Tallsand Ltd

Active03515515 Private limited company
Incorporated
23 February 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Victory House
Chobham Street
Luton
LU1 3BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
31
Outstanding
2
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2009
British
Born November 1970
Director · Appointed 23 February 1998
British
Born June 1969 (57)
Officer history (7 former)
24 March 2014
Resigned Taylor, Paul Daniel as Director
15 August 2012
Appointed Taylor, Paul Daniel as Director
10 June 2009
Appointed Schuman, Kelly as Director
10 June 2009
Resigned Schuman, Kelly as Secretary
10 June 2009
Resigned Schuman, Norman as Director
16 February 2005
Resigned Hussein, Mesut as Director
1 July 2004
Appointed Hussein, Mesut as Director
1 July 2004
Appointed Schuman, Norman as Director
5 April 2000
Appointed Schuman, Kelly as Secretary
5 April 2000
Resigned Schuman, Norman as Secretary
23 February 1998
Appointed Schuman, Jonathan Floyd as Director
23 February 1998
Appointed Wing, Clifford Donald as Secretary
23 February 1998
Resigned Wing, Clifford Donald as Secretary
23 February 1998
Appointed Bonusworth Limited as Corporate Director
23 February 1998
Resigned Bonusworth Limited as Corporate Director
23 February 1998
Appointed Schuman, Norman as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08340378
Former controllers (2)
12 August 2021
Ceased J F S Estates Ltd — Owns 75–100% of shares
12 July 2021
Ceased Jonathan Floyd Schuman — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Covent Garden Close Limited Owns 75–100% of shares
Goodshoeman Limited Owns 75–100% of shares
Acrelake Developments Ltd DissolvedOwns 75–100% of shares
Commoncrest Ltd Owns 75–100% of shares
Tallsand Ltd This company Owns 75–100% of shares
Dale Road Limited Owns 25–50% of shares
The Parade Watford Limited Owns 25–50% of shares
Tusem Ltd Owns 75–100% of shares
RSF Investments Limited Owns 25–50% of shares
Viewrose Limited Owns 25–50% of shares

Financials

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

Net Assets
£162,652
Cash
£34,404
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 (£442,882) (£944,755) £107,176 £145,726 £162,652
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,736,289£1,140,607£674,256£2,063£40,081£40,689£16,449
Current Assets£49,543£82,696£141,021£632,348£1,929,782£2,825,042£2,462,611
Debtors£15,139£10,459£63,409£61,410£1,158,248£823,849
Cash£34,404£72,237£39,959£75,689£52,917£729,577
Creditors (< 1 year)£1,623,180£1,040,577£708,101£781,741£2,914,618£2,869,613£2,737,716
Creditors (> 1 year)£37,000£0£439,000
Net Current Assets(£1,573,637)(£957,881)(£567,080)(£149,393)(£984,836)(£44,571)(£275,105)
Net Assets£162,652£145,726£107,176(£944,755)(£442,882)
Shareholder Funds£162,652£145,726£107,176(£147,330)(£944,755)(£442,882)(£258,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates6 May 2026
31 December 2025Director's details changed
31 December 2025Director's details changed
31 December 2025Director's details changed
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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