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Talma Emea Limited

Talma Emea Limited is an active company incorporated on 23 January 1981 with the registered office located in Liss, Hampshire. Talma Emea Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01540852
Private limited company
Age
44 years
Incorporated 23 January 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3 Farnham Road
Liss
GU33 6JG
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Suite 4 Oakfield Barn Brows Farm Business Park Farnham Road Liss Hampshire GU33 6JG
Telephone
01225777227
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Israeli • Lives in Israel • Born in Jan 1971
Director • Israeli • Lives in Israel • Born in Jan 1976
Director • Travel Agent • British • Lives in UK • Born in Nov 1969
Director • Travel Agent • British • Lives in UK • Born in Apr 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Cube Travel Limited
Kenneth Alexander Stirling and Imelda Frances Phaure are mutual people.
Active
Henhz Property Limited
Kenneth Alexander Stirling and Imelda Frances Phaure are mutual people.
Active
Climate FM Ltd
Imelda Frances Phaure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£872K
Decreased by £2.2K (-0%)
Turnover
£2.33M
Decreased by £191.12K (-8%)
Employees
39
Increased by 3 (+8%)
Total Assets
£15.06M
Increased by £10.85M (+258%)
Total Liabilities
-£9.28M
Increased by £5.99M (+182%)
Net Assets
£5.78M
Increased by £4.86M (+526%)
Debt Ratio (%)
62%
Decreased by 16.45% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
11 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Imelda Frances Phaure (PSC) Appointed
1 Year Ago on 15 Oct 2024
Kenneth Alexander Stirling (PSC) Appointed
1 Year Ago on 15 Oct 2024
Ms Imelda Frances Phaure Appointed
1 Year Ago on 15 Oct 2024
Mr Kenneth Alexander Stirling Appointed
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Certificate of change of name
Submitted on 7 Mar 2025
Registration of charge 015408520012, created on 18 November 2024
Submitted on 6 Dec 2024
Second filing of a statement of capital following an allotment of shares on 15 October 2024
Submitted on 3 Dec 2024
Second filing of a statement of capital following an allotment of shares on 15 October 2024
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 4 Nov 2024
Notification of Imelda Frances Phaure as a person with significant control on 15 October 2024
Submitted on 4 Nov 2024
Repayment History
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