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Talesmith Limited

05353438

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

30 Water Meadow Way, Wendover, Aylesbury, HP22 6RS
Incorporated 04/02/2005

Previously known as

My Definition Productions Limited · until 02/08/2006

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

59113
Television programme production activities

Officers

Martin Richard Williams

director · Since 04/02/2005

British · England · Age 51

Ruth Emily Roberts

director · Since 28/09/2020

British · England · Age 46

Mark Brunel Wright

director · Since 28/09/2020

British · United Kingdom · Age 55

Former

Suzanne Paula Williams

secretary · Resigned 21/04/2017

Ursula Streib

director · Resigned 17/05/2019

Persons with Significant Control

Mr Martin Richard Williams

50–75% shares

British · England · Age 51

30, Water Meadow Way, Aylesbury, HP22 6RS

Notified 22/07/2022

Mr Mark Brunel Wright

25–50% votes

British · United Kingdom · Age 55

3, Walkwood Rise, Beaconsfield, HP9 1TX

Notified 08/12/2023

Ms Ruth Emily Roberts

25–50% votes

British · United Kingdom · Age 46

Flat 5, Oakhill Road, London, SW15 2QU

Notified 08/12/2023

Former PSCs

Mr Martin Richard Williams

Ceased 22/07/2022

Charges0 outstanding

Charge
satisfied

FINSTOCK CAPITAL LIMITED

Created 01/03/2019Registered 01/03/2019Satisfied 05/09/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line130 Water Meadow Way
2026-06-06

30 WATER MEADOW WAY

post townAylesbury
2026-06-06

AYLESBURY

officer appointedROBERTS, Ruth Emily
2026-06-06
officer appointedWILLIAMS, Martin Richard
2026-06-06
officer appointedWRIGHT, Mark Brunel
2026-06-06

CompanyRankvs 400+ SIC 59113 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 30/09/2024

Net Worth

£655k

Balance sheet strength

Cash

£716k

Cash in the bank

Net Current Assets

£608k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.3M

Fixed Assets

£66k

Debtors

£1.2M

9avg. employees-5

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£7k
Assets less current liabilities£674k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.47+£108k
20231.31+£199k
20221.60+£246k
20211.49
20201.05
20191.24
20181.10

Derived from filed accounts. Not audited figures.