Talis Consulting Limited

Active04540095 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Andrew Simon Ryan-Morgan
Tracey Helen Ryan Morgan
Owned by
Andrew Simon Ryan-Morgan
Tracey Helen Ryan-Morgan
Accounts type
Micro entity
Region
Wales
Address
Eje Accountants Ltd
Fabian Way
Swansea
SA1 8QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryan-Morgan, Andrew Simon
Director · Appointed 18 June 2024
British
Born January 1964 (62)
Ryan Morgan, Tracey Helen, Doctor
Director · Appointed 19 September 2002
British
Born September 1965 (61)
Officer history (5 former)
18 June 2024
Appointed Ryan-Morgan, Andrew Simon as Director
18 June 2024
Resigned Ryan-Morgan, Simon as Director
1 November 2022
Appointed Ryan-Morgan, Simon as Director
26 October 2015
Resigned Morgan, Robert Edward, Professor as Secretary
26 October 2015
Resigned Morgan, Robert Edward, Professor as Director
19 September 2002
Appointed Ryan Morgan, Tracey Helen, Doctor as Director
19 September 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 September 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 September 2002
Appointed Morgan, Robert Edward, Professor as Secretary
19 September 2002
Appointed Morgan, Robert Edward, Professor as Director

Ownership 2 active

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

Andrew Simon Ryan-Morgan
Individual · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Tracey Helen Ryan-Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£129,183
Employees
6
Debt Ratio
44%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £129,627 £100,829 £112,755 £75,163 £129,183
Balance sheet detail
20252024202320222021
Fixed Assets£103,262£92,088£48,153£25,621£45,314
Current Assets£126,840£133,839£105,976£135,729£99,466
Creditors (< 1 year)£99,624£147,884£56,955£58,737£12,542
Net Current Assets£27,216(£14,045)£72,391£76,992£86,924
Net Assets£129,183£75,163£112,755£100,829£129,627
Shareholder Funds£129,183£75,163£112,755£100,829£129,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Change of details for a person with significant control
19 June 2026Confirmation statement with no updates12 June 2026
22 December 2025Micro company accounts31 March 2025
16 June 2025Confirmation statement with updates12 June 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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