ltds.uk / companies / 02797572
TALLIX LIMITED
New Forest Enterprise Centre, Chapel Lane, Totton, Hampshire, SO40 9LA
ActiveltdINC 1993SIC 26511
Company Information
Registered AddressNew Forest Enterprise Centre, Chapel Lane, Totton, Hampshire, SO40 9LA
Incorporated9 March 1993
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due23 March 2027
Confirmation Last Filed9 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £287,478 | £271,128 | £277,820 | £253,812 | £290,718 | £271,461 | £315,262 | £458,177 | — |
| Cash | £204,319 | £187,293 | £155,390 | £201,531 | £192,400 | £125,413 | £74,349 | £217,886 | £167,470 |
| Current assets | £329,573 | £300,235 | £322,892 | £268,093 | £316,960 | £283,800 | £318,010 | £560,184 | — |
| Fixed assets | £6,126 | £8,030 | £7,564 | £9,624 | £15,829 | £17,491 | £19,525 | £12,553 | £13,886 |
| Creditors | £46,689 | £35,129 | £50,807 | £22,076 | £39,063 | £26,648 | £19,074 | £112,614 | £50,561 |
| Employees | 0 | 5 | 5 | 7 | 7 | 8 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HY-TEK SYSTEMS LIMITED 9 March 1993 to 21 November 1995
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