ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Talesmith Limited

Talesmith Limited is an active company incorporated on 4 February 2005 with the registered office located in Aylesbury, Buckinghamshire. Talesmith Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05353438
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
30 Water Meadow Way
Wendover
Aylesbury
HP22 6RS
England
Same address for the past 4 years
Telephone
020 34023029
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Dec 1970
Mr Martin Richard Williams
PSC • British • Lives in England • Born in Sep 1974
Mr Mark Brunel Wright
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Candlemas Holdings Limited
Mark Brunel Wright is a mutual person.
Active
Candlemas Properties Limited
Mark Brunel Wright is a mutual person.
Active
Flyride Films Limited
Martin Richard Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£715.83K
Decreased by £481.16K (-40%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£1.96M
Decreased by £366.56K (-16%)
Total Liabilities
-£1.3M
Decreased by £474.9K (-27%)
Net Assets
£654.54K
Increased by £108.35K (+20%)
Debt Ratio (%)
67%
Decreased by 9.95% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mark Wright (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Ruth Roberts (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Martin Richard Williams Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Martin Richard Williams (PSC) Appointed
3 Years Ago on 22 Jul 2022
Get Credit Report
Discover Talesmith Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 16 Feb 2024
Notification of Ruth Roberts as a person with significant control on 8 December 2023
Submitted on 16 Feb 2024
Notification of Mark Wright as a person with significant control on 8 December 2023
Submitted on 16 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Notification of Martin Richard Williams as a person with significant control on 22 July 2022
Submitted on 23 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year