Talisman Properties (Otley) Limited

Active10440213 Private limited company
Incorporated
21 October 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Barry Michael Howard Shaw
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 February 2017
Bennett, William Frederick
Secretary · Appointed 21 October 2016
Director · Appointed 21 October 2016
British
Born April 1968 (58)
Director · Appointed 21 October 2016
British
Born November 1962
Director · Appointed 21 October 2016
British
Born June 1964 (62)
Director · Appointed 21 October 2016
British
Born May 1961 (65)
Officer history (1 former)
28 February 2017
Appointed Wpg Registrars Limited as Corporate Director
21 October 2016
Appointed Bennett, William Frederick as Secretary
21 October 2016
Appointed Pears, David Alan as Director
21 October 2016
Appointed Pears, Mark Andrew as Director
21 October 2016
Appointed Pears, Trevor Steven, Sir as Director
21 October 2016
Appointed Winton, Adam Howard as Director
21 October 2016
Appointed Cowan, Graham Michael as Director
21 October 2016
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Barry Michael Howard Shaw
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£536,347
Cash
£8,401
Turnover
£562,976
Profit Before Tax
(£12,612)
Employees
4
Current Ratio
1.1x
Profit Margin
-2%
Return on Equity
-2%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £473,712 £527,857 £629,645 £619,256 £661,216 £562,976
Balance sheet detail
202520242023202220212020
Current Assets£5,723,697£5,725,393£5,779,699£5,562,327£5,495,797£5,500,996
Cash£8,401£6,053£41,718£1,898£77,389£44,842
Creditors (< 1 year)£5,187,350£5,179,587£5,330,612£5,259,381£5,376,661£5,449,922
Net Current Assets£536,347£545,806£449,087£302,946£119,136£51,074
Net Assets£536,347£545,806£449,087£302,946£119,136£51,074
Shareholder Funds£536,347£545,806£449,087£302,946£119,136£51,074

Turnover£562,976£661,216£619,256£629,645£527,857£473,712
Cost of Sales£200,281£148,992£148,025£144,945£199,389£200,182
Gross Profit£362,695£512,224£471,231£484,700£328,468£273,530
Admin Expenses£15,470£15,054£13,746£14,225£13,825£13,513
Operating Profit£347,225£497,170£457,485£470,475£331,590£260,226
Profit Before Tax(£12,612)£128,959£181,421£226,926£84,027£15,096
Tax(£3,153)£32,240£35,280£43,116£15,965£2,868
Profit for Period(£9,459)£96,719£146,141£183,810£68,062£12,228

Filings 44

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
25 June 2026Cessation of a person with significant control
21 January 2026Full accounts30 April 2025
7 October 2025Confirmation statement with no updates7 October 2025
27 August 2025Director's details changed
Show all 44 filings

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