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Tallis Amos Group Limited

Tallis Amos Group Limited is an active company incorporated on 13 March 2003 with the registered office located in Evesham, Worcestershire. Tallis Amos Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04697211
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Tallis Amos Group Limited
Hinton On The Green
Evesham
WR11 2QT
Same address for the past 10 years
Telephone
01568613434
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
4
Director • PSC • Manager Director • British • Lives in UK • Born in Nov 1975
Director • PSC • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1969
Director • Depot Manager • English • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander And Duncan,Limited
Mr Simon Cyril George Amos is a mutual person.
Active
Tallis Property & Investments Ltd
Mr Benjamin James Tallis is a mutual person.
Active
Chris Tallis Farm Machinery Limited
Mr Benjamin James Tallis is a mutual person.
Active
Ugbug Limited
Mr Benjamin James Tallis is a mutual person.
Active
Brands
Tallis Amos Group Ltd
Tallis Amos Group Ltd (TAG) is a company that supplies and supports agricultural, turf, and residential machinery, including brands like John Deere and Kramer.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Increased by £2K (+100%)
Turnover
£96.34M
Increased by £25.23M (+35%)
Employees
163
Increased by 37 (+29%)
Total Assets
£57.59M
Increased by £23.58M (+69%)
Total Liabilities
-£49.28M
Increased by £21.62M (+78%)
Net Assets
£8.31M
Increased by £1.96M (+31%)
Debt Ratio (%)
86%
Increased by 4.23% (+5%)
Latest Activity
New Charge Registered
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mark John Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Glyn Harold Jones Resigned
2 Years 2 Months Ago on 27 Jun 2023
Mr Thomas William Shakeshaft Appointed
2 Years 3 Months Ago on 14 Jun 2023
Mr Mark John Smith Appointed
2 Years 3 Months Ago on 14 Jun 2023
Mr Glyn Jones Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Registration of charge 046972110008, created on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Mark John Smith as a director on 31 May 2024
Submitted on 2 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 3 Apr 2024
Termination of appointment of Glyn Harold Jones as a director on 27 June 2023
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Mark John Smith as a director on 14 June 2023
Submitted on 19 Jun 2023
Appointment of Mr Thomas William Shakeshaft as a director on 14 June 2023
Submitted on 19 Jun 2023
Sub-division of shares on 1 March 2023
Submitted on 12 May 2023
Repayment History
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