Website & contact details
- Website
Talbott's Biomass Energy Systems Ltd
- Incorporated
- 10 August 2007 (19 years)
- Previously known as
- Talbott's Heating Limited (until 13 February 2009)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 13 Walton Industrial EstateBeacon RoadStoneST15 0NN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
British
Born December 1974 (51)
British
Born November 1992
Director · Appointed 18 November 2022
British
Born April 1953 (73)
Director · Appointed 18 November 2022
British
Born November 1963
British
Born July 1981 (45)
Director · Appointed 2 October 2017
British
Born May 1971 (55)
Johnson, Michael William
Director · Appointed 6 February 2009
British
Born May 1965 (61)
Director · Appointed 6 February 2009
British
Born September 1958 (68)
Officer history (9 former)
17 June 2026
11 September 2025
1 October 2024
1 October 2024
30 June 2024
18 November 2022
18 November 2022
6 June 2019
31 May 2018
2 October 2017
2 October 2017
2 October 2017
15 January 2015
Resigned Grimes, Mark Antony as Director
15 January 2015
Resigned Grimes, Mark Antony as Secretary
31 January 2011
Resigned Fielding, Richard as Director
30 June 2010
30 June 2010
Appointed Fielding, Richard as Director
6 February 2009
Appointed Johnson, Michael William as Director
6 February 2009
6 February 2009
Appointed Grimes, Mark Antony as Director
6 February 2009
6 February 2009
Appointed Grimes, Mark Antony as Secretary
6 February 2009
5 February 2009
10 August 2007
10 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00091566
Former controllers (2)
18 September 2026
Ceased Air Plants Dust Extraction Limited — Owns 75–100% of shares
6 December 2022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Air Plants Dust Extraction Limited Owns 75–100% of shares
Air Plants Group Limited Owns 75–100% of shares
Air Plants Heating Limited Owns 75–100% of shares
Air Plants Limited Owns 75–100% of shares
Burndean Leasing Limited Owns 75–100% of shares
Smith Brothers Commercial Property Limited Owns 75–100% of shares
Smith Brothers Stores Limited Owns 75–100% of shares
Talbott's Biomass Energy Systems Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £267,857
- up £116,241 (77%)
- Cash
- £430,998
- up £148,860 (53%)
- Turnover
- £5,253,327
- up £1,275,001 (32%)
- Profit Before Tax
- £365,436
- up £187,690 (106%)
- Employees
- 35
- down 2 (5%)
- Debt Ratio
- 80%
- Current Ratio
- 1.3x
- Profit Margin
- 7%
- Return on Equity
- 118%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £49,433 | £58,831 | £70,111 |
| Current Assets | £1,261,432 | £1,570,432 | £1,560,582 |
| Debtors | £470,229 | £912,015 | £741,161 |
| Cash | £430,998 | £282,138 | £383,812 |
| Creditors (< 1 year) | £984,008 | £1,420,737 | £1,475,813 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £277,424 | £149,695 | £84,769 |
| Net Assets | £267,857 | £151,616 | £103,880 |
| Shareholder Funds | £267,857 | £151,616 | £103,880 |
| Turnover | £5,253,327 | £3,978,326 | £4,189,432 |
| Cost of Sales | £3,714,993 | £2,827,710 | £3,005,934 |
| Gross Profit | £1,538,334 | £1,150,616 | £1,183,498 |
| Admin Expenses | £985,660 | £1,023,565 | £703,379 |
| Operating Profit | £365,436 | £177,871 | £258,210 |
| Profit Before Tax | £365,436 | £177,746 | £250,522 |
| Tax | £49,195 | £80,010 | (£18,450) |
| Profit for Period | £316,241 | £97,736 | £268,972 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Cessation of a person with significant control | |||
| 21 September 2026 | Notification of a person with significant control | |||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 8 July 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 |
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