Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HENRY STEWART TALKS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
- Classification (SIC)
- Other software publishing (58.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-04 with no updates
- 13/04/2026View PDF (1 pages)
Registered office address changed from Ruskin House, 1st Floor 40-41 Museum Street London WC1A 1LT England to 3 Dorset Rise C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise London EC4Y 8EN on 2026-04-13
- 13/04/2026View PDF (1 pages)
Registered office address changed from 3 Dorset Rise C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise London EC4Y 8EN United Kingdom to C/O Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise London EC4Y 8EN on 2026-04-13
- 30/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
18/07/2027Filing deadline
Last statement 04/07/2026Due 18/07/2027
- Next statement date
- 04/07/2027
- Last statement dated
- 04/07/2026
Financial performance
The latest figures HENRY STEWART TALKS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-2.48M2025
-18.61%vs 20242024: £-2.09M
Total Assets
£3.47M2025
-0.30%vs 20242024: £3.48M
Cash in Bank
£127.93K2025
132.17%vs 20242024: £55.10K
Total Liabilities
£5.94M2025
6.85%vs 20242024: £5.56M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 18.61% on 2024. See the full financial analysis for HENRY STEWART TALKS LIMITED.
The full financial record
Four ways through HENRY STEWART TALKS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -22.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -21 |
| 2023 | 21 | 0 |
| 2022 | 21 | +6 |
| 2021 | 15 | – |
Reported employee count decreased from 15 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 16/07/2003–16/07/2003 | 42983 | |
| Nominee Secretary | 16/07/2003–16/07/2003 | 97866 | |
| Director | 16/07/2003–Present | 2 | |
| Director | 24/09/2003–Present | 16 | |
| Secretary | 16/07/2003–Present | 4 | |
| Director | 17/09/2003–24/08/2004 | 0 | |
| Director | 16/07/2003–Present | 3 | |
| Director | 17/09/2003–Present | 0 | |
| Director | 24/09/2003–08/08/2006 | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/07/2016–Present | 16 | |
| 16/07/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 30/03/2023
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 16/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 16/07/2026
- Registered office (2)Latest 13/04/2026
- Accounts filedLatest 30/03/2026
- Officer changesLatest 23/03/2026
Filing timeline
- 16/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-04 with no updates
- 13/04/2026View PDF (1 pages)
Registered office address changed from Ruskin House, 1st Floor 40-41 Museum Street London WC1A 1LT England to 3 Dorset Rise C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise London EC4Y 8EN on 2026-04-13
- 13/04/2026View PDF (1 pages)
Registered office address changed from 3 Dorset Rise C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise London EC4Y 8EN United Kingdom to C/O Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise London EC4Y 8EN on 2026-04-13
- 30/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 23/03/2026View PDF (2 pages)
Director's details changed for Ms Patricia Monica Connelly on 2010-04-14
- 17/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-04 with no updates
- 31/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 07/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-04 with no updates
- 26/03/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 04/07/2023View PDF (3 pages)
Confirmation statement made on 2023-07-04 with no updates
- 30/03/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
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About HENRY STEWART TALKS LIMITED
A short description of the company, written from its Companies House record.
HENRY STEWART TALKS LIMITED is a private limited company registered in the United Kingdom, based in C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. Companies House classifies its business as Other software publishing. It has been on the register for 23 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £-2.48M and 0 employees.
HENRY STEWART TALKS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HENRY STEWART TALKS LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).
HENRY STEWART TALKS LIMITED is recorded as active on the Companies House register, and has been on it since 16/07/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £-2.48M, total assets of £3.47M, cash in bank of £127.93K and total liabilities of £5.94M.
The most recent document on the record is dated 16/07/2026: Confirmation statement made on 2026-07-04 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 18/07/2027.
Companies House lists 9 officers (5 currently in post) and 2 people with significant control.