UK Companies House feature
TAKE ME HOLDINGS LTD
Cash
£169K
+1,195.4% vs 2023
Net assets
£484K
+112.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 11841422
- Status
- Active
- Incorporation
- 2019-02-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49320
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £104,260 | £255,791 | |
| Cash | £1 | — | £6,732 | £9,501 | — | £13,009 | £168,513 | |
| Total assets less current liabilities | £100 | £207 | £2,332,875 | £3,902,342 | — | £1,050,950 | £1,749,899 | |
| Net assets | — | £207 | £2,118,695 | £2,092,367 | — | £227,611 | £483,502 | |
| Equity | £100 | £207 | £2,118,695 | £2,092,367 | £198,369 | £227,611 | £483,502 | |
| Average employees | 1 | 2 | 2 | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not 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.”
Subsidiaries
- Take Me (Plymouth) Ltd · 54% held · England · taxi operator
- West Side Taxis Ltd · 100% held · England · taxi operator
- United Travel Holdings Limited · 100% held · England · taxi operator
- United Travel Group Limited · 100% held · England · taxi operator
- Bound Taxis (MK) Limited · 100% held · England · taxi operator
- Leecabs Taxis Ltd · 100% held · England · taxi operator
- United Travel Data Services Limited · 100% held · Ireland · taxi operator
- 1AB Holdings Limited · 100% held · England · taxi operator
- Take Me Darlington Limited · 100% held · England · taxi operator
- 1AB Premier Limited · 100% held · England · taxi operator
- 1AB Durham Limited · 100% held · England · taxi operator
- Crown Cars (RHOS) Limited · 100% held · England · taxi operator
- Tower Cabs Limited · 100% held · England · taxi operator
- HC Mobility Ltd · 100% held · England · taxi operator
- HC Vehicles Ltd · 100% held · England · taxi operator
- Victoria Gosden Travel Limited · 100% held · England · taxi operator
- VGT Taxis Ltd · 100% held · England · dormant
- Station Taxis (Malton) Limited · 100% held · England · taxi operator
- Taxi Consolidation Group Yorkshire Limited · 100% held · England · taxi operator
- A1 Ace Transport Services Limited · 100% held · England · taxi operator
- North Yorkshire Taxi Company Limited · 100% held · England · taxi operator
Significant events
- “On 1 June 2025, the trade and assets of HC Mobility Services Ltd (formerly known as Take Me Services Ltd), a related party by common directorship, have been transferred into the group and is expected to contribute additional revenue of £3m per annum to the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, John | Secretary | 2024-01-12 | — | — |
| GARDNER, John Alan | Director | 2020-11-05 | Jun 1965 | British |
| HUNTER, David John | Director | 2023-04-03 | Apr 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, David John | Secretary | 2019-09-20 | 2023-04-03 |
| BUTCHER, Ashley Peter | Director | 2019-09-23 | 2020-07-21 |
| GARDNER, John | Director | 2020-11-05 | 2020-11-05 |
| GARDNER, John Alan | Director | 2019-09-23 | 2020-07-21 |
| HARRIS, Anthony John | Director | 2019-09-23 | 2020-07-21 |
| HUNTER, David John | Director | 2019-02-22 | 2023-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David John Hunter | Individual | Shares 25–50%, Voting 25–50% | 2023-04-03 | Active |
| Mr John Alan Gardner | Individual | Shares 25–50%, Voting 25–50% | 2021-03-09 | Active |
| Mr David John Hunter | Individual | Shares 25–50%, Voting 25–50% | 2019-02-22 | Ceased 2023-04-03 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-30 | AA | accounts | accounts with accounts type group |
| 2024-09-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-16 | RESOLUTIONS | resolution | resolution |
| 2024-07-16 | SH01 | capital | capital allotment shares |
| 2024-05-28 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory