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Talktalk Holdings Limited

Talktalk Holdings Limited is an active company incorporated on 24 September 2020 with the registered office located in . Talktalk Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12903683
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing BN99 6DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
98
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Talktalk Finco Limited
Mr James Donald Smith, William Torquil Macnaughton, and 3 more are mutual people.
Active
Talktalk Midco Limited
Mr James Donald Smith, William Torquil Macnaughton, and 3 more are mutual people.
Active
Virtual1 Communications Limited
Mr James Donald Smith, Dame Tristia Adele Harrison, and 1 more are mutual people.
Active
Origin Communications Limited
Mr James Donald Smith, Dame Tristia Adele Harrison, and 1 more are mutual people.
Active
Ob Telecom Limited
Mr James Donald Smith, Dame Tristia Adele Harrison, and 1 more are mutual people.
Active
Video Networks Limited
Dame Tristia Adele Harrison and Charles William Dunstone are mutual people.
Active
Pipex Communications Services Limited
Dame Tristia Adele Harrison and Charles William Dunstone are mutual people.
Active
Tipicall Limited
Dame Tristia Adele Harrison and Charles William Dunstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£67M
Decreased by £26M (-28%)
Turnover
£1.41B
Decreased by £106M (-7%)
Employees
1.57K
Decreased by 495 (-24%)
Total Assets
£2.14B
Decreased by £348M (-14%)
Total Liabilities
-£3.34B
Increased by £259M (+8%)
Net Assets
-£1.2B
Decreased by £607M (+103%)
Debt Ratio (%)
156%
Increased by 32.21% (+26%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 14 Aug 2025
Own Shares Purchased
5 Months Ago on 4 Apr 2025
Mr Michael Robert Batty Appointed
8 Months Ago on 19 Dec 2024
Roger William Taylor Resigned
8 Months Ago on 19 Dec 2024
Timothy Simon Morris Resigned
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
10 Months Ago on 25 Oct 2024
William Torquil Macnaughton Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Auditor Resigned
11 Months Ago on 9 Oct 2024
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 14 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Apr 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 28 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Second filing of a statement of capital following an allotment of shares on 19 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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