Back to search

Talma Emea Limited

01540852

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Suite 3 Farnham Road, Liss, GU33 6JG
Incorporated 23/01/1981

Previously known as

Norad Travel Limited · until 07/03/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

79110
Travel agency activities

Officers

Tara Foy

secretary · Since 01/03/2013

Iya Magen

director · Since 30/03/2022

Israeli · Israel · Age 50

Mishael Moshe Nachmani

director · Since 30/03/2022

Israeli · Israel · Age 55

Imelda Frances Phaure

director · Since 15/10/2024

British · United Kingdom · Age 56

Kenneth Alexander Stirling

director · Since 15/10/2024

British · United Kingdom · Age 54

Former

Hilda Maud Emm

director · Resigned 09/12/1992

Barbara Anne Emm

secretary · Resigned 15/10/1993

Barbara Anne Emm

director · Resigned 29/07/1994

John George Benjamin Emm

director · Resigned 20/02/2012

John George Benjamin Emm

secretary · Resigned 01/03/2013

Jane Louise Martin

director · Resigned 28/02/2014

Michael Raymond Gibbs

director · Resigned 30/03/2022

Tara Ann Foy

director · Resigned 30/03/2022

Anna Elizabeth Mcgurk

director · Resigned 30/03/2022

Linda Michele Foote

director · Resigned 13/04/2022

Iya Magen

director · Resigned 05/07/2022

Mishael Moshe Nachami

director · Resigned 05/07/2022

Persons with Significant Control

Mr Kenneth Alexander Stirling

Significant control

British · United Kingdom · Age 54

Suite 3, Farnham Road, Liss, GU33 6JG

Notified 15/10/2024

Ms Imelda Frances Phaure

Significant control

British · United Kingdom · Age 56

Suite 3, Farnham Road, Liss, GU33 6JG

Notified 15/10/2024

Former PSCs

Mr Michael Raymond Gibbs

Ceased 30/03/2022

Mrs Linda Michele Foote

Ceased 30/03/2022

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2024Registered 06/12/2024
Charge
outstanding

IMELDA FRANCES PHAURE AND KENNETH ALEXANDER STIRLING

Created 15/10/2024Registered 18/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2022Registered 14/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2022Registered 14/06/2022Satisfied 21/06/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2012Registered 05/11/2012
charge
satisfied

DUNCAN JAMES PETTY

Created 21/02/2012Registered 22/02/2012Satisfied 18/07/2024
charge
satisfied

DUNCAN JAMES PETTY, FIONA EWAN PETTY, DAVID HAMMOND PETTY AND CYNTHIA JUNE PETTY

Created 20/07/2010Registered 04/08/2010Satisfied 18/07/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2009Registered 29/10/2009
charge
satisfied

DUNCAN JAMES PETTY DAVID HAMOND PETTY CNTHIA JUNE PETTY AND FIONA EWAN PETTY TRADING AS BROWSFA

Created 09/01/2008Registered 16/01/2008Satisfied 18/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2007Registered 29/06/2007Satisfied 30/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1988Registered 09/06/1988Satisfied 10/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1988Registered 02/06/1988Satisfied 19/10/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suite 3 Farnham Road
2026-06-06

SUITE 3

post townLiss
2026-06-06

LISS

officer appointedFOY, Tara
2026-06-06
officer appointedMAGEN, Iya
2026-06-06
officer appointedNACHMANI, Mishael Moshe
2026-06-06
officer appointedPHAURE, Imelda Frances
2026-06-06
officer appointedSTIRLING, Kenneth Alexander
2026-06-06

CompanyRankvs 369+ SIC 79110 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£928k

Balance sheet strength

Cash

£874k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.0M

Fixed Assets

£267k

Debtors

£1.7M

36avg. employees+4

Tax at Year End(2021)

Corp tax£5k

Balance Sheet

Intangible assets£58k
Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.90+£293k
20222.14+£156k
20221.24+£43k
20211.11-£773k
20201.25

Derived from filed accounts. Not audited figures.