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Tallwood Limited
Tallwood Limited is an active company incorporated on 27 January 2000 with the registered office located in London, Greater London. Tallwood Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
03914548
Private limited company
Age
25 years
Incorporated
27 January 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(9 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tallwood Limited
Contact
Update Details
Address
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
United Kingdom
Address changed on
17 Nov 2021
(3 years ago)
Previous address was
5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England
Companies in EC1R 5DG
Telephone
01823 256625
Email
Unreported
Website
Tallwood.co.nz
See All Contacts
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Stephen Jenkins
Director • Secretary • None • British • Lives in England • Born in Jun 1956
Ms Serena Solitaire Bute
Director • PSC • British • Lives in UK • Born in Dec 1959
John Bryson Dumfries
Director • British • Lives in England • Born in Dec 1989
Joshua De Lisser
Director • British • Lives in UK • Born in Jul 1988
Jasmine Francesca China De Lisser
Director • British • Lives in UK • Born in Aug 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dumfries Estate LLP
Stephen Jenkins, Cathleen Crichton-Stuart, and 3 more are mutual people.
Active
Cumbrae Properties (1963) Limited
Stephen Jenkins and are mutual people.
Active
Mountjoy 2000 Limited
Stephen Jenkins is a mutual person.
Active
Tallwood Investments Ltd
Stephen Jenkins and Ms Serena Solitaire Bute are mutual people.
Active
Bute Yard Ltd
Stephen Jenkins and Joshua De Lisser are mutual people.
Active
Jazola Limited
Lola Affrica Crichton-Stuart and Jasmine Francesca China De Lisser are mutual people.
Active
Mount Stuart Events Ltd
Stephen Jenkins is a mutual person.
Active
Bute Land Limited
Stephen Jenkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£866K
Decreased by £409K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£72.88M
Increased by £90K (0%)
Total Liabilities
-£74.29M
Decreased by £293K (-0%)
Net Assets
-£1.41M
Increased by £383K (-21%)
Debt Ratio (%)
102%
Decreased by 0.53% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Jasmine Francesca China De Lisser Appointed
10 Months Ago on 11 Dec 2024
Caroline Crichton-Stuart Appointed
10 Months Ago on 11 Dec 2024
Miss Lola Affrica Crichton-Stuart Appointed
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Miss Lola Affrica Crichton-Stuart as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Caroline Crichton-Stuart as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Jasmine Francesca China De Lisser as a director on 11 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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