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Company profile
TALLWOOD LIMITED
active • ltd • 146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom
Company no.03914548Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03914548
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2000-01-27
- Registered Office
- 146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£74.08m
Equity
-£273,898
Total liabilities
£74.35m
Cash in bank
£2.16m
Year-on-year movement
Quick comparison from the latest filed period.
2025-12-31
Equity
+£1.14M
+80.58%Cash in bank
+£1.30M
+149.65%Total assets
+£1.20M
+1.65%Total liabilities
-£67.65k
-0.09%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£105.89m£11.51m-£82.87m
202020212022202320242025
Latest snapshot
Financial year2025
Statement date2025-12-31
Trade debtors£300,412
Trade creditors£130,644
Fixed assets£70.93m
Current assets£3.15m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £22.11m | £0 | £0 |
| 2021 | £23.03m | £105.89m | -£82.87m |
| 2022 | -£11.91m | £0 | £0 |
| 2023 | -£12.30m | £0 | £0 |
| 2024 | -£1.41m | £72.87m | -£74.29m |
| 2025 | -£273,898 | £74.08m | -£74.35m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 May 2026 | 25 Days |
| Confirmation Statement Submitted | 1 May 2026 | 1 Month |
| CRICHTON-STUART, Caroline Resigned | 26 Jan 2026 | 4 Months |
| Accounts Submitted | 15 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 4 Feb 2025 | 1 Year |
| CRICHTON-STUART, Caroline Appointed | 11 Dec 2024 | 1 Year |
| DE LISSER, Jasmine Francesca China Appointed | 11 Dec 2024 | 1 Year |
| CRICHTON-STUART, Lola Affrica Appointed | 11 Dec 2024 | 1 Year |
| Accounts Submitted | 27 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Sep 2024 | 1 Year |
| Change of Date Of Creation | 27 Sep 2024 | 1 Year |
| Change of Jurisdiction | 27 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-05-12 | Open PDF |
| confirmation-statement-with-no-updates | 2026-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-01 | Open PDF |
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-03-11 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2025-11-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-11-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-15 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-27 | Open PDF |