TALESMITH LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
30 Water Meadow Way, Wendover, Aylesbury HP22 6RS
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/02/2026

    Confirmation statement made on 2026-02-02 with updates

    View PDF (5 pages)
  2. 02/02/2026

    Director's details changed for Ruth Roberts on 2026-02-02

    View PDF (2 pages)
  3. 30/09/2025

    Accounts for a small company made up to 2024-09-30

    View PDF (12 pages)
  4. 07/02/2025

    Statement of capital following an allotment of shares on 2023-12-08

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/02/2027Filing deadline

Next statement date
02/02/2027
Last statement dated
02/02/2026

See the full filing history

Financial performance

The latest figures TALESMITH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£654.54K2024
19.84%vs 2023

2023: £546.19K

Total Assets

£2.02M2024
-14.31%vs 2023

2023: £2.35M

Cash in Bank

£715.83K2024
-40.20%vs 2023

2023: £1.20M

Total Liabilities

£1.30M2024
-26.73%vs 2023

2023: £1.78M

Employees

92024
-5vs 2023

2023: 14

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 40.20% on 2023. See the full financial analysis for TALESMITH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
32022
142023
92024
YearEmployeesChange
20249-5
202314+11
202230
20213–

Reported employee count increased from 3 in 2021 to 9 in 2024. 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/09/2020–Present0
Secretary03/02/2005–20/04/20170
Director04/02/2005–Present4
Director28/09/2020–Present6
Director11/05/2017–17/05/201914

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
22/07/2022–Present5
08/12/2023–Present0
06/04/2016–22/07/20224
22/07/2022–Present0
08/12/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 15/02/2023
Last 12 months
2
-1 vs the year before
Most recent filing
03/02/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 03/02/2026
  • Officer changesLatest 02/02/2026

Filing timeline

  1. 03/02/2026

    Confirmation statement made on 2026-02-02 with updates

    View PDF (5 pages)
  2. 02/02/2026

    Director's details changed for Ruth Roberts on 2026-02-02

    View PDF (2 pages)
  3. 30/09/2025

    Accounts for a small company made up to 2024-09-30

    View PDF (12 pages)
  4. 07/02/2025

    Statement of capital following an allotment of shares on 2023-12-08

    View PDF (3 pages)
  5. 07/02/2025

    Confirmation statement made on 2025-02-02 with updates

    View PDF (4 pages)
  6. 11/06/2024

    Total exemption full accounts made up to 2023-09-30

    View PDF (10 pages)
  7. 16/02/2024

    Notification of Mark Wright as a person with significant control on 2023-12-08

    View PDF (2 pages)
  8. 16/02/2024

    Notification of Ruth Roberts as a person with significant control on 2023-12-08

    View PDF (2 pages)
  9. 16/02/2024

    Confirmation statement made on 2024-02-02 with updates

    View PDF (5 pages)
  10. 27/01/2024

    Memorandum and Articles of Association

    View PDF (36 pages)
  11. 20/01/2024

    Resolutions

    View PDF (2 pages)
  12. 23/11/2023

    Withdrawal of a person with significant control statement on 2023-11-23

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

72 UK companies are similar to TALESMITH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Television programme production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

72 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Television programme production activities.Browse the listing

About TALESMITH LIMITED

A short description of the company, written from its Companies House record.

TALESMITH LIMITED is a private limited company registered in the United Kingdom, based in 30 Water Meadow Way, Wendover, Aylesbury HP22 6RS. Companies House classifies its business as Television programme production activities. It has been on the register for 21 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £654.54K and 9 employees.

TALESMITH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TALESMITH LIMITED under one registered business activity: Television programme production activities (59.11/3 - SIC 2007).

TALESMITH LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/2005.

The most recent accounts Okredo holds cover 2024 and report net assets of £654.54K, total assets of £2.02M, cash in bank of £715.83K and total liabilities of £1.30M.

The most recent document on the record is dated 03/02/2026: Confirmation statement made on 2026-02-02 with updates, 8 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 16/02/2027.

Companies House lists 5 officers (3 currently in post) and 5 people with significant control (4 current).