1122 TAXIS LTD.

Active Glasgow

Non-trading company

0 employees website.com
Non-trading company
1

1122 TAXIS LTD.

Non-trading company

Founded 29 Nov 2006 Active Glasgow, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 1 Dec 2025 Next due 31 Aug 2027 16 months remaining
Confirmation Submitted 4 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Muirhead Road Baillieston Glasgow G69 7HA

Full company profile for 1122 TAXIS LTD. (SC312723), an active company based in Glasgow, United Kingdom. Incorporated 29 Nov 2006. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

John Henry Peden
100.0%
2
John Peoples Cowe
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr John Henry Peden

British

Active
Notified 11 Mar 2025
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Peoples Cowe

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Damian Mark Andrew Farrell

British

Active
Notified 1 Jul 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025Persons With Significant ControlCessation of John Peoples Cowe as a person with significant control on 11 Mar 2025
4 Dec 2025Persons With Significant ControlCessation of Damian Mark Andrew Farrell as a person with significant control on 11 Mar 2025
4 Dec 2025Persons With Significant ControlJohn Henry Peden notified as a person with significant control
4 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Persons With Significant Control

Cessation of John Peoples Cowe as a person with significant control on 11 Mar 2025

4 Dec 2025 Persons With Significant Control

Cessation of Damian Mark Andrew Farrell as a person with significant control on 11 Mar 2025

4 Dec 2025 Persons With Significant Control

John Henry Peden notified as a person with significant control

4 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Dec 2025

Cessation of John Peoples Cowe as a person with significant control on 11 Mar 2025

5 months ago on 4 Dec 2025

Cessation of Damian Mark Andrew Farrell as a person with significant control on 11 Mar 2025

5 months ago on 4 Dec 2025

John Henry Peden notified as a person with significant control

5 months ago on 4 Dec 2025

Confirmation statement made on 29 Nov 2025 with updates

5 months ago on 4 Dec 2025