TALON OUTDOOR LIMITED

Active - Accounts Filed

General Information

NAME
TALON OUTDOOR LIMITED

COMPANY NUMBER
06347960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
20/08/2007 (17 years and 4 months old)

WEBSITE
talonoutdoor.com

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HOLDEN HOUSE 57 RATHBONE PLACE
LONDON
W1T 1JU

Telephone: 02074676799
TPS: No

TRADING ADDRESSES

Holden House
57 Rathbone Place
London
W1T 1JU

Telephone: 80910

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.7M

10.82%

NET WORTH

£39.4M

74.37%

TOTAL LIABILITIES

£190.3M

9.42%

NET ASSETS

£54.2M

42.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARDING BIDCO LIMITED	Active - Accounts Filed	View Report
TALON OUTDOOR LIMITED	Active - Accounts Filed	View Report
TALON OUTDOOR HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Grant Bruce Murray (920162530) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TALON OUTDOOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.7M

10.82%

NET WORTH

£39.4M

74.37%

TOTAL LIABILITIES

£190.3M

9.42%

NET ASSETS

£54.2M

42.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARDING BIDCO LIMITED	Owned: 100.00 %	Shares: 200,922	Price per share: £0.01	Total Value: £2,009.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric Robert Newnham 20/08/2012 - Present (12 years and 4 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
James Copley 31/05/2019 - Present (5 years and 6 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Stewart Easterbrook 25/10/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Yvonne Livia Fern 01/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Peter Saunter 01/02/2024 - Present (10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARDING MIDCO LIMITED	Active - Accounts Filed	View Report
HARDING BIDCO LIMITED	Active - Accounts Filed	View Report
TALON OUTDOOR LIMITED	Active - Accounts Filed	View Report
TALON OUTDOOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
TWO UK VENTURES LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Grant Bruce Murray (920162530) has left the board
Date: 27/02/2024	Event: New Company Secretary Yvonne Livia Fern (931975758) Appointed
Date: 27/02/2024	Event: New Board Member Michael Peter Saunter (911423913) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 30/10/2023	Event: New Board Member Stewart Easterbrook (913461825) Appointed
Date: 27/10/2023	Event: Barry Howard Cupples (920563793) has left the board
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Board Member Barry Howard Cupples (920563793) Appointed
Date: 04/06/2019	Event: New Board Member James Copley (916006352) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member Grant Murray (920162530) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Board Member Frank Bryant (918258638) Appointed
Date: 31/03/2017	Event: David Peter Wiggin (903889375) has left the board
Date: 31/03/2017	Event: Martin Telling (908240651) has left the board
Date: 31/03/2017	Event: Steve Alan Bond (918258595) has left the board
Date: 31/03/2017	Event: Yvonne Scullion (918258626) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 23/06/2015	Event: Change in Reg. Office
Date: 08/06/2015	Event: Frank Bryant (918258638) has left the board
Date: 08/06/2015	Event: James Copley (916006352) has left the board
Date: 08/06/2015	Event: Andrew Raymond Tilley (907509801) has left the board
Date: 08/06/2015	Event: New Board Member Martin Telling (908240651) Appointed
Date: 11/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 27/08/2014	Event: Nicholas John Jarman (912389436) has left the board
Date: 13/11/2013	Event: Andy Tilley (918258594) has left the board
Date: 13/11/2013	Event: New Board Member Andrew Raymond Tilley (907509801) Appointed
Date: 06/11/2013	Event: New Board Member Steve Bond (918258595) Appointed
Date: 06/11/2013	Event: New Board Member Yvonne Scullion (918258626) Appointed
Date: 06/11/2013	Event: New Board Member Frank Bryant (918258638) Appointed
Date: 06/11/2013	Event: New Board Member Andy Tilley (918258594) Appointed
Date: 06/11/2013	Event: New Board Member James Copley (916006352) Appointed
Date: 05/11/2013	Event: Change in Reg. Office

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TALON OUTDOOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.7M

£39.4M

£190.3M

£54.2M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.7M

£39.4M

£190.3M

£54.2M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™