Tallwood Limited

03914548

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

Negative net worth (-10)

Details

146-148 CLERKENWELL ROAD, LONDON, EC1R 5DG

Incorporated 27/01/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Jenkins Bsc(Hons)

secretary · Since 14/02/2000

BRITISH · ENGLAND · Age 70

Also on 81 other boards

Mr Stephen Jenkins Bsc(Hons)

director · Since 31/03/2010

NONE

BRITISH · ENGLAND · Age 70

Also on 81 other boards

Cathleen Crichton-Stuart

director · Since 31/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

John Bryson Dumfries

director · Since 18/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Ms Serena Solitaire Bute

director · Since 28/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Joshua De Lisser

director · Since 19/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Miss Lola Affrica Crichton-Stuart

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 3 other boards

Jasmine Francesca China De Lisser

director · Since 11/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Persons with Significant Control

Former PSCs

The Executors Of The Late John Colum Bute

Ceased 12/05/2022

Serena Solitaire Bute

Ceased 08/10/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2016Registered 29/11/2016Satisfied 15/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2013Registered 27/09/2013Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 04/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 04/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 04/02/2012Satisfied 09/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 04/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2012Registered 03/02/2012Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2003Registered 21/05/2003Satisfied 15/02/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2003Registered 15/05/2003Satisfied 15/02/2022

CompanyRankvs 135045+ SIC 68209 peers
46

Financial strength1th percentile among SIC peers · 0/25

Employees93th percentile among SIC peers · 14/15

LiquidityCurrent ratio 0.15× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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135045Tallwood Limited

46

How is this score calculated?

Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£274k

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

-£17.6M

Working capital

Current Assets

£3.2M

Current Liabilities

£20.8M

Fixed Assets

£70.9M

Debtors

£991k

Profit After Tax

£382k

3avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£53.3M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.15	+£1.1M
2024	0.10	+£382k
2023	0.10	-£385k
2022	0.25	-£24.4M
2021	0.16	-£1.4M
2019	0.62	—

Derived from filed accounts. Not audited figures.