TALLYSWOOD LTD

13403373
Active Devizes

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
T

TALLYSWOOD LTD

13403373

Management consultancy activities other than financial management

Founded 17 May 2021 Active Devizes, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 29 Jun 2026 4 days remaining
Net assets £33K £472 2025 year on year
Total assets £46K £2K 2025 year on year
Total Liabilities £13K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Drews Mill Potterne Road Devizes Wiltshire SN10 5LH United Kingdom

Full company profile for TALLYSWOOD LTD (13403373), an active company based in Devizes, United Kingdom. Incorporated 17 May 2021. Management consultancy activities other than financial management. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£44.42k

Increased by £1.76k (+4%)

Net Assets

£33.33k

Increased by £472.00 (+1%)

Total Liabilities

£12.70k

Increased by £1.22k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

28%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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
Frances Renee Isabelle NugeeDirectorBritishUnited Kingdom6517 May 2021Active
Frances Renee Isabelle NugeeSecretaryUnknownUnknown17 May 2021Active
Richard Edward NugeeDirectorBritishEngland6317 May 2021Active

Shareholders

Shareholders (4)

Richard Edward Nugee
40.0%
Frances Renee Isabelle Nugee
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Edward Nugee

British

Active
Notified 17 May 2021
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frances Renee Isabelle Nugee

British

Active
Notified 17 May 2021
Residence United Kingdom
DOB June 1961
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 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Jun 2024Confirmation StatementConfirmation statement made on 15 Jun 2024 with no updates
13 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Jun 2024 Confirmation Statement

Confirmation statement made on 15 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 13 Apr 2026

Confirmation statement made on 15 Jun 2025 with no updates

1 years ago on 18 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024

Confirmation statement made on 15 Jun 2024 with no updates

2 years ago on 18 Jun 2024