Tallington Holdings Limited

Active05165631 Private limited company
Incorporated
29 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Neil Morgan
Accounts type
Total exemption full
Address
Barholm Road
Tallington
Stamford
PE9 4RJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2004
British
Born May 1962 (64)
Officer history (5 former)
1 July 2016
Resigned Jones, Janet Kathleen as Secretary
12 April 2007
Appointed Jones, Janet Kathleen as Secretary
12 April 2007
Resigned Morgan, Neil as Secretary
12 April 2007
Resigned Morgan, Fiona as Director
29 June 2004
Appointed Morgan, Neil as Director
29 June 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
29 June 2004
Appointed Subscriber Directors Limited as Corporate Director
29 June 2004
Resigned Subscriber Directors Limited as Corporate Director
29 June 2004
Appointed Morgan, Neil as Secretary
29 June 2004
Appointed Morgan, Fiona as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)

Holdings 7

Companies where Tallington Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£13,144,645
Employees
1
Debt Ratio
18%
Current Ratio
7.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2022 2023 2024 £9,318,376 £10,679,557 £12,026,481 £13,144,645
Balance sheet detail
2024202320222019
Fixed Assets£5,544,204£4,924,704£4,924,704£4,924,704
Current Assets£10,452,167£10,065,104£8,849,225£7,301,849
Creditors (< 1 year)£1,484,457£1,482,262£1,494,361£1,268,228
Creditors (> 1 year)£1,367,269£1,481,065£1,600,011£1,639,949
Net Current Assets£8,967,710£8,582,842£7,354,864£6,033,621
Net Assets£13,144,645£12,026,481£10,679,557£9,318,376
Shareholder Funds£13,144,645£12,026,481£10,679,557£9,318,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates7 July 2026
16 July 2026Director's details changed
16 July 2026Secretary's details changed
27 June 2026Total exemption full accounts30 June 2025
30 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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