Talkwire Limited

Active04289538 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South West
Address
Talkwire Ltd
Kingsbury Square
Melksham
SN12 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Stenner, Hannah Lea
Director · Appointed 29 April 2025
British
Born January 1983 (43)
Director · Appointed 29 April 2025
British
Born June 1981 (45)
Director · Appointed 4 May 2016
British
Born March 1956 (70)
Director · Appointed 7 July 2004
British
Born October 1958 (68)
Secretary · Appointed 29 March 2004
British
Officer history (10 former)
29 April 2025
Appointed Stenner, Hannah Lea as Director
29 April 2025
Appointed Stenner, Matthew Samuel John as Director
17 March 2025
Resigned Quinn, Neil John as Director
17 March 2025
Resigned Quinn, Jacqueline as Director
29 February 2020
Resigned Stenner, Matthew Samuel John as Director
1 August 2016
Appointed Stenner, Matthew Samuel John as Director
4 May 2016
Appointed Quinn, Jacqueline as Director
4 May 2016
Appointed Shellard, Alan Michael as Director
7 July 2004
Appointed Shellard, Irene Patricia as Director
29 March 2004
Appointed Shellard, Irene Patricia as Secretary
29 March 2004
Resigned Grimshaw, Nicholas James as Director
5 December 2002
Resigned Thorn, Elizabeth Anne as Director
5 December 2002
Resigned Thorn, Peter Richard as Director
5 December 2002
Resigned Thorn, Peter Richard as Secretary
2 October 2002
Appointed Grimshaw, Nicholas James as Director
2 October 2002
Appointed Quinn, Neil John as Director
20 September 2001
Appointed Thorn, Elizabeth Anne as Director
20 September 2001
Appointed Thorn, Peter Richard as Director
20 September 2001
Appointed Thorn, Peter Richard as Secretary
20 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 September 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
20 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16228581
Former controllers (2)
17 March 2025
Ceased Neil John Quinn — Has significant influence or control
17 March 2025
Ceased Irene Patricia Shellard — Has significant influence or control

Financials

Net Assets
£680,007
Cash
£584,388
Employees
38
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £553,922 £618,922 £938,715 £1,933,159 £1,839,712 £1,954,903 £680,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£346,976£360,890£445,741£420,081£519,496£875,233£807,852
Current Assets£1,496,247£2,626,945£2,138,721£2,437,511£1,565,459£896,474£778,574
Debtors£864,175£666,371£397,321£600,529£413,830
Cash£584,388£1,001,271£1,240,054£1,738,745£1,118,115£280,508£357,294
Creditors (< 1 year)£878,122£524,088£782,270£1,018,864£720,407£620,568
Creditors (> 1 year)£75,241£120,560£73,070£62,112£374,633£371,081
Net Current Assets£470,437£1,748,823£1,614,633£1,655,241£546,595£176,067£158,006
Net Assets£680,007£1,954,903£1,839,712£1,933,159£938,715£618,922£553,922
Shareholder Funds£1,933,159£938,715£618,922£553,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
11 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with updates8 September 2025
17 July 2025Previous accounting period shortened
16 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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