TAYLORMADE RISK SERVICES LTD - Profile & Financials

Accounts Submitted 12 Mar 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £553.00 £8.00K 2024 year on year

Total assets £553.00 £17.41K 2024 year on year

Total Liabilities £0.00 £9.41K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

£553.00

Net Assets

£553.00

Decreased by £8.00k (-94%)

Total Liabilities

N/A

Decreased by £9.41k (-100%)

Turnover

£922.00

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 52 (-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

7 active 2 resigned

Show resigned officers

						Status
Edward George Fitzgerald Hannan	Director	British	England	47	28 Mar 2024	Active
Graeme Neal Lalley	Director	British	United Kingdom	45	28 Mar 2024	Active
Robert Charles William Organ	Director	British	United Kingdom	56	28 Mar 2024	Active
Robin Cameron Thomson	Director	British	England	56	28 Mar 2024	Active
Sean Clark	Director	British	England	56	28 Mar 2024	Active
Shoosmiths Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Mar 2024	Active
Timothy John Mulley	Director	British	England	57	5 Oct 2023	Active

Shareholders

Shareholders (4)


Scrutton Bland Insurance Brokers Limited	100.0%	101	Ordinary	15 May 2024
Sarah Marshall	0.0%	0	Ordinary B	15 May 2024
Richard Taylor	0.0%	0	Ordinary A	15 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scrutton Bland Insurance Brokers Limited

United Kingdom

Active

Notified 14 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ricky Lee Taylor

Ceased 14 Nov 2023

Ceased

See All Controllers

Group Structure

SCRUTTON BLAND INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JGL BIDCO 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

TAYLORMADE RISK SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with no updates	View(3 pages)
12 Mar 2025	Accounts	Annual accounts made up to 2024-05-31	View(12 pages)
5 Mar 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
3 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
28 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)