Talma Emea Limited

Active01540852 Private limited company
Incorporated
23 January 1981 (45 years)
Previously known as
Norad Travel Limited (until 7 March 2025)
Industry
Travel agency activities (79110)
Controlled by
Kenneth Alexander Stirling
Imelda Frances Phaure
Accounts type
Full
Region
Greater London
Address
Unit 5
Provenance House
Kew Bridge Road
Brentford
TW8 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Israeli
Born October 1963 (63)
Director · Appointed 15 October 2024
British
Born November 1969
Director · Appointed 15 October 2024
British
Born April 1972 (54)
Magen, Iya
Director · Appointed 30 March 2022
Israeli
Born January 1976 (50)
Foy, Tara
Secretary · Appointed 1 March 2013
Officer history (13 former)
15 June 2026
Appointed Dor, Nir as Director
15 June 2026
Resigned Nachmani, Mishael Moshe as Director
15 October 2024
Appointed Phaure, Imelda Frances as Director
15 October 2024
Appointed Stirling, Kenneth Alexander as Director
5 July 2022
Resigned Magen, Iya as Director
5 July 2022
Resigned Nachami, Mishael Moshe as Director
13 April 2022
Resigned Foote, Linda Michele as Director
30 March 2022
Resigned Mcgurk, Anna Elizabeth as Director
30 March 2022
Resigned Gibbs, Michael Raymond as Director
30 March 2022
Appointed Nachmani, Mishael Moshe as Director
30 March 2022
Resigned Foy, Tara Ann as Director
30 March 2022
Appointed Magen, Iya as Director
1 March 2022
Appointed Nachami, Mishael Moshe as Director
1 March 2022
Appointed Magen, Iya as Director
1 April 2019
Appointed Mcgurk, Anna Elizabeth as Director
1 March 2015
Appointed Foy, Tara Ann as Director
28 February 2014
Resigned Martin, Jane Louise as Director
1 March 2013
Appointed Foy, Tara as Secretary
1 March 2013
Resigned Emm, John George Benjamin as Secretary
20 February 2012
Resigned Emm, John George Benjamin as Director
1 December 2001
Appointed Gibbs, Michael Raymond as Director
1 December 2001
Appointed Martin, Jane Louise as Director
29 July 1994
Resigned Emm, Barbara Anne as Director
15 October 1993
Appointed Emm, John George Benjamin as Secretary
15 October 1993
Resigned Emm, Barbara Anne as Secretary
9 December 1992
Resigned Emm, Hilda Maud as Director

Ownership 2 active

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

Individual · Notified 15 October 2024
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 15 October 2024
Has significant influence or control
British
Born November 1969

Holdings 1

Companies where Talma Emea Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 March 2022
Ceased Michael Raymond Gibbs — Owns 50–75% of shares
30 March 2022
Ceased Linda Michele Foote — Owns 25–50% of shares

Financials

Net Assets
£928,223
Cash
£874,204
Employees
36
Debt Ratio
78%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 £1,208,651 £436,076 £479,217 £635,481 £928,223
Balance sheet detail
20232022202220212020
Fixed Assets£267,167£415,320£532,189£639,660£788,276
Current Assets£3,884,193£2,936,171£1,977,603£940,577£2,571,239
Debtors£1,675,246£1,061,066£1,023,886
Cash£874,204£881,105£953,717£664,811£866,113
Creditors (< 1 year)£2,048,470£1,374,020£1,599,905£845,987£2,055,047
Creditors (> 1 year)£1,174,667£1,341,990£430,670£298,174£95,817
Net Current Assets£1,835,723£1,562,151£377,698£94,590£516,192
Net Assets£928,223£635,481£479,217£436,076£1,208,651
Shareholder Funds£928,223£635,481£479,217£436,076£1,208,651

Filings 198

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Full accounts31 December 2025
3 November 2026Termination of appointment of a director
19 July 2026Registered office address changed
12 February 2026Confirmation statement with no updates12 February 2026
Show all 198 filings

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