Website & contact details
- Website
Talisman Group Malvern Ltd
- Incorporated
- 12 June 2002 (24 years)
- Previously known as
- Talisman Plastics Limited (until 2 April 2025)LGG Charlesworth Limited (until 31 May 2018)Sprilan Limited (until 7 May 2003)Earlier: PGL (Thirty-Four) Limited
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Eden WorksBlacknell LaneCrewkerneTA18 7HE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2024
British
Born November 1969
Director · Appointed 7 May 2024
British
Born May 1966 (60)
British
Born June 1983 (43)
Director · Appointed 19 July 2017
British
Born September 1963 (63)
Director · Appointed 7 October 2013
British
Born July 1968 (58)
Officer history (18 former)
25 June 2025
7 May 2024
7 May 2024
7 May 2024
Resigned The Whittington Partnership as Corporate Secretary
7 May 2024
7 May 2024
18 May 2023
31 December 2019
12 June 2019
1 June 2018
28 February 2018
19 July 2017
28 April 2017
Resigned Kerridge, Steven Mark as Director
31 December 2014
12 May 2014
17 April 2014
7 October 2013
2 February 2012
Appointed Kerridge, Steven Mark as Director
30 September 2010
Resigned Turner, Stephen Edward as Director
21 October 2009
Appointed Turner, Stephen Edward as Director
23 March 2007
Resigned Charlesworth, Philippa Wendy as Director
24 January 2007
24 January 2007
29 September 2006
24 April 2006
30 July 2003
13 May 2003
7 May 2003
Appointed Charlesworth, Philippa Wendy as Director
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
10 December 2002
10 December 2002
10 December 2002
Appointed The Whittington Partnership as Corporate Secretary
10 December 2002
10 December 2002
10 December 2002
12 June 2002
12 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07994415
Former controllers (1)
7 May 2024
Ceased Pemberstone Ventures (2013) Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Merriott Plastics Trustee Limited Owns 75–100% of shares
Talisman Group Crewkerne Ltd Owns 75–100% of shares
Talisman Group Malvern Ltd This company Owns 75–100% of shares
Kennet Plastics Limited Owns 75–100% of shares
LGG Charlesworth Limited Owns 75–100% of shares
Merriott Plastics Group Limited Owns 75–100% of shares
Talisman Caps and Closures Limited Owns 75–100% of shares
Talisman Mouldings Limited Owns 75–100% of shares
Talisman Security Seals Limited Owns 75–100% of shares
Talisman Group Rochester Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,558,567
- Cash
- £34,747
- Debt Ratio
- 49%
- Current Ratio
- 1.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,073,499 |
| Current Assets | £3,936,342 |
| Debtors | £3,080,847 |
| Cash | £34,747 |
| Creditors (< 1 year) | £2,026,968 |
| Creditors (> 1 year) | £226,638 |
| Net Current Assets | £1,909,374 |
| Net Assets | £2,558,567 |
| Shareholder Funds | £2,558,567 |
Filings
Filing history not loaded yet. See it on Companies House
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