TALISMAN CORPORATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TALISMAN CORPORATE LIMITED · parent
- John Coverdale LLP 100%
- Broun Lindsay LLP 100%
- Brian Sedgley Elvins LLP 100%
Significant events
- “There are no subsequent events to disclose.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGSON, Graham | Secretary | 2013-10-01 | — | British |
| BLUNDELL, John Giles | Director | 2024-04-26 | Nov 1963 | British |
| MONKSFIELD, David | Director | 2013-10-01 | Jun 1952 | British |
| SANDILANDS, Paul Francis | Director | 2013-10-01 | Oct 1946 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Robert Edward, Mr. | Director | 2013-10-01 | 2022-02-01 |
| STEEL, Peter Kenneth | Director | 2013-10-01 | 2025-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Talisman Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-03 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-03 | AD02 | address | Change sail address company with new address | |
| 2024-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | CH03 | officers | Change person secretary company with change date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one