Talisker Limited

Active03467341 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Jackson
Accounts type
Total exemption full
Region
East of England
Address
Kingston Barns Bourn Road
Kingston
Cambridge
CB23 2NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2009
Also at Beechdale Homes Limited (proposed for strike-off), A.M.A. Developments Limited (proposed for strike-off) · more companies
British
Born September 1952 (74)
Director · Appointed 16 July 2003
Also at Beechdale Homes Limited (proposed for strike-off), A.M.A. Developments Limited (proposed for strike-off), Talisker Developments Limited (proposed for strike-off) · more companies
British
Born April 1958 (68)
Secretary · Appointed 24 February 2003
Also at Beechdale Homes Limited (proposed for strike-off), A.M.A. Developments Limited (proposed for strike-off), Talisker Developments Limited (proposed for strike-off) · more companies
British
Officer history (5 former)
6 July 2009
Resigned Jackson, Katherine Jane as Secretary
6 July 2009
Resigned Jackson, Katherine Jane as Director
30 June 2009
Appointed Jackson, Martin as Director
7 November 2008
Resigned Jackson, Martin as Director
16 July 2003
Appointed Diss, Nicholas John as Director
24 February 2003
Appointed Diss, Nicholas John as Secretary
19 December 1997
Appointed Jackson, Martin as Director
19 December 1997
Appointed Jackson, Katherine Jane as Director
19 December 1997
Appointed Jackson, Katherine Jane as Secretary
19 December 1997
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Resigned Milne, Alan Robert as Nominee Director
18 November 1997
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Milne, Alan Robert as Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1952 (74)

Holdings 1

Companies where Talisker Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

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

Net Assets
£797,011
Cash
£103,650
Employees
3
Debt Ratio
76%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £962,068 £1,107,956 £1,128,162 £1,434,687 £961,330 £797,011
Balance sheet detail
202520242023202220212020
Fixed Assets£3,167,590£3,545,305£4,319,305£3,745,100£4,045,100£4,685,851
Current Assets£118,206£178,183£144,352£213,639£512,100£1,707
Debtors£14,556£34,190£62,423£165,169£497,273£1,207
Cash£103,650£143,993£81,929£48,470£14,827£500
Creditors (< 1 year)£158,129£563,596£348,890£444,288£956,591£554,539
Creditors (> 1 year)£2,148,706£1,991,862£2,353,855£2,303,489£2,382,253£3,074,451
Net Current Assets(£39,923)(£385,413)(£204,538)(£230,649)(£444,491)(£552,832)
Net Assets£797,011£961,330£1,434,687£1,128,162£1,107,956£962,068
Shareholder Funds£797,011£961,330£1,434,687£1,128,162£1,107,956£962,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
19 January 2026Confirmation statement with updates18 December 2025
29 April 2025Registered office address changed
31 March 2025Total exemption full accounts31 March 2024
18 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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