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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • PSC • British • Lives in UK • Born in Jan 1980
Director • PSC • British • Lives in UK • Born in Dec 1970
Director • PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Candlemas Holdings Limited
Mr Mark Brunel Wright is a mutual person.
Active
Candlemas Properties Limited
Mr Mark Brunel Wright is a mutual person.
Active
Flyride Films Limited
Mr Martin Richard Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £656.38K (+121%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 11 (+367%)
Total Assets
£2.32M
Increased by £1.27M (+122%)
Total Liabilities
-£1.78M
Increased by £1.08M (+154%)
Net Assets
£546.19K
Increased by £199.09K (+57%)
Debt Ratio (%)
76%
Increased by 9.61% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mark Wright (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Ruth Roberts (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Martin Richard Williams Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Martin Richard Williams (PSC) Appointed
3 Years Ago on 22 Jul 2022
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Documents
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
Withdrawal of a person with significant control statement on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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