Annual accounts
Audit Exemption Subsidiary accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
57 TAXIS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan CF10 1DY
- Classification (SIC)
- Taxi operation (49.32 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/12/2025View PDF (18 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 08/12/2025View PDF (5 pages)
Confirmation statement made on 2025-11-24 with updates
- 03/12/2025View PDF (2 pages)
Change of details for Macd Holdings Limited as a person with significant control on 2025-04-04
- 02/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/12/2026Filing deadline
Last statement 24/11/2025Due 08/12/2026
- Next statement date
- 24/11/2026
- Last statement dated
- 24/11/2025
Financial performance
The latest figures 57 TAXIS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.31M2024
75.69%vs 20232023: £2.45M
Total Assets
£5.50M2024
17.62%vs 20232023: £4.68M
Cash in Bank
£2.57M2024
96.28%vs 20232023: £1.31M
Total Liabilities
£1.17M2024
-46.25%vs 20232023: £2.18M
Employees
452024
0vs 20232023: 45
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 75.69% on 2023. See the full financial analysis for 57 TAXIS LIMITED.
The full financial record
Four ways through 57 TAXIS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +95.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 45 | 0 |
| 2023 | 45 | +8 |
| 2022 | 37 | +11 |
| 2021 | 26 | – |
Reported employee count increased from 26 in 2021 to 45 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/02/2017–20/02/2019 | 8 | |
| Director | 10/02/2017–30/09/2025 | 9 | |
| Director | 17/10/2024–Present | 2 | |
| Secretary | 24/11/2005–10/02/2017 | 0 | |
| Director | 24/11/2005–10/02/2017 | 0 | |
| Director | 26/10/2019–17/10/2024 | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–10/02/2017 | 0 | |
| 06/04/2016–10/02/2017 | 3 | |
| 10/02/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 30/11/2022
- Last 12 months
- 6
- -8 vs the year before
- Most recent filing
- 19/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 19/12/2025
- Confirmation statementLatest 08/12/2025
- Officer changesLatest 03/12/2025
Filing timeline
- 19/12/2025View PDF (18 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 08/12/2025View PDF (5 pages)
Confirmation statement made on 2025-11-24 with updates
- 03/12/2025View PDF (2 pages)
Change of details for Macd Holdings Limited as a person with significant control on 2025-04-04
- 02/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 02/12/2025View PDF (48 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 02/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 30/09/2025View PDF (1 pages)
Termination of appointment of Christopher David Hall as a director on 2025-09-30
- 26/06/2025View PDF (1 pages)
Previous accounting period shortened from 2025-02-28 to 2024-12-31
- 22/04/2025View PDF (40 pages)
Registration of charge 056344250003, created on 2025-04-14
- 14/03/2025View PDF (2 pages)
Director's details changed for Mr Joshua Michael Ryan on 2025-03-13
- 10/02/2025View PDF (2 pages)
Director's details changed for Mr Christopher David Hall on 2025-01-30
- 13/01/2025View PDF (21 pages)
Registration of charge 056344250002, created on 2025-01-10
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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About 57 TAXIS LIMITED
A short description of the company, written from its Companies House record.
57 TAXIS LIMITED is a private limited company registered in the United Kingdom, based in Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan CF10 1DY. Companies House classifies its business as Taxi operation. It has been on the register for 20 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.31M and 45 employees.
57 TAXIS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records 57 TAXIS LIMITED under one registered business activity: Taxi operation (49.32 - SIC 2007).
57 TAXIS LIMITED is recorded as active on the Companies House register, and has been on it since 24/11/2005.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.31M, total assets of £5.50M, cash in bank of £2.57M and total liabilities of £1.17M.
The most recent document on the record is dated 19/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/12/2026.
Companies House lists 6 officers (1 currently in post) and 3 people with significant control (1 current).