THE TAF FAMILY INVESTMENT COMPANY LIMITED

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 25 Nov 2025

Net assets £9.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£9.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	8 Nov 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Mirko Skok

British

Active

Notified 8 Nov 2022

Residence United Kingdom

DOB April 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Romy Elizabeth Summerskill

British

Active

Notified 8 Nov 2022

Residence United Kingdom

DOB January 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

THE TAF FAMILY INVESTMENT COMPANY LIMITED Current Company

FIRST OAK BRAINTREE SITE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
19 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
20 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-07 with no updates	View(3 pages)
7 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(2 pages)
29 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)