CompanyTrack
S

STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

Active London

Activities of head offices

5 employees Website
Financial services Activities of head offices
S

STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

Activities of head offices

Founded 1 Sept 2010 Active London, United Kingdom 5 employees sturgetaylor.com
Financial services Activities of head offices
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £6.92M £672.60K 2024 year on year
Total assets £6.94M £620.18K 2024 year on year
Total Liabilities £25.21K £52.41K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Southampton)

84 High St, Southampton SO14 2NT

Credit Report

Discover STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£6.92M

Increased by £672.60k (+11%)

Total Liabilities

£25.21k

Decreased by £52.41k (-68%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 1 (-100%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 4 resigned
Status
Burr Harrison TaylorDirectorIrishUnited Kingdom6624 Jun 2011Active
Caspar Edward Grogan McdonaldDirectorBritishUnited Kingdom5524 Jun 2011Active
Daniel Ian WhitesideDirectorBritishUnited Kingdom522 Mar 2021Active
Darren Peter NorrisDirectorBritishUnited Kingdom552 Mar 2021Active
Graeme Robert ManningSecretaryUnknownUnknown1 Apr 2024Active
Paul Richard HarwoodDirectorBritishUnited Kingdom492 Mar 2021Active

Shareholders

Shareholders (2)

Howden Broking Group Limited
83.2%
352,00030 Sept 2022
Howden Broking Group Limited
16.8%
71,07730 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Broking Group Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Burr Harrison Taylor

Ceased 2 Mar 2021

Ceased

Caspar Edward Grogan Mcdonald

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED Current Company
FASTNET MARINE INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STURGE TAYLOR & ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
20 Jun 2025AccountsAnnual accounts filedView(169 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

20 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 18 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 20 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 20 Jun 2025

Annual accounts filed

8 months ago on 20 Jun 2025