Eze Talk Ltd

Active04122939 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Other telecommunications activities (61900)
Owned by
Eze Talk (Holdings) Limited
Accounts type
Total exemption full
Region
North West
Address
Dane Mill Business Centre
Broadhurst Lane
Congleton
CW12 1LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born June 1982 (44)
Director · Appointed 18 October 2019
British
Born November 1979
Secretary · Appointed 26 February 2002
British
Director · Appointed 26 February 2002
British
Born August 1951 (75)
Officer history (11 former)
22 October 2019
Appointed Walsh, Michael Stephen as Director
18 October 2019
Appointed Bibbey, Jane Louise as Director
1 August 2019
Resigned Taitt, Michael Stephen as Director
30 September 2012
Resigned Vernon, Pierre as Director
8 June 2010
Resigned Denny, Richard William Geoffrey as Director
8 June 2010
Appointed Vernon, Pierre as Director
10 December 2004
Resigned Roebuck, Brian as Director
10 December 2004
Resigned Ram, Ajayendra Parshu as Director
24 May 2004
Appointed Roebuck, Brian as Director
24 May 2004
Resigned Roebuck, Simon Carl as Director
30 January 2003
Resigned Winstanley, Christopher as Director
13 January 2003
Appointed Ram, Ajayendra Parshu as Director
26 February 2002
Appointed Roebuck, Simon Carl as Director
26 February 2002
Resigned Ryder, Andrew John as Secretary
26 February 2002
Appointed Denny, Richard William Geoffrey as Director
26 February 2002
Appointed Walsh, Stephen James as Director
26 February 2002
Appointed Taitt, Michael Stephen as Director
26 February 2002
Appointed Walsh, Stephen James as Secretary
26 February 2002
Resigned Jackson, Arthur as Director
26 February 2002
Appointed Winstanley, Christopher as Director
12 December 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 December 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 December 2000
Appointed Ryder, Andrew John as Secretary
12 December 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 December 2000
Appointed Jackson, Arthur as Director
12 December 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eze Talk (Holdings) Limited
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 August 2019
Ceased Money Saver Telecom Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£143,782
Cash
£130,424
Employees
5
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£197,493) £107,985 £151,533 £205,760 £194,013 £143,782
Balance sheet detail
202520242023202220212020
Fixed Assets£166,755£160,977£226,358£169,118£149,776£52,774
Current Assets£420,109£493,794£445,718£446,839£839,424£849,944
Debtors£289,685£440,663£356,304£324,481£607,545£638,147
Cash£130,424£53,131£89,414£117,358£231,879£211,797
Creditors (< 1 year)£348,033£290,279£354,801
Creditors (> 1 year)£95,049£170,479£111,515£177,406£86,569
Net Current Assets£72,076£203,515£90,917£127,682£146,453(£143,279)
Net Assets£143,782£194,013£205,760£151,533£107,985(£197,493)
Shareholder Funds£143,782£194,013£205,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 May 2025
8 April 2026Director's details changed
8 April 2026Confirmation statement with updates27 March 2026
17 May 2025Confirmation statement with no updates27 March 2025
26 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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