taylor Limited, has confirmed in writing it will continue to support the Company for at least twelve months from the date of the approval of these financial statements, the Directors have a reasonable expectation, after considering the financial position and forecasts of the Group, that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in the preparation of these financial statements.”

Significant events

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

People

2 active · 33 resigned

Name Role Appointed Born Nationality
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-26
BAKER, Jody Robert Director 2024-04-15 Apr 1976 British
Show 33 resigned officers
Name Role Appointed Resigned
BIRD, Robert Arthur Secretary 2001-08-29 2008-07-31
KEANE, Ivan John Secretary 2008-07-31 2011-01-26
PARR, Brenton Albert Secretary 2000-07-20 2001-08-29
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-07-20 2000-07-20
BARILE, Luisa Carlotta Director 2016-01-18 2018-05-09
BULLOCK, Gary Raymond Director 2016-12-23 2019-11-28
BURROUGHS, Simon Michael Director 2004-07-09 2010-10-07
CARD, Stephen Director 2010-10-07 2016-07-01
CLARKE, Arthur Kenneth Director 2004-07-09 2009-07-16
ELY, Thomas Damian Director 2020-01-17 2023-12-19
ELY, Thomas Damian Director 2006-04-26 2017-12-07
FITZSIMONS, George William Director 2006-04-26 2012-10-31
FONE, Martin John Director 2008-07-31 2016-01-08
GARFIELD, Chantel Athlene Director 2023-12-19 2024-05-01
GROOM, Alistair John Director 2010-11-25 2014-02-28
GROSE, Jeremy Paul Director 2014-03-27 2018-06-21
HARDIE, Alistair John David Director 2019-09-19 2020-07-31
JACKSON, Andrew Paul Director 2002-06-20 2004-07-09
KEANE, Ivan John Director 2004-07-09 2006-04-25
KNIGHT, Michael Anthony Director 2010-12-07 2011-12-16
MAROCK, David Gideon Director 2011-07-27 2013-02-27
MAY, Paul Andrew Director 2000-07-20 2002-12-06
MCKAY, John Stewart Director 2004-07-09 2008-04-30
MULVIHILL, Catherine Mary Director 2019-11-27 2022-12-16
O'NEILL, Peter William Director 2000-07-20 2004-07-09
RADEVSKY, Richard Adrian Director 2000-07-20 2004-07-09
REILY, John Arthur Director 2011-02-28 2011-12-16
ROWE, John Stephen Martin Director 2010-11-25 2011-06-30
SAVILL, James Director 2024-03-05 2025-07-28
SCHIRMER, Christian Heath Director 2014-01-10 2017-07-27
TAKHTAR, Manjit Singh Director 2017-07-27 2020-01-31
TRENT, Paul Anton Director 2016-12-09 2019-06-27
QA NOMINEES LIMITED Corporate Nominee Director 2000-07-20 2000-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Charles Taylor Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-07-30 TM01 officers Termination director company with name termination date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-03-05 AP01 officers Appoint person director company with name date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control 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
2022-12-16 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF

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
1

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