Talkwise Limited

Active03699205 Private limited company
Incorporated
21 January 1999 (27 years)
Previously known as
Business Cognition Limited (until 23 March 2019)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kathryn Rebecca Robertson
Mark Aydon Robertson
Alan Charles Robertson
Owned by
Hilary Robertson
Alan Charles Robertson
Accounts type
Micro entity
Region
East of England
Address
9 Delfield Gardens
Caddington
Luton
LU1 4ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Kathryn Rebecca
Director · Appointed 1 December 2025
British
Born July 1985 (41)
Robertson, Mark Aydon
Director · Appointed 1 December 2025
British
Born November 1982
Robertson, Alan Charles
Secretary · Appointed 18 January 2010
Robertson, Alan Charles
Director · Appointed 21 January 1999
British
Born April 1952 (74)
Officer history (4 former)
1 December 2025
Appointed Robertson, Kathryn Rebecca as Director
1 December 2025
Appointed Robertson, Mark Aydon as Director
22 January 2016
Resigned Eyre, Kevin Charles as Director
1 July 2012
Appointed Eyre, Kevin Charles as Director
18 January 2010
Appointed Robertson, Alan Charles as Secretary
18 January 2010
Resigned Robertson, Hilary as Secretary
21 January 1999
Appointed Robertson, Alan Charles as Director
21 January 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1999
Appointed Robertson, Hilary as Secretary

Ownership 2 active

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

Hilary Robertson
Individual · Notified 26 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Alan Charles Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)

Financials

Net Assets
£114,125
Employees
2
Debt Ratio
32%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2025 £29,037 £28,091 £58,341 £114,125
Balance sheet detail
202520242023202120202019
Fixed Assets£30,653£35,918£42,600£203£508£1,106
Current Assets£136,678£104,661£122,996£99,005£51,854£55,347
Creditors (< 1 year)£53,206£37,198£40,678£40,867£24,271£27,416
Net Current Assets£83,472£58,138£27,583£27,931
Net Assets£114,125£58,341£28,091£29,037
Shareholder Funds£114,125£103,381£124,918£58,341£28,091£29,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
3 March 2026Confirmation statement with no updates28 February 20263
16 December 2025Appointment of a director2
16 December 2025Appointment of a director2
5 August 2025Micro company accounts31 March 2025
Show all recent filings

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