TALLACK ROAD DEVELOPMENTS LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
T

TALLACK ROAD DEVELOPMENTS LIMITED

Development of building projects

Founded 24 Feb 2015 Active Loughton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 10 Mar 2027 10 months remaining
Net assets £-1M £709 2024 year on year
Total assets £226K £40K 2024 year on year
Total Liabilities £2M £41K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for TALLACK ROAD DEVELOPMENTS LIMITED (09455542), an active company based in Loughton, United Kingdom. Incorporated 24 Feb 2015. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.95k

Decreased by £40.97k (-95%)

Net Assets

-£1.45M

Increased by £709.00 (+0%)

Total Liabilities

£1.67M

Decreased by £41.12k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

741%

Increased by 97 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Lopes-dias, Eli JosephDirectorBritishEngland3431 Mar 2025Active

Shareholders

Shareholders (2)

Goodmayes Holdings Limited
100.0%
1
Galliard Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 2 Dec 2022

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
TALLACK ROAD DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
57 to 106 (inc), Bevan Court, Tallack Road, London WALTHAM FOREST
Freehold-30 Jan 2017
57 to 106 (inc), Bevan Court, Tallack Road, London
Freehold
Added 30 Jan 2017
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2025OfficersChange to director Mr David Edward Conway on 14 May 2019
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Apr 2025 Officers

Change to director Mr David Edward Conway on 14 May 2019

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 6 Aug 2025

Change to director Mr David Edward Conway on 14 May 2019

1 years ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 14 Apr 2025