TAYLOR LANE TIMBER FRAME LIMITED

Active Staines-Upon-Thames

Other specialised construction activities n.e.c.

146 employees website.com
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 website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £7M £573K 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £4M £952K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAYLOR LANE TIMBER FRAME LIMITED (03657606), an active property, infrastructure and construction company based in Staines-Upon-Thames, England. Incorporated 28 Oct 1998. Other specialised construction activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.36M

Decreased by £682.30k (-33%)

Net Assets

£6.78M

Decreased by £572.59k (-8%)

Total Liabilities

£4.06M

Decreased by £951.75k (-19%)

Turnover

£23.68M

Decreased by £6.09M (-20%)

Employees

146

Decreased by 45 (-24%)

Debt Ratio

37%

Decreased by 4 (-10%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven John GriffithsDirectorBritishUnited Kingdom6218 Dec 2020Active

Shareholders

Shareholders (1)

Cala Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Group Structure

Group Structure

FERGUSON BIDCO LIMITED united kingdom
CALA 1 LIMITED united kingdom
CALA GROUP LIMITED united kingdom
TAYLOR LANE TIMBER FRAME LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at Coldnose Road, Hereford HEREFORDSHIRE
Leasehold-22 Nov 2023
Stockton House, Gatehouse Road, Rotherwas Industrial Estate, Hereford (HR2 6RQ) HEREFORDSHIRE
Leasehold-3 Aug 2023
Unit 4, Thorn Business Park, Rotherwas, Hereford (HR2 6JT) HEREFORDSHIRE
Leasehold-3 Aug 2023
Taylor Lane Timber Frame, Chapel Road, Rotherwas Industrial Estate, Hereford (HR2 6LD) HEREFORDSHIRE
Leasehold-3 Aug 2023
Land at Coldnose Road, Hereford
Leasehold
Added 22 Nov 2023
District HEREFORDSHIRE
Stockton House, Gatehouse Road, Rotherwas Industrial Estate, Hereford (HR2 6RQ)
Leasehold
Added 3 Aug 2023
District HEREFORDSHIRE
Unit 4, Thorn Business Park, Rotherwas, Hereford (HR2 6JT)
Leasehold
Added 3 Aug 2023
District HEREFORDSHIRE
Taylor Lane Timber Frame, Chapel Road, Rotherwas Industrial Estate, Hereford (HR2 6LD)
Leasehold
Added 3 Aug 2023
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersTermination of Robin Peter Dodyk as director on 2 Feb 2026
11 Feb 2026OfficersAppointment of Mr Matthew Thomas George Oldfield as director on 1 Sept 2025
17 Nov 2025OfficersChange to director Mr Jonathan Barrie Lane on 17 Nov 2025
13 Nov 2025OfficersChange to director Mr Blane Pannell on 13 Nov 2025
28 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
19 Feb 2026 Officers

Termination of Robin Peter Dodyk as director on 2 Feb 2026

11 Feb 2026 Officers

Appointment of Mr Matthew Thomas George Oldfield as director on 1 Sept 2025

17 Nov 2025 Officers

Change to director Mr Jonathan Barrie Lane on 17 Nov 2025

13 Nov 2025 Officers

Change to director Mr Blane Pannell on 13 Nov 2025

28 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

Recent Activity

Latest Activity

Termination of Robin Peter Dodyk as director on 2 Feb 2026

2 months ago on 19 Feb 2026

Appointment of Mr Matthew Thomas George Oldfield as director on 1 Sept 2025

3 months ago on 11 Feb 2026

Change to director Mr Jonathan Barrie Lane on 17 Nov 2025

6 months ago on 17 Nov 2025

Change to director Mr Blane Pannell on 13 Nov 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 26 Oct 2025 with updates

6 months ago on 28 Oct 2025