Tallantyre Wallcoverings Limited

Active01357378 Private limited company
Incorporated
13 March 1978 (48 years)
Industry
Retail sale of textiles in specialised stores (47510)
Retail sale of hardware, paints and glass in specialised stores (47520)
Owned by
Martin Edward Tallantyre
Robin Tallantyre
Accounts type
Total exemption full
Region
North East
Address
43/45 Newgate Street
Morpeth
Northumberland
NE61 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Gillian
Director · Appointed 6 April 2010
British
Born June 1976 (50)
Edge, Michelle Leah
Secretary · Appointed 11 September 2009
Director · Appointed 26 March 2008
British
Born September 1974 (52)
Director
British
Born August 1942 (84)
Officer history (3 former)
20 July 2010
Resigned Tallantyre, Edward as Director
6 April 2010
Appointed Martin, Gillian as Director
11 September 2009
Appointed Edge, Michelle Leah as Secretary
11 September 2009
Resigned Moir, Ann as Secretary
2 June 2009
Resigned Mulhern, Ann Christine as Director
26 March 2008
Appointed Tallantyre, Martin Edward Robert as Director

Ownership 2 active

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

Martin Edward Tallantyre
Individual · Notified 1 November 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born September 1974 (52)
Robin Tallantyre
Individual · Notified 31 December 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1942 (84)

Financials

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

Net Assets
£153,147
Cash
£3,912
Debt Ratio
56%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £563,906 £544,469 £548,020 £485,828 £390,525 £276,841 £153,147
Balance sheet detail
2025202420232022202120202019
Fixed Assets£137,657£142,767£161,190£183,315£140,470£148,409£153,071
Current Assets£211,713£304,328£472,913£601,963£710,623£683,989£670,390
Debtors£43,386£72,903£103,881£90,788£101,757£79,453£68,551
Cash£3,912£56,276£135,451£234,691£370,114£362,777£305,582
Creditors (< 1 year)£179,892£144,499£202,675£229,969£250,038£229,305£246,527
Creditors (> 1 year)£3,717£26,770£41,162£34,988£44,167
Net Current Assets£31,821£159,829£270,238£371,994£460,585£454,684£423,863
Net Assets£153,147£276,841£390,525£485,828£548,020£544,469£563,906
Shareholder Funds£153,147£276,841£390,525£485,828£548,020£544,469£563,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates13 January 2026
24 October 2025Change of details for a person with significant control
24 October 2025Change of details for a person with significant control
16 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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