TALISMAN PROPERTIES (OTLEY) LIMITED
Buying and selling of own real estate
TALISMAN PROPERTIES (OTLEY) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for TALISMAN PROPERTIES (OTLEY) LIMITED (10440213), an active company based in London, United Kingdom. Incorporated 21 Oct 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2025)
Cash in Bank
£8.40k
Net Assets
£536.35k
Total Liabilities
£5.19M
Turnover
£562.98k
Employees
4
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pears, David Alan | Director | British | England | 21 Oct 2016 | Active |
| Pears, Trevor Steven, Sir | Director | British | England | 21 Oct 2016 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (3)
Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Barry Michael Howard Shaw
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sir Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Andrew Pears
Ceased 17 Dec 2018
Mr Mark Andrew Pears
Ceased 17 Dec 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Wharfebank Business Centre, Ilkley Road, Otley (LS21 1QS) LEEDS | Freehold | - | 21 Dec 2016 |
Land and building on the north east side of Ilkley Road, Otley LEEDS | Freehold | - | 21 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 7 Oct 2025 with no updates | |
| 27 Aug 2025 | Officers | Change to director Mr Adam Howard Winton on 28 Feb 2025 | |
| 22 Aug 2025 | Officers | Change to director Mr Adam Howard Winton on 28 Feb 2025 | |
| 29 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 7 Oct 2025 with no updates
Change to director Mr Adam Howard Winton on 28 Feb 2025
Change to director Mr Adam Howard Winton on 28 Feb 2025
Annual accounts made up to 30 Apr 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
4 months ago on 21 Jan 2026
Confirmation statement made on 7 Oct 2025 with no updates
7 months ago on 7 Oct 2025
Change to director Mr Adam Howard Winton on 28 Feb 2025
9 months ago on 27 Aug 2025
Change to director Mr Adam Howard Winton on 28 Feb 2025
9 months ago on 22 Aug 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 29 Jan 2025