Talpa Office Products Limited

Active04144577 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Fiona Eileen Boulton
Accounts type
Total exemption full
Region
South West
Address
Unit 20 Forresters Business Park
Estover Close
Plymouth
PL6 7PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Webster, Deborah Pauleen
Secretary · Appointed 30 March 2026
Director · Appointed 10 April 2025
British
Born March 1965 (61)
Director · Appointed 30 April 2018
Irish
Born August 1956 (70)
Director · Appointed 21 December 2011
Irish
Born June 1956 (70)
Officer history (10 former)
30 March 2026
Resigned Boulton, Fiona Eileen as Secretary
30 March 2026
Appointed Webster, Deborah Pauleen as Secretary
15 April 2025
Resigned Smyth, Philip as Secretary
15 April 2025
Appointed Boulton, Fiona Eileen as Secretary
10 April 2025
Appointed Webster, Deborah Pauleen as Director
20 March 2025
Appointed Webster, Deborah Pauleen as Director
20 March 2025
Resigned Webster, Deborah Pauleen as Director
30 April 2018
Resigned Sandland, Ann as Secretary
30 April 2018
Appointed Smyth, Philip as Secretary
30 April 2018
Resigned Sandland, Ann as Director
30 April 2018
Appointed Smyth, Philip as Director
21 December 2011
Appointed Smyth, Marian Antoinette as Director
3 August 2009
Appointed Sandland, Ann as Director
3 August 2009
Resigned Mcmahon, Robert as Director
10 December 2001
Appointed Mcmahon, Robert as Director
10 December 2001
Resigned Mowll, Brian as Director
31 July 2001
Appointed Sandland, Ann as Secretary
31 July 2001
Resigned Fraser, Stuart as Secretary
29 January 2001
Appointed Fraser, Stuart as Secretary
29 January 2001
Appointed Mowll, Brian as Director
29 January 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 January 2001
Resigned Nqh Limited as Corporate Nominee Director
19 January 2001
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
19 January 2001
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Fiona Eileen Boulton
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Corporate entity · Notified 15 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12225403
Former controllers (2)
15 April 2025
Ceased Philip Smyth — Owns 25–50% of shares
15 April 2025
Ceased Marian Antoinette Smyth — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Define (SW) Ltd Owns 75–100% of shares
Talpa Office Products Limited This company Owns 25–50% of shares
Westcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£15,316
Employees
10
Current Ratio
0.5x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 £20,275 £20,667 £20,755 £32,909 £33,621 £18,582 (£31,589)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£682£498£665£1,692
Current Assets£35,415£57,191£112,435£89,406£84,408£72,405£67,131
Debtors£7,377£10,879£12,058£13,390
Cash£15,316£34,243£70,726£70,126£60,274£60,013£50,144
Creditors (< 1 year)£67,686£39,107£79,479£64,312£52,617£46,856
Net Current Assets(£32,271)£18,084£32,956£31,217£20,096£19,788
Net Assets£18,582£33,621£32,909£20,755£20,667£20,275
Shareholder Funds(£31,589)£18,582£33,621£32,909£20,755£20,667£20,275

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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