Tallishire Limited

Active01059683 Private limited company
Incorporated
27 June 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Walker Barker
Richard John Barker
Owned by
Graham Barker
Richard John Barker
Kathryn Pomeroy
Accounts type
Total exemption full
Region
Yorkshire
Address
17 Wright Street
Hull
East Yorkshire
HU2 8HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
25
Outstanding
20
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Helen Walker
Director · Appointed 1 April 2014
British
Born September 1951 (75)
Barker, Richard John
Director · Appointed 30 March 2005
British
Born September 1976 (50)
Barker, Peter Richard
Secretary · Appointed 10 November 2004
British
Officer history (6 former)
14 September 2017
Resigned Galloway, Sarah Morrison as Director
1 April 2014
Appointed Barker, Helen Walker as Director
30 November 2005
Resigned Galloway, Sarah Morrison as Secretary
30 March 2005
Appointed Barker, Richard John as Director
10 November 2004
Appointed Barker, Peter Richard as Secretary
10 November 2004
Resigned Barker, Helen Walker as Director
20 March 1995
Resigned Galloway, Thomas Nicol as Director
6 June 1994
Appointed Galloway, Sarah Morrison as Secretary
6 June 1994
Resigned Barker, Helen Walker as Secretary
15 December 1993
Resigned Lacey, Agnes Morrison as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Graham Barker
Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Richard John Barker
Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Kathryn Pomeroy
Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (2)
22 September 2023
Ceased Helen Walker Barker — Owns 25–50% of shares
14 September 2017
Ceased Sarah Morrison Galloway — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£744,932
Cash
£310,563
Employees
2
Debt Ratio
10%
Current Ratio
17.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £570,948 £591,642 £618,340 £659,328 £722,883 £744,271 £744,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£510,011£510,012£510,013£510,017£510,022£510,029£510,039
Current Assets£317,667£313,703£300,045£228,063£187,574£158,049£152,054
Debtors£7,104£26,526£28,486£45,193£32,040£15,063£23,621
Cash£310,563£287,177£271,559£182,870£155,534£142,986£128,433
Creditors (< 1 year)£18,433£15,131£22,862£14,439£14,943£12,123£26,832
Net Current Assets£299,234£298,572£277,183£213,624£172,631£145,926£125,222
Net Assets£744,932£744,271£722,883£659,328£618,340£591,642£570,948
Shareholder Funds£744,932£744,271£722,883£659,328£618,340£591,642£570,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
29 May 2026Total exemption full accounts31 August 2025
6 November 2025Confirmation statement with no updates23 October 2025
14 May 2025Total exemption full accounts31 August 2024
25 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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