Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Tallwood Limited
- Incorporated
- 27 January 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joshua De Lisser
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 146-148 Clerkenwell Road2nd FloorLondonEC1R 5DG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2024
Also at Dumfries Estate LLP, Jazola Limited
British
Born June 1999 (27)
British
Born August 1991 (35)
De Lisser, Joshua
Director · Appointed 19 July 2022
British
Born July 1988 (38)
Director · Appointed 28 April 2021
British
Born December 1959 (66)
British
Born December 1989 (36)
Director · Appointed 31 March 2012
Also at Dumfries Estate LLP · more companies
British
Born September 1986 (40)
Director · Appointed 31 March 2010
British
Born June 1956 (70)
Secretary · Appointed 14 February 2000
British
Officer history (8 former)
26 January 2026
11 December 2024
11 December 2024
11 December 2024
19 July 2022
Appointed De Lisser, Joshua as Director
28 April 2021
22 March 2021
22 November 2017
7 June 2017
18 June 2012
31 March 2012
31 March 2012
6 October 2011
Resigned Sidoli, Tania Miranda as Director
31 March 2010
31 March 2010
Appointed Sidoli, Tania Miranda as Director
31 March 2010
Resigned Crichton Stuart, John as Director
21 November 2002
14 February 2000
14 February 2000
14 February 2000
Appointed Crichton Stuart, John as Director
14 February 2000
14 February 2000
27 January 2000
27 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 October 2024
12 May 2022
Ceased The Executors Of The Late John Colum Bute — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£273,898)
- Cash
- £2,161,597
- Profit
- £1,136,766
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £70,927,015 | £70,852,197 | £70,741,213 | £70,648,497 | £102,286,828 | £101,645,259 |
| Current Assets | £3,152,277 | £2,022,675 | £2,043,638 | £6,126,842 | £3,607,195 | £2,193,999 |
| Debtors | £990,680 | £1,156,832 | £768,843 | £1,148,036 | £965,380 | £1,139,993 |
| Cash | £2,161,597 | £865,843 | £1,274,795 | £4,978,806 | £2,641,815 | £1,054,006 |
| Creditors (< 1 year) | £20,783,188 | £20,716,117 | £21,007,910 | £24,888,020 | £23,051,055 | £3,531,068 |
| Creditors (> 1 year) | £53,569,081 | £53,569,081 | £53,569,081 | £53,290,202 | £52,987,890 | £72,369,081 |
| Net Current Assets | (£17,630,911) | (£18,693,442) | (£18,964,272) | (£18,761,178) | (£19,443,860) | (£1,337,069) |
| Net Assets | (£273,898) | (£1,410,664) | (£1,792,834) | (£1,408,189) | £23,028,970 | £24,439,109 |
| Shareholder Funds | (£273,898) | (£1,410,664) | (£1,792,834) | (£1,408,189) | £23,028,970 | £24,439,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 11 March 2026 | Replacement filing of Confirmation Statement | 27 October 2025 | ||
| 13 November 2025 | Cessation of a person with significant control |
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