Talbot Owners' Club Ltd

Active04736788 Private company limited by guarantee
Incorporated
16 April 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Charlie James Ferrox Elliott
Howard Ian Day
Glyn Stuart Lloyd
Controlled by
David Bruce Roxburgh
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
80 High Street
Amersham
HP7 0DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Elliott, Charlie James Ferrox
Director · Appointed 26 April 2025
British
Born September 1995 (31)
Day, Howard Ian
Director · Appointed 23 October 2021
British
Born July 1956 (70)
Lloyd, Glyn Stuart
Director · Appointed 23 October 2021
British
Born December 1970 (55)
Lucas, Neil Stephen
Director · Appointed 23 October 2021
British
Born April 1954 (72)
Roxburgh, David Bruce
Director · Appointed 23 October 2021
British
Born April 1955 (71)
Officer history (10 former)
14 November 2025
Resigned Hunt, Julian Anthony Meredith as Director
26 April 2025
Appointed Elliott, Charlie James Ferrox as Director
23 October 2021
Resigned Booth, David Michael as Director
23 October 2021
Appointed Lucas, Neil Stephen as Director
23 October 2021
Appointed Roxburgh, David Bruce as Director
23 October 2021
Appointed Hunt, Julian Anthony Meredith as Director
23 October 2021
Appointed Lloyd, Glyn Stuart as Director
23 October 2021
Resigned Fack, James Roderick Henshaw as Director
23 October 2021
Resigned Fishwick, Vivien Ann as Director
23 October 2021
Resigned Ward, Anthony John as Director
23 October 2021
Appointed Day, Howard Ian as Director
11 December 2017
Resigned Marshall, Michael Ayrton as Director
24 June 2017
Resigned Morris, Sally Charlotte as Secretary
30 April 2016
Appointed Fishwick, Vivien Ann as Director
15 April 2014
Appointed Morris, Sally Charlotte as Secretary
15 April 2014
Resigned Lloyd, Valerie as Secretary
1 August 2013
Appointed Booth, David Michael as Director
1 August 2013
Appointed Ward, Anthony John as Director
17 July 2004
Resigned Young, John Robert Howie Sloan as Director
23 June 2004
Appointed Lloyd, Valerie as Secretary
23 June 2004
Appointed Fack, James Roderick Henshaw as Director
23 June 2004
Resigned Laverack, Patricia Anne as Secretary
23 June 2004
Appointed Marshall, Michael Ayrton as Director
16 April 2003
Appointed Laverack, Patricia Anne as Secretary
16 April 2003
Appointed Young, John Robert Howie Sloan as Director

Ownership 1 active

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

David Bruce Roxburgh
Individual · Notified 23 October 2021
Has significant influence or control
British
Born April 1955 (71)
Former controllers (1)
23 October 2021
Ceased David Michael Booth — Has significant influence or control

Financials

Cash
£35,321
Employees
6
Current Ratio
15.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £48,192 £46,864 £48,289 £45,716 £40,974 £41,905
Balance sheet detail
202420232022202120202019
Current Assets£44,796£44,253£46,854£49,490£49,389£49,593
Debtors£450£733£1,050£86£200£490
Cash£35,321£33,769£35,542£41,198£37,024£37,792
Creditors (< 1 year)£2,891£3,279£1,138£1,201£2,525£1,401
Net Current Assets£41,905£40,974£45,716£48,289£46,864£48,192
Shareholder Funds£41,905£40,974£45,716£48,289£46,864£48,192

Turnover£15,885
Cost of Sales£4,556
Gross Profit£11,329
Admin Expenses£9,904
Profit Before Tax£1,425
Tax£0
Profit for Period£1,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates16 April 2026
14 April 2026Appointment of a director
17 November 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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