Henry Stewart Talks Limited

Active04833828 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Other software publishing (58290)
Owned by
Robert Ian Jacob Bradman
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2003
British
Born October 1941 (85)
Bradman, Robert Ian Jacob
Director · Appointed 17 September 2003
British
Born January 1975 (51)
Secretary · Appointed 16 July 2003
British
Director · Appointed 16 July 2003
British
Born November 1960
Director · Appointed 16 July 2003
British
Born October 1956 (70)
Officer history (4 former)
8 August 2006
Resigned Faber, Bernard as Director
24 August 2004
Resigned Weale, Michael Edmund, Doctor as Director
24 September 2003
Appointed Bradman, Neil Nathan as Director
24 September 2003
Appointed Faber, Bernard as Director
17 September 2003
Appointed Bradman, Robert Ian Jacob as Director
17 September 2003
Appointed Weale, Michael Edmund, Doctor as Director
16 July 2003
Appointed Moody, Daryn James as Director
16 July 2003
Appointed O'Connor, Patricia Monica as Director
16 July 2003
Appointed Khagram, Pravin, Mr. as Secretary
16 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Ian Jacob Bradman
Individual · Notified 16 July 2016
Owns 50–75% of shares
British
Born January 1975 (51)
Individual · Notified 16 July 2016
Has significant influence or control
British
Born October 1941 (85)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£127,930
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,352,775) (£1,953,414) (£1,963,339) (£1,916,838) (£2,094,981) (£2,484,872)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,037,647£3,054,369£3,054,883£2,937,396£2,649,845£2,210,305
Current Assets£419,974£411,958£451,623£446,325£623,898£850,445
Debtors£292,044£356,855£239,257£313,764£449,185£412,798
Cash£127,930£55,103£212,366£132,561£174,713£437,647
Creditors (< 1 year)£5,942,493£5,561,308£5,423,344£5,347,060£5,227,157£5,413,525
Net Current Assets(£5,522,519)(£5,149,350)(£4,971,721)(£4,900,735)(£4,603,259)(£4,563,080)
Net Assets(£1,963,339)
Shareholder Funds(£2,484,872)(£2,094,981)(£1,916,838)(£1,963,339)(£1,953,414)(£2,352,775)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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