Talisman Innovations Limited

Active08108587 Private limited company
Incorporated
18 June 2012 (14 years)
Industry
Other information technology service activities (62090)
Directors
Steven John Brookes
Owned by
Nicholas John Snape
Steven John Brookes
Accounts type
Micro entity
Region
East of England
Address
38 Victoria Drive
Houghton Conquest
Bedford
MK45 3LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2018
British
Born June 1959 (67)
Bullock, Peter Charles
Secretary · Appointed 11 July 2016
Brookes, Steven John
Director · Appointed 26 February 2014
British
Born November 1966
Director · Appointed 18 June 2012
British
Born May 1957 (69)
Officer history (2 former)
31 August 2018
Appointed Bullock, Peter Charles as Director
31 August 2018
Resigned Douglas, Alan Christopher as Director
11 July 2016
Appointed Bullock, Peter Charles as Secretary
11 July 2016
Resigned Durham-Diggins, Karen as Secretary
26 February 2014
Appointed Brookes, Steven John as Director
26 February 2014
Appointed Douglas, Alan Christopher as Director
18 June 2012
Appointed Snape, Nicholas John as Director
18 June 2012
Appointed Durham-Diggins, Karen as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Steven John Brookes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (1)
31 August 2018
Ceased Acd Consulting Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,465
Employees
6
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,557 £16,815 £11,740 £54,295 £25,666 £17,465
Balance sheet detail
202520242023202220212020
Fixed Assets£70,910£63,030£49,372£34,720£58,895£109,013
Current Assets£86,221£73,855£142,417£108,273£150,115£190,640
Creditors (< 1 year)£131,223£93,946£110,095£47,666£147,195£70,367
Creditors (> 1 year)£8,443£17,273£27,399£39,213£45,000£22,411
Net Current Assets(£45,002)(£20,091)£32,322£60,607£2,920£120,273
Net Assets£17,465£25,666£54,295£11,740£16,815£33,557
Shareholder Funds£17,465£25,666£54,295£11,740£16,815£33,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates30 July 2026
5 December 2025Micro company accounts31 March 2025
30 July 2025Confirmation statement with no updates30 July 2025
30 December 2024Micro company accounts31 March 2024
1 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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