opendata.bot
Company number
08212391

DUDLEY TAYLOR KENILWORTH LIMITED

Officer · TAYLOR, Michael James and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUDLEY TAYLOR KENILWORTH LIMITED
Company number
08212391
Registered office
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 2012
Status
Active
Age
13 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 15/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bryta Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/04/2022
Dt Sub 2 Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2020
Dudley Taylor Pharmacies Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/07/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 08/04/2022 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/07/2020 Controls 12 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 20/07/2020 Controls 12 companies

Serving officers

director Appointed 15/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2022 Person with significant control added Bryta Investments Limited
08/04/2022 Director resigned PROSSER, Susan Elizabeth, Dr
08/04/2022 Director resigned MADAN, Larvinder, Dr
08/04/2022 Director resigned JOHN, Peter Paul, Dr
08/04/2022 Director resigned BARNES, Jennifer Mary, Dr
20/07/2020 Person with significant control ceased Dudley Taylor Pharmacies Limited
20/07/2020 Person with significant control added Dt Sub 2 Limited
16/07/2018 Person with significant control added Dudley Taylor Pharmacies Limited
03/12/2014 Director resigned TAYLOR, Christopher John
15/10/2013 Charge registered A registered charge
15/10/2013 Director appointed PROSSER, Susan Elizabeth, Dr
15/10/2013 Director appointed MADAN, Larvinder, Dr
15/10/2013 Director appointed JOHN, Peter Paul, Dr
15/10/2013 Director appointed BARNES, Jennifer Mary, Dr
15/10/2013 Director appointed TAYLOR, Michael James
12/09/2012 Director appointed TAYLOR, Christopher John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 283 284
Net assets 270
▲ 9.1%
247
Employees (avg) 14 14

Documents for DUDLEY TAYLOR KENILWORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Dudley Taylor Pharmacies Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dudley Taylor Kenilworth Limited — CV34 6RA
Tier 2 · public authority · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DUDLEY TAYLOR KENILWORTH LIMITED?
According to the official registry, the company number of DUDLEY TAYLOR KENILWORTH LIMITED is 08212391.
Where is DUDLEY TAYLOR KENILWORTH LIMITED registered?
The registered office is LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND.
Who runs DUDLEY TAYLOR KENILWORTH LIMITED?
TAYLOR, Michael James is listed among the officers of DUDLEY TAYLOR KENILWORTH LIMITED.
What is the SIC code of DUDLEY TAYLOR KENILWORTH LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls DUDLEY TAYLOR KENILWORTH LIMITED?
Bryta Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DUDLEY TAYLOR KENILWORTH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DUDLEY TAYLOR KENILWORTH LIMITED (08212391)

DUDLEY TAYLOR KENILWORTH LIMITED is a private limited company incorporated on 12 September 2012 and registered in the United Kingdom under company number 08212391. Its registered office is at LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Bryta Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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