Talisman Group Ltd

Active07994415 Private limited company
Incorporated
16 March 2012 (14 years)
Previously known as
Merriott Plastics Group Limited (until 11 April 2025)
Merriott Plastics (Holdings) Limited (until 19 September 2013)
Cookco Shelfco 2012 Ltd (until 16 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Controlled by
Shaun Michael Champion
Paul Dobson
David Alan Jones
Accounts type
Group
Region
South West
Address
Eden Works
Blacknell Lane
Crewkerne
TA18 7HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Talisman Group Malvern Ltd
British
Born June 1983 (43)
Director · Appointed 7 May 2024
Also at Talisman Group Crewkerne Ltd, Talisman Group Malvern Ltd, Talisman Group Rochester Ltd
British
Born September 1963 (63)
Director · Appointed 1 July 2019
Also at Talisman Group Crewkerne Ltd, Talisman Group Rochester Ltd · more companies
British
Born May 1970 (56)
Director · Appointed 31 January 2019
Also at Talisman Group Crewkerne Ltd, Talisman Group Malvern Ltd, Talisman Group Rochester Ltd · more companies
British
Born November 1969
Director · Appointed 25 October 2012
British
Born February 1961 (65)
Director · Appointed 16 March 2012
Also at Talisman Group Crewkerne Ltd, Talisman Group Malvern Ltd, Talisman Group Rochester Ltd · more companies
British
Born May 1966 (60)
Officer history (6 former)
1 April 2025
Appointed Whale, Spencer Gordon as Director
25 October 2024
Resigned Whatley, Kevin as Director
25 October 2024
Resigned Goodhew, Graham Patrick as Director
7 May 2024
Appointed Champion, Shaun Michael as Director
15 July 2022
Resigned Hall, Joy Christine as Secretary
15 July 2022
Resigned Hall, William Edward as Director
1 July 2019
Appointed Jones, David Alan as Director
31 January 2019
Appointed Dobson, Paul as Director
31 January 2019
Resigned Carter, Richard John as Director
2 November 2015
Resigned Low, Ian Campbell as Director
25 October 2012
Appointed Curtis, Ian as Director
19 July 2012
Appointed Hall, William Edward as Director
16 March 2012
Appointed Low, Ian Campbell as Director
16 March 2012
Appointed Hall, Joy Christine as Secretary
16 March 2012
Appointed Goodhew, Graham Patrick as Director
16 March 2012
Appointed Carter, Richard John as Director
16 March 2012
Appointed Whatley, Kevin as Director
16 March 2012
Appointed Lawrence, Andrew Paul as Director

Ownership 5 active

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

Individual · Notified 25 October 2024
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 25 October 2024
Has significant influence or control
British
Born November 1969
Individual · Notified 25 October 2024
Has significant influence or control
British
Born May 1970 (56)
Individual · Notified 18 July 2022
Has significant influence or control
British
Born February 1961 (65)
Andrew Lawrence
Individual · Notified 18 July 2022
Has significant influence or control
British
Born May 1966 (60)
Former controllers (3)
25 October 2024
Ceased Graham Patrick Goodhew — Has significant influence or control
25 October 2024
Ceased Kevin Whatley — Has significant influence or control
15 July 2022
Ceased Joy Christine Hall — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Talisman Group Ltd This company
Merriott Plastics Trustee Limited Owns 75–100% of shares
Talisman Group Crewkerne Ltd Owns 75–100% of shares
Talisman Group Malvern Ltd Owns 75–100% of shares
Kennet Plastics Limited Owns 75–100% of shares
LGG Charlesworth Limited Owns 75–100% of shares
Merriott Plastics Group Limited Owns 75–100% of shares
Talisman Caps and Closures Limited Owns 75–100% of shares
Talisman Mouldings Limited Owns 75–100% of shares
Talisman Security Seals Limited Owns 75–100% of shares
Talisman Group Rochester Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£221,820
Cash
£67,851
Profit
(£649,858)
Current Ratio
0.0x
Return on Equity
-293%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,727,211 £942,977 £815,002 £221,820
Balance sheet detail
2025202420232022
Fixed Assets£7,315,100£7,321,267£7,333,600
Current Assets£252,510£151,472£5,356£4,281
Debtors£184,659£105,441£3,354£4,041
Cash£67,851£46,031£2,002£240
Creditors (< 1 year)£10,236,694£6,236,995£5,649,922£3,604,155
Creditors (> 1 year)£1,587,306£414,575£732,552£3,000
Net Current Assets(£9,984,184)(£6,085,523)(£5,644,566)(£3,599,874)
Net Assets£221,820£815,002£942,977£3,727,211
Shareholder Funds£221,820£815,002£942,977£3,727,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Purchase of own shares
17 September 2026Cancellation of shares
28 January 2026Confirmation statement with updates22 January 2026
12 January 2026Purchase of own shares
11 November 2025Cancellation of shares
Show all recent filings

Some other companies at this address

Kennet Plastics Limited
LGG Charlesworth Limited
Merriott Plastics Group Limited
Merriott Plastics Trustee Limited
Talisman Caps and Closures Limited
Talisman Group Crewkerne Ltd

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