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Talon Outdoor Limited

Talon Outdoor Limited is an active company incorporated on 20 August 2007 with the registered office located in London, Greater London. Talon Outdoor Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06347960
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 8 years 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
130 Shaftesbury Avenue
London
W1D 5EU
England
Address changed on 16 May 2025 (5 months ago)
Previous address was Holden House 57 Rathbone Place London W1T 1JU
Telephone
02074676799
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1972
Director • Consultant • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1970
Director • Group Ceo • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Talon Outdoor Holdings Limited
Michael Peter Saunter, Sue Frogley, and 2 more are mutual people.
Active
Grand Visual Theory Limited
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Grand Visual Holdings Limited
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Qdot Media Ltd
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Harding Midco Limited
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Harding Bidco Limited
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Canis Topco Limited
Michael Peter Saunter, Sue Frogley, and 1 more are mutual people.
Active
Evolve Ooh Limited
Michael Peter Saunter and Sue Frogley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £8.22M (-84%)
Turnover
£428.34M
Increased by £81.25M (+23%)
Employees
194
Increased by 26 (+15%)
Total Assets
£291.62M
Increased by £46.69M (+19%)
Total Liabilities
-£232.68M
Increased by £41.91M (+22%)
Net Assets
£58.94M
Increased by £4.78M (+9%)
Debt Ratio (%)
80%
Increased by 1.9% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Ms Sue Frogley Appointed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Mr Michael Peter Saunter Appointed
1 Year 9 Months Ago on 1 Feb 2024
Yvonne Livia Fern Appointed
1 Year 9 Months Ago on 1 Feb 2024
Grant Bruce Murray Resigned
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU to 130 Shaftesbury Avenue London W1D 5EU on 16 May 2025
Submitted on 16 May 2025
Appointment of Ms Sue Frogley as a director on 29 April 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 4 Sep 2024
Registration of charge 063479600007, created on 18 June 2024
Submitted on 26 Jun 2024
Appointment of Yvonne Livia Fern as a secretary on 1 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Grant Bruce Murray as a director on 11 January 2024
Submitted on 23 Feb 2024
Repayment History
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