TALL ORDER LIMITED

03294010
Active Kettering

Non-trading company

0 employees website.com
Non-trading company
T

TALL ORDER LIMITED

03294010

Non-trading company

Founded 18 Dec 1996 Active Kettering, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Dec 2025 Next due 24 Dec 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Portland House 13 Station Road Kettering Northamptonshire NN15 7HH

Full company profile for TALL ORDER LIMITED (03294010), an active company based in Kettering, United Kingdom. Incorporated 18 Dec 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Madeleine Linette FrySecretaryBritishUnknown19 Dec 1996Active
Madeleine Linette FryDirectorBritishEngland7419 Dec 1996Active
Phillipa Jayne SimmsDirectorBritishUnited Kingdom5019 Dec 1996Active

Shareholders

Shareholders (2)

Madeleine Linette Fry
50.0%
1
Phillipa Jayne Simms
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Phillipa Jayne Simms

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Madeleine Linette Fry

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
12 Dec 2025Persons With Significant ControlChange to Mrs Phillipa Jayne Simms as a person with significant control on 1 Dec 2025
8 Dec 2025Persons With Significant ControlChange to Mrs Phillipa Jayne Simms as a person with significant control on 11 Dec 2024
8 Dec 2025OfficersChange to director Mrs Phillipa Jayne Simms on 11 Dec 2024
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

12 Dec 2025 Persons With Significant Control

Change to Mrs Phillipa Jayne Simms as a person with significant control on 1 Dec 2025

8 Dec 2025 Persons With Significant Control

Change to Mrs Phillipa Jayne Simms as a person with significant control on 11 Dec 2024

8 Dec 2025 Officers

Change to director Mrs Phillipa Jayne Simms on 11 Dec 2024

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with updates

6 months ago on 13 Dec 2025

Change to Mrs Phillipa Jayne Simms as a person with significant control on 1 Dec 2025

6 months ago on 12 Dec 2025

Change to Mrs Phillipa Jayne Simms as a person with significant control on 11 Dec 2024

6 months ago on 8 Dec 2025

Change to director Mrs Phillipa Jayne Simms on 11 Dec 2024

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025