TAKE ME HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£169K
+1,195.4% highest in 5 filed years
Net assets
£484K
+112.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- TAKE ME HOLDINGS LTD 2024-05-28 → present
- TAKE ME GROUP LTD 2024-04-30 → 2024-05-28
- SKYE PATROL LTD 2020-09-25 → 2024-04-30
- TAKE ME LTD 2019-09-24 → 2020-09-25
- OLA PRIVATE HIRE LTD 2019-02-22 → 2019-09-24
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TAKE ME HOLDINGS LTD · parent
- Take Me (Plymouth) Ltd 54%
- West Side Taxis Ltd 100%
- United Travel Holdings Limited 100%
- United Travel Group Limited 100%
- Bound Taxis (MK) Limited 100%
- Leecabs Taxis Ltd 100%
- United Travel Data Services Limited 100%
- 1AB Holdings Limited 100%
- Take Me Darlington Limited 100%
- 1AB Premier Limited 100%
- 1AB Durham Limited 100%
- Crown Cars (RHOS) Limited 100%
- Tower Cabs Limited 100%
- HC Mobility Ltd 100%
- HC Vehicles Ltd 100%
- Victoria Gosden Travel Limited 100%
- VGT Taxis Ltd 100%
- Station Taxis (Malton) Limited 100%
- Taxi Consolidation Group Yorkshire Limited 100%
- A1 Ace Transport Services Limited 100%
- North Yorkshire Taxi Company Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
—
Not reported
-
Cash
+1,195.4%
£13,009 £168,513
highest in 5 filed years
-
Net assets
+112.4%
£227,611 £483,502
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers