Taran Microsystems Limited (02751845)

Company details

Type: Private Limited Company
Incorporated: 1992-09-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

61-62 Tempus Business Centre
Kingsclere Road
Basingstoke
Rg21 6xg

Peer comparison

Compared against 29 UK companies in SIC 27400 (Manufacture of electric lighting equipment) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 29 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£3,328,306 ↑9.5%	£3,039,007 ↓1.1%	£3,074,020 ↓6.4%	£3,284,646 ↑25.0%	£2,627,083
Cash	£828,410 ↓20.5%	£1,041,799 ↑167.7%	£389,167 ↓56.5%	£894,370 ↑59.8%	£559,608
Debtors	£1,591,071 ↑72.6%	£921,815 ↓24.5%	£1,221,729 ↑3.4%	£1,181,825 ↑25.0%	£945,219
Net current assets	£2,393,824 ↑0.9%	£2,372,482 ↓2.2%	£2,425,457 ↓1.3%	£2,456,213 ↑8.7%	£2,259,563
Net assets	£449,861 ↑2.2%	£440,337 ↓12.5%	£503,258 ↑0.6%	£500,161 ↑24.8%	£400,906
Equity	£449,861 ↑2.2%	£440,337 ↓12.5%	£503,258 ↑0.6%	£500,161 ↑24.8%	£400,906
Other
Average employees	32 ↑3.2%	31 ↓3.1%	32 ↑3.2%	31 →0.0%	31

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

27400 · Manufacture of electric lighting equipment 62090 · Other information technology service activities

Officers (4)

Miles, Simon Anthony · Director appointed 1992-10-07
Miles, Andrew John · Director appointed 1992-10-07
Combined Nominees Limited · Corporate Nominee Director appointed 1992-09-30 resigned 1992-10-07
Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-09-30 resigned 1992-10-07

People with significant control (1)

Taran Microsystems Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 027518450003

Held by Taran Microsystems Holdings Limited

Created 2014-02-25

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2000-02-22 · satisfied 2013-09-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fixed and floating charge Satisfied

Held by Kellock Limited

Created 1994-03-15 · satisfied 2001-06-16

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-02 Change registered office address company with date old address new address AD01 Address
2025-05-15 Total-exemption-full accounts AA Accounts
2024-11-29 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-18 Total-exemption-full accounts AA Accounts
2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
2023-03-29 Total-exemption-full accounts AA Accounts
2022-10-18 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-14 Total-exemption-full accounts AA Accounts
2021-10-01 Confirmation statement (with updates) CS01 Confirmation statement
2021-02-24 Total-exemption-full accounts AA Accounts
2020-10-06 Confirmation statement (with updates) CS01 Confirmation statement
2020-04-07 Total-exemption-full accounts AA Accounts
2020-01-16 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.