TALLANDBRIDGE LTD

Active Chesham

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
T

TALLANDBRIDGE LTD

Management of real estate on a fee or contract basis

Founded 25 Mar 2004 Active Chesham, England 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

HORSTONBRIDGE LIMITED 25 Mar 2004 — 27 Feb 2017
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £548K £3K 2025 year on year
Total assets £610K £6K 2025 year on year
Total Liabilities £62K £9K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

17 Penn Avenue 17 Penn Avenue Chesham HP5 2HT England

Full company profile for TALLANDBRIDGE LTD (05084426), an active company based in Chesham, England. Incorporated 25 Mar 2004. Management of real estate on a fee or contract basis. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£190.07k

Increased by £125.00k (+192%)

Net Assets

£548.31k

Increased by £3.25k (+1%)

Total Liabilities

£61.76k

Decreased by £9.15k (-13%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 2 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

David Jonathan Griffiths
50.0%
Michael Rolls
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David John Griffiths

British

Active
Notified 25 Mar 2017
Residence England
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Garnet Rolls

British

Active
Notified 25 Mar 2017
Residence England
DOB January 1949
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

1 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
10b Victoria Street, Aylesbury (HP20 1NA) BUCKINGHAMSHIRE
Leasehold-13 Apr 2022
10 Arnolds Cottages, Cogdells Lane, Chartridge, Chesham and store and garden ground (HP5 2TW) BUCKINGHAMSHIRE
Leasehold-5 Nov 2013
10b Victoria Street, Aylesbury (HP20 1NA)
Leasehold
Added 13 Apr 2022
District BUCKINGHAMSHIRE
10 Arnolds Cottages, Cogdells Lane, Chartridge, Chesham and store and garden ground (HP5 2TW)
Leasehold
Added 5 Nov 2013
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
16 Feb 2026Persons With Significant ControlDavid John Griffiths notified as a person with significant control
16 Feb 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
16 Feb 2026Persons With Significant ControlMichael Garnet Rolls notified as a person with significant control
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

16 Feb 2026 Persons With Significant Control

David John Griffiths notified as a person with significant control

16 Feb 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

16 Feb 2026 Persons With Significant Control

Michael Garnet Rolls notified as a person with significant control

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

3 months ago on 3 Mar 2026

David John Griffiths notified as a person with significant control

3 months ago on 16 Feb 2026

Withdrawal Of A Person With Significant Control Statement

3 months ago on 16 Feb 2026

Michael Garnet Rolls notified as a person with significant control

3 months ago on 16 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026