Talalay Limited

Active05834738 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Daniel Morgan
Faye Morgan
Owned by
Faye Morgan
Daniel Morgan
Accounts type
Micro entity
Region
South East
Address
Windover Park Corner Drive
East Horsley
Leatherhead
KT24 6SE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Daniel
Director · Appointed 31 March 2009
British
Born March 1976 (50)
Morgan, Daniel
Secretary · Appointed 1 June 2006
British
Morgan, Faye
Director · Appointed 1 June 2006
British
Born July 1978 (48)
Officer history (3 former)
31 May 2017
Resigned Morgan, Daniel as Secretary
31 March 2009
Appointed Morgan, Daniel as Director
31 March 2009
Appointed Morgan, Daniel as Secretary
1 June 2006
Appointed Morgan, Daniel as Secretary
1 June 2006
Appointed Morgan, Faye as Director
1 June 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 June 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 June 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
1 June 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Faye Morgan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1978 (48)
Daniel Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1976 (50)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£44,801
Employees
1
Debt Ratio
15%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £5,879 £216 £32,756 £116,648 £83,551 £54,581 £44,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,365£30,178£42,677£51,671£55,627£6,426£5,169
Current Assets£35,330£29,725£45,655£108,309£47,230£77,822£41,441
Creditors (< 1 year)£8,869£2,107£3,781£8,823£16,505£84,032£40,731
Creditors (> 1 year)£0£38,091
Net Current Assets£32,626£27,618£41,874£99,486£30,725(£6,210)£710
Net Assets£44,801£54,581£83,551£116,648£32,756£216£5,879
Shareholder Funds£44,801£54,581£83,551£116,648£32,756£216£5,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates25 April 2026
3 December 2025Micro company accounts30 June 2025
1 May 2025Confirmation statement with updates29 April 2025
15 October 2024Micro company accounts30 June 2024
3 June 2024Confirmation statement with updates10 May 2024
Show all recent filings

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