Talar-Made Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (18)

• Thomas, Ryan · Secretary appointed 2023-10-31
• Thomas, Ryan James · Director appointed 2023-10-26
• Crewdson, Bernard Martin · Director appointed 2002-10-29
• Barrett, Francis · Director appointed 2024-02-29 resigned 2025-07-18
• Dickinson, Simon Benjamin · Director appointed 2014-12-09 resigned 2025-07-18
• Leddy, Hugh Ian · Director appointed 2012-01-16 resigned 2024-02-29
• Nicholson, Martin James · Director appointed 2013-02-26 resigned 2023-10-31
• Nicholson, Martin James · Secretary appointed 2013-02-26 resigned 2023-10-31
• Mills, James Peter · Director appointed 2002-10-29 resigned 2021-04-15
• Bradbury, Rob · Director appointed 2012-02-16 resigned 2013-06-30
• Shaw, Ian Robert · Director appointed 2012-04-01 resigned 2013-02-04
• Shaw, Ian Robert · Secretary appointed 2012-04-01 resigned 2013-02-04
• Lacey, Barbara Christine · Director appointed 2002-10-29 resigned 2012-02-16
• Quinn, Steven Gregory · Director appointed 2009-03-08 resigned 2011-09-06
• Crewdson, Donna Maria · Director appointed 2010-08-01 resigned 2011-04-02
• Bradbury, Robert Andrew · Director appointed 2004-06-01 resigned 2005-06-30
• Wells, Philip · Director appointed 2003-08-01 resigned 2004-12-07
• Mills, Andrew James · Director appointed 2002-10-29 resigned 2002-12-22

People with significant control (2)

• Mr Bernard Martin Crewdson Ceased 2025-07-18
  Individual Psc · British · resident in United Kingdom · born 2/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Spire Bidco Limited Active
  Corporate Entity Psc · notified 2025-07-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 045755550006
  Held by Rockpool (Security Trustee) Limited as Security Trustee for the Secured Parties
  Created 2025-07-18
  Leasehold property comprising the land and building known as edinburgh house, millenium business park, dunston road, chesterfield, S41 8ND being the whole of the landlord's freehold title registered at the land registry with title number DY553632.. For more details please see schedule 3.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2012-02-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-11-03 · satisfied 2012-08-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-05-14 · satisfied 2012-08-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-27 · satisfied 2012-08-23
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-01-09 · satisfied 2012-08-23
  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)

• 2026-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-04 Appointment of director AP01 Officers
• 2026-01-27 Total-exemption-full accounts AA Accounts
• 2025-07-31 Cessation of a person with significant control PSC07 PSC
• 2025-07-31 Notification of a person with significant control PSC02 PSC
• 2025-07-30 Memorandum and articles (paper) MA Incorporation
• 2025-07-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-18 Capital return purchase own shares (paper) SH03 Capital
• 2025-07-02 Capital cancellation shares (paper) SH06 Capital
• 2025-07-02 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2025-07-02 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement

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