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Talps Holdings 2025 Ltd

Talps Holdings 2025 Ltd is a in administration company incorporated on 16 March 2012 with the registered office located in . Talps Holdings 2025 Ltd was registered 13 years ago.
Status
In Administration
In administration since 1 month ago
Company No
07994596
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Bishop Fleming Llp, Brook House Manor Drive
Clyst St Mary
Exeter
EX5 1GD
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 31 st Johns Worcester WR2 5AG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Purchasing Manager • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Skate Sale Limited
James Edward Davidson, John Mark Johansen-Berg, and 1 more are mutual people.
Active
Swag Distribution Limited
James Edward Davidson, John Mark Johansen-Berg, and 1 more are mutual people.
Active
Johansen-Berg Personal Investment Company Limited
John Mark Johansen-Berg is a mutual person.
Active
Skatepro UK Ltd
James Edward Davidson is a mutual person.
Active
Johansen-Berg Consulting Ltd
John Mark Johansen-Berg is a mutual person.
Active
SH Realisations 2025 Ltd
James Edward Davidson, Charlotte Johansen-Berg, and 2 more are mutual people.
In Administration
Jo-Berg Investments Ltd
John Mark Johansen-Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59
Decreased by £4.31K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£445.51K
Increased by £81.62K (+22%)
Total Liabilities
-£370.22K
Increased by £266.74K (+258%)
Net Assets
£75.29K
Decreased by £185.12K (-71%)
Debt Ratio (%)
83%
Increased by 54.66% (+192%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Administrator Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
Statement of affairs with form AM02SOA
Submitted on 12 Aug 2025
Notice of deemed approval of proposals
Submitted on 1 Aug 2025
Change of name notice
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 23 Jul 2025
Registered office address changed from 31 st Johns Worcester WR2 5AG to C/O Bishop Fleming Llp, Brook House Manor Drive Clyst St Mary Exeter EX5 1GD on 22 July 2025
Submitted on 22 Jul 2025
Statement of administrator's proposal
Submitted on 16 Jul 2025
Appointment of an administrator
Submitted on 16 Jul 2025
All of the property or undertaking has been released from charge 079945960003
Submitted on 2 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Repayment History
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