Telgarts Limited

Active04587451 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Grant
Edward William Grant
Thomas Rupert Grant
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 2002
British
Director · Appointed 12 November 2002
British
Born January 1947 (79)
Director · Appointed 12 November 2002
British
Born December 1970 (55)
Director · Appointed 12 November 2002
British
Born January 1975 (51)
Officer history (2 former)
12 November 2002
Appointed Grant, Andrew as Secretary
12 November 2002
Appointed Grant, Andrew as Director
12 November 2002
Appointed Grant, Edward William as Director
12 November 2002
Appointed Grant, Thomas Rupert as Director
12 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 November 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,993,800
Cash
£515,256
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,587,942 £1,617,069 £1,681,642 £1,741,490 £1,872,080 £1,993,800
Balance sheet detail
202520242023202220212020
Fixed Assets£2,476,281£2,476,281£2,293,046
Current Assets£518,089£441,988£304,053£235,847£250,519£193,170
Debtors£2,833£4,248£3,147£2,250£18,653£16,640
Cash£515,256£437,740£300,906£233,597£231,866£176,530
Creditors (< 1 year)£275,783£278,719£263,841£244,065£303,815
Creditors (> 1 year)£724,787£767,470£775,003£786,421£805,916£628,466
Net Current Assets£242,306£163,269£40,212(£8,218)(£53,296)(£76,638)
Net Assets£1,993,800£1,872,080£1,741,490£1,681,642£1,617,069£1,587,942
Shareholder Funds£1,993,800£1,872,080£1,741,490£1,681,642£1,617,069£1,587,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Total exemption full accounts30 April 2025
14 November 2025Confirmation statement with no updates12 November 2025
19 November 2024Registered office address changed
19 November 2024Director's details changed
19 November 2024Director's details changed
Show all recent filings

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