Talkco Limited

Active03580805 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Television programme production activities (59113)
Web portals (63120)
Other letting and operating of own or leased real estate (68209)
Owned by
Kelvin Calder Mackenzie
Accounts type
Total exemption full
Region
South East
Address
21 Manor Walk
Weybridge Park
Weybridge
KT13 8SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 1998
British
Born October 1946 (80)
Officer history (4 former)
1 June 2013
Resigned E L Services Limited as Corporate Secretary
27 November 2002
Appointed E L Services Limited as Corporate Secretary
27 November 2002
Resigned Bexhill Registrars Ltd as Corporate Secretary
15 June 1998
Appointed Mackenzie, Kelvin Calder as Director
15 June 1998
Appointed Bexhill Registrars Ltd as Corporate Secretary
15 June 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)

Holdings 1

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

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£1,217,371
Cash
£85,975
Debt Ratio
4%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,177,088 £1,306,623 £1,208,142 £1,179,952 £1,217,371
Balance sheet detail
202520242023202220212020
Fixed Assets£1,175,446£1,645,676£1,654,974£1,645,144£1,500,119£1,250,159
Current Assets£86,760£68,161£88,956£6,986£26,477£10,896
Debtors£785£270£7,828£2,403£444
Cash£85,975£67,891£81,128£4,583£26,033£10,896
Creditors (< 1 year)£44,835£520,680£520,229£291,800£323,362£344,720
Net Current Assets£41,925(£452,519)(£431,273)(£284,814)(£296,885)(£333,824)
Net Assets£1,217,371£1,179,952£1,208,142£1,306,623£1,177,088
Shareholder Funds£1,217,371£1,179,952£1,208,142£1,306,623£1,177,088£916,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 March 2026
21 July 2026Registered office address changed
21 July 2026Director's details changed
21 June 2026Confirmation statement with updates12 June 2026
15 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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