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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

£7K

+42.9% vs 2023

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£667K

+11.8% vs 2023

Name history

Renamed 6 times since incorporation

  1. TALISMAN UK (SOUTH EAST SUMATRA) LIMITED 2005-12-19 → present
  2. PALADIN UK (SOUTH EAST SUMATRA) LIMITED 1998-08-18 → 2005-12-19
  3. NOVUS UK (SOUTH EAST SUMATRA) LIMITED 1995-06-30 → 1998-08-18
  4. ORYX U.K. (SOUTHEAST SUMATRA) LIMITED 1990-04-26 → 1995-06-30
  5. ORYX U.K. (SOUTH EAST SUMATRA) LIMITED 1990-03-07 → 1990-04-26
  6. BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED 1983-01-17 → 1990-03-07
  7. TRIAD OIL (U.K.) LIMITED 1974-11-28 → 1983-01-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £2,965£29,652
Profit before tax £596,738£667,161
Net profit £478,873£1,009,637
Cash £5,189£7,413
Total assets less current liabilities
Net assets
Equity
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has total current assets of $16.5 million which mainly represents amounts due from related party with Paladin Resources Limited ("PRL") of $16.5 million. The expected settlement of this related party transaction is highly probable as PRL is an entity under common control of Repsol S.A. which has accessible highly liquid assets in order to repay the balance of receivables if demanded at the reporting date. PRL has the ability to repay and there is no history of default. As a result, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. TALISMAN UK (SOUTH EAST SUMATRA) LIMITED · parent
    1. Talisman Resources (North West Java) Limited 100% · England · Non-Trading
    2. Fortuna Resources (Sunda) Limited 100% · British Virgin Islands · Non-Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 45 resigned

Name Role Appointed Born Nationality
ATIENZAR, Jose Luis Tornero Director 2026-03-02 Nov 1966 Spanish
RIGARDO, Ferdinando Director 2024-07-29 Feb 1965 Italian
VALDERRAMA, German Dario Castro Director 2024-07-29 Mar 1966 Spanish
Show 45 resigned officers
Name Role Appointed Resigned
BOSTOCK, John Thomas Secretary 1993-02-04 1995-05-18
CRAW, Jacquelynn Forsyth Secretary 2005-12-06 2009-12-22
GOODWIN, Keith John Secretary 1995-08-03 1998-07-27
HORNABROOK, James Trevor Secretary 1995-05-18 1995-08-03
KNOX, Heather Elizabeth Secretary 1992-02-06
LOWSON, Gillian Secretary 2009-12-22 2013-06-17
POWELL, Sally Caroline Secretary 1998-07-27 2005-12-06
ROLLESTONE, Judith Ann Elizabeth Secretary 1992-02-06 1993-01-22
APPLETON, Guy Robert Maurice Director 2010-12-31 2013-05-22
BARRIOS, Miguel Armando Hernandez Director 2020-06-30 2023-09-01
BOX, Jerry Wayne Director 1995-05-18
BUCKEE, James William Director 2005-12-06 2007-09-30
CRAW, Jacquelynn Forsyth Director 2005-12-06 2006-10-31
DAVISON, Paul Director 1998-07-27 2005-12-06
DOLAN, Philip David Director 2007-10-01 2013-04-30
FOUCART, Nicolas Guy Director 2022-09-15 2023-03-01
FRANKLIN, Roy Alexander Director 1998-07-27 2005-12-06
GARCIA SANCHEZ, Luis Antonio Director 2016-06-30 2017-10-01
GAY-GER, Pablo Luis Director 2023-09-01 2026-03-02
GOODWIN, Keith John Director 1995-08-03 1998-07-27
HOPE, Peter Mark Director 2006-10-31 2010-12-31
HORNABROOK, James Trevor Director 1995-05-18 1998-07-27
KEISER, Robert Lee Director 1993-08-02 1995-05-18
KEISER, Robert Lee Director 1991-11-05
MACHRAY, Patrick John Director 2006-10-31 2010-12-31
MCDOWELL, Cuthbert John Director 1998-07-27 2005-12-06
MITHEN, David Patrick Director 2005-12-06 2006-10-31
MOLESKY, Brent Alexander Director 2013-05-22 2016-06-30
MYERS, Lionel Roger Director 2006-10-31 2010-12-31
NAVAS, Luis Alberto Polo Director 2023-03-01 2024-07-29
PEDROSA ROMERO, Luis Director 2017-11-01 2017-11-01
PEDROSA ROMERO, Luis Director 2017-10-01 2021-01-31
ROBERTS, James Edward Director 1993-01-05
SERRATE, Juan Pablo Stelzer Director 2021-02-01 2024-07-29
SHEPPARD, Mary Jacqueline Director 2005-12-06 2008-09-01
SKINNER, Donna May Director 2013-05-22 2016-06-30
STOKES, William Pickett Director 1991-11-05 1995-05-18
VAN DER GAAG, Aernout Director 2010-12-31 2012-08-09
VEGA, Jose Luis Munoz Director 2016-06-30 2022-09-15
VINGOE, Philip Arthur, Dr Director 1995-05-18 1995-08-03
WALKER, Nicholas John Robert Director 2005-12-06 2006-10-31
WARWICK, Paul Cyril Director 2013-05-22 2015-09-30
WHYTE, Douglas Director 2016-06-30 2020-06-30
WHYTE, Douglas Director 2010-12-31 2013-05-22
WILLIAMS, Robert Charles, Dr Director 1995-05-18 1998-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paladin Resources Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2024-10-15 CH01 officers Change person director company with change date PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-08-02 TM02 officers Termination secretary company PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-01-19 CH01 officers Change person director company with change date PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 AD01 address Change registered office address company with date old address new address PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AA accounts Accounts with accounts type full
2023-03-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page