TALLON COMMODITIES LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-03-29
Overdue
Watchouts
Cash
£5M
+8.8% vs 2024
Net assets
£4M
+6.8% highest in 3 filed years
Employees
6
0% vs 2024
Profit before tax
£4M
+6.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-29.
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,369,664 | — | £3,856,648 | £4,090,385 | |
| Net profit | — | £3,224,071 | — | £1,919,428 | — | £2,893,846 | £3,074,273 | |
| Cash | — | £45,276,871 | — | £3,151,209 | — | £4,207,085 | £4,578,517 | |
| Total assets less current liabilities | — | — | — | £3,013,174 | — | £4,038,269 | £4,312,542 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,757,285 | £4,197,860 | — | £3,013,174 | — | £4,038,269 | £4,312,542 | |
| Average employees | — | — | — | 8 | — | 6 | 6 | |
| Wages | — | — | — | £714,682 | — | £1,009,580 | £1,225,677 |
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 102
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTONOPOULOS, Filimon | Director | 2017-07-14 | Dec 1971 | Greek |
| PRICE, Paul Kaine | Director | 2018-09-25 | May 1972 | British |
| ROMILLY, Peter Owen | Director | 2022-12-14 | Sep 1965 | British |
| TZANETAKIS, Petros | Director | 2019-05-13 | Sep 1955 | Greek |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFARA, Ibrahim | Director | 2017-07-14 | 2018-11-29 |
| ARCHER, Paula Sophia Georgianna | Director | 2017-07-14 | 2018-11-29 |
| BLYGHTON, Alan Dennis | Director | 2019-05-13 | 2022-03-24 |
| FILIPPOU, Philippou Hadji | Director | 2019-05-13 | 2022-03-24 |
| KONTOYIANNIS, Irene Caroline | Director | 2019-05-13 | 2022-01-24 |
| TSOUVELEKAKIS, Dimitrios | Director | 2017-07-14 | 2022-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zencharm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-02-20 | Ceased 2019-02-20 |
| Motor Oil (Hellas) Corinth Refineries Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-02-20 | Active |
| Tallon Group Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2019-02-20 |
| Filimon Antonopoulos | Individual | Significant influence | 2017-07-14 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-05-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-29 | AA | accounts | Accounts with accounts type small | |
| 2022-04-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+8.8%
£4,207,085 £4,578,517
-
Net assets
—
Not reported
-
Employees
0%
6 6
-
Profit before tax
+6.1%
£3,856,648 £4,090,385
highest in 3 filed years
-
Wages
+21.4%
£1,009,580 £1,225,677
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers