Company information:
Ives & Taylor (Holdings) Limited (No: 05406335)
Address: MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
Status: Active
Incorporated: 29-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES VERDEN BETTINSON ( DOB: Jan-1974 From: Nov-2021 )
Current Director: STEPHEN BUCKLEY ( DOB: Jun-1970 From: Mar-2005 )
Resigned Director: MARK ALAN BETTS ( DOB: Mar-1957 From: Mar-2005 To: Sep-2016 )
Resigned Director: STEPHEN BUCKLEY ( DOB: Jun-1970 From: Feb-2021 To: Feb-2024 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Aug-2021 To: Oct-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Feb-2021 To: Sep-2021 )
Resigned Secretary: MARK ALAN BETTS ( DOB: Mar-1957 From: Mar-2005 To: Sep-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Ives & Taylor Group Limited, Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-25)
Mr Stephen Buckley, Wayoh Fold Farmhouse Blackburn Road, Turton, Bolton, Lancashire, BL7 0PZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-07-25)
Mr Mark Alan Betts, Wayoh Fold Farmhouse Blackburn Road, Turton, Bolton, Lancashire, BL7 0PZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2017-07-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 825,265 | 825,265 | 825,265 | 825,265 | 825,265 | 825265,825265.0,825265.0,825265.0,825265.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 825,265 | 825,265 | 825,265 | 825,265 | 825,265 | 825265,825265.0,825265.0,825265.0,825265.0 |
| Current assets | 82,317 | 131 | 82317,131.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 34,006 | 10 | 34006,10.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 825,265 | 825,265 | 825,265 | 825,265 | 825,265 | 825265,825265.0,825265.0,825265.0,825265.0 |
| Current assets / Cash at bank and on hand | 48,311 | 121 | 61 | 48311,121.0,61.0,0.0,0.0 | ||
| Net current assets (liabilities) | 27,443 | -23,586 | -23,586 | -23,586 | -23,586 | 27443,-23586.0,-23586.0,-23586.0,-23586.0 |
| Total assets less current liabilities | 852,708 | 801,679 | 801,679 | 801,679 | 801,679 | 852708,801679.0,801679.0,801679.0,801679.0 |
| Net assets (liabilities) | 847,779 | 847779,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 847,779 | 801,679 | 801,679 | 801,679 | 801,679 | 847779,801679.0,801679.0,801679.0,801679.0 |