Tallboy Limited

Active06553330 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Dynaspan Limited (until 13 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of jewellery and related articles (32120)
Owned by
Jane Frances Wetter-Sanchez
Accounts type
Total exemption full
Region
Yorkshire
Address
Trinity House
Thurston Road
Northallerton
DL6 2NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2016
Swedish
Born October 1959 (67)
Secretary · Appointed 21 April 2008
British
Director · Appointed 21 April 2008
British
Born July 1963 (63)
Officer history (2 former)
26 September 2016
Appointed Wetter, Erik as Director
21 April 2008
Appointed Paget, Malcolm George as Secretary
21 April 2008
Appointed Wetter-Sanchez, Jane Frances as Director
21 April 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
21 April 2008
Resigned Hanover Directors Limited as Corporate Director
2 April 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
2 April 2008
Appointed Hanover Directors Limited as Corporate 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 July 1963 (63)

Financials

Cash
£7,990
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £240,283 £248,158 £300,579 £307,782 £318,419 £322,130
Balance sheet detail
202420232022202120202019
Current Assets£435,091£510,507£512,972£543,176£520,339£452,249
Debtors£427,101£501,531£504,602£527,953£515,635£438,904
Cash£7,990£8,976£8,370£15,223£4,704£13,345
Creditors (< 1 year)£112,961£192,088£205,190£242,597£272,181£211,966
Net Current Assets£322,130£318,419£307,782£300,579£248,158£240,283
Shareholder Funds£322,130£318,419£307,782£300,579£248,158£240,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates2 April 2026
26 September 2025Total exemption full accounts31 December 2024
17 April 2025Confirmation statement with no updates2 April 2025
10 March 2025Registered office address changed
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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