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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

None on the register

Cash

£954K

+1,330% vs 2023

Net assets

£32M

+4.6% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+14.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED 2005-12-19 → present
  2. PALADIN RESOURCES (NORTH WEST JAVA) LIMITED 2003-07-23 → 2005-12-19

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£45,219£60,786
Profit before tax £1,587,843£1,822,832
Net profit £1,382,506£1,387,695
Cash £66,716£954,040
Total assets less current liabilities
Net assets £30,250,556£31,638,251
Equity £30,250,556£31,638,251
Average employees 00
Wages £0£0

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 7.0%6.6%
Current ratio 80.97x72.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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 $45.7 million which mainly represents amounts due from related party with FEHI Holding S.A.R.L. ("FEHI") of $44.4 million. The expected settlement of this related party transaction is highly probable as FEHI 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. FEHI 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.”

Significant events

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

People

3 active · 35 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 35 resigned officers
Name Role Appointed Resigned
CRAW, Jacquelynn Forsyth Secretary 2005-12-06 2009-12-22
LOWSON, Gillian Secretary 2009-12-22 2013-06-17
MCDOWELL, Cuthbert John Secretary 2003-07-23 2003-09-09
POWELL, Sally Caroline Secretary 2003-09-09 2005-12-06
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-23 2003-07-23
APPLETON, Guy Robert Maurice Director 2010-12-31 2013-05-22
BARRIOS, Miguel Armando Hernandez Director 2020-06-30 2023-09-01
BUCKEE, James William Director 2005-12-06 2007-09-30
CRAW, Jacquelynn Forsyth Director 2005-12-06 2006-10-31
DAVISON, Paul Director 2003-07-23 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 2003-07-23 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
HOPE, Peter Mark Director 2006-10-31 2010-12-31
MACHRAY, Patrick John Director 2006-10-31 2010-12-31
MCDOWELL, Cuthbert John Director 2003-07-23 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
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
VAN DER GAAG, Aernout Director 2010-12-31 2012-08-09
VEGA, Jose Luis Munoz Director 2016-06-30 2022-09-15
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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-23 2003-07-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-07-23 2003-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Talisman Uk (South East Sumatra) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 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
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2024-10-16 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
2024-07-31 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 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-16 AD01 address Change registered office address company with date old address new address PDF
2023-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AA accounts Accounts with accounts type full

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