Talbot Scott Affinity Limited

Active06018951 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2006
British
Born July 1961 (65)
Officer history (6 former)
7 November 2025
7 January 2013
Appointed Isard, Christopher David Venning as Director
4 October 2010
Resigned Brigstocke, Christopher Julian as Secretary
21 December 2007
Appointed Brigstocke, Christopher Julian as Secretary
21 December 2007
Resigned Talbot Williams, Simon Anthony as Secretary
12 December 2007
Resigned Pinckney, Charles William as Director
5 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 December 2006
Appointed Pinckney, Charles William as Director
5 December 2006
Appointed Talbot Williams, Simon Anthony as Director
5 December 2006
Appointed Talbot Williams, Simon Anthony as Secretary
5 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05846958

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Raban (Fitzroy) Limited Owns 75–100% of shares (as a firm)
Scottish Trust Managers Limited Owns 75–100% of shares (as a firm)
Talbot Scott Affinity Limited This company Owns 75–100% of shares (as a firm)
Talbot Scott Ltd. Owns 75–100% of shares (as a firm)
Tib Investments Limited Owns 75–100% of shares (as a firm)
TSL Tib Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
(£60,050)
Cash
£782
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2024 2025 (£127,619) (£122,774) (£58,686) (£60,050)
Balance sheet detail
202520242023202220212020
Current Assets£24,153£34,236£9,997£5,881£17,276
Debtors£23,371£33,563£5,871£5,871£13,149
Cash£782£673£4,126£10£4,127
Creditors (< 1 year)£78,966£83,558£106,379£115,314£113,500£202,088
Creditors (> 1 year)£5,237£9,364£13,624£17,457£20,000
Net Current Assets(£54,813)(£49,322)(£105,317)(£107,619)(£184,812)
Net Assets(£60,050)(£58,686)(£122,774)(£127,619)
Shareholder Funds(£60,050)(£58,686)(£122,774)(£127,619)(£184,812)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Director's details changed
30 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates5 December 2025
7 November 2025Termination of appointment of a director
3 June 2025Director's details changed
Show all recent filings

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