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TAYLOR LANE TIMBER FRAME LIMITED

Active Staines-Upon-Thames

Other specialised construction activities n.e.c.

146 employees Website
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
T

TAYLOR LANE TIMBER FRAME LIMITED

Other specialised construction activities n.e.c.

Founded 28 Oct 1998 Active Staines-Upon-Thames, England 146 employees taylor-lane.co.uk
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £6.78M £572.59K 2024 year on year
Total assets £0.00 £12.36M 2024 year on year
Total Liabilities £1.45M £3.56M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX England

Office (Hereford)

Chapel Rd, Rotherwas Industrial Estate, Hereford HR2 6LD

Telephone

0143 227 1912

Credit Report

Discover TAYLOR LANE TIMBER FRAME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.36M

Decreased by £682.30k (-33%)

Net Assets

£6.78M

Decreased by £572.59k (-8%)

Total Liabilities

£1.45M

Decreased by £3.56M (-71%)

Turnover

£23.68M

Decreased by £6.09M (-20%)

Employees

146

Decreased by 45 (-24%)

Debt Ratio

N/A

Decreased by 41 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£1k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 7 resigned
Status
Andrew FinchDirectorBritishScotland463 May 2023Active
Blane PannellDirectorBritishEngland3221 Nov 2023Active
Jonathan Barrie LaneDirectorBritishUnited Kingdom4218 Dec 2020Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown—21 Nov 2023Active
Liam HaleDirectorBritishUnited Kingdom4024 May 2021Active
Paul Samuel HarrisDirectorBritishUnited Kingdom5218 Dec 2020Active
Robin Peter DodykDirectorBritishScotland653 May 2023Active
Steven John GriffithsDirectorBritishUnited Kingdom6218 Dec 2020Active

Shareholders

Shareholders (6)

Rebekah Anne Bishop
0.0%
09 Nov 2023
Jonathan Barrie Lane
0.0%
09 Nov 2023
Hannah Louise Lane
0.0%
09 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cala Management Limited

United Kingdom

Active
Notified 3 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colin Taylor

Ceased 3 May 2023

Ceased

The Estate Of Barrie Lane

Ceased 21 Oct 2022

Ceased
See All Controllers

Group Structure

Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERGUSON BIDCO LIMITED united kingdom
TAYLOR LANE TIMBER FRAME LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersChange to director Mr Jonathan Barrie Lane on 2025-11-17View(2 pages)
13 Nov 2025OfficersChange to director Mr Blane Pannell on 2025-11-13View(2 pages)
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-26 with updatesView(4 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-26 with updatesView(4 pages)
17 Nov 2025 Officers

Change to director Mr Jonathan Barrie Lane on 2025-11-17

View Document(2 pages)
13 Nov 2025 Officers

Change to director Mr Blane Pannell on 2025-11-13

View Document(2 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with updates

View Document(4 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(24 pages)
29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Change to director Mr Jonathan Barrie Lane on 2025-11-17

3 months ago on 17 Nov 2025

Change to director Mr Blane Pannell on 2025-11-13

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-10-26 with updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Confirmation statement made on 2024-10-26 with updates

1 years ago on 29 Oct 2024