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Talascend Limited

04187662

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Parry House Birchwood Boulevard, Birchwood, Warrington, WA3 7QU
Incorporated 27/03/2001

Previously known as

Epcjobs Limited · until 19/05/2006
3238th Single Member Shelf Trading Company Limited · until 03/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

78200
Temporary employment agency activities
82990
Other business support service activities

Officers

John Anthony Urpi

director · Since 02/10/2018

British · England · Age 71

Mark Thomas Isherwood

director · Since 18/05/2026

British · England · Age 50

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 01/05/2001

Sisec Limited

corporate nominee secretary · Resigned 01/05/2001

Loviting Limited

corporate nominee director · Resigned 01/05/2001

Richard Peter Hoare

director · Resigned 20/04/2002

John David Wing

secretary · Resigned 07/09/2002

Jeffrey Stewart Roehl

director · Resigned 07/09/2002

Stuart John Mcbride

secretary · Resigned 14/02/2003

Carl William Rau

director · Resigned 27/08/2003

Alexander Charles Robinson

director · Resigned 27/08/2003

Eric Oakes

director · Resigned 30/06/2004

Michael Thiele

director · Resigned 08/12/2004

Myrto Lyto Dimitra Anastassiades

secretary · Resigned 28/02/2005

Stuart John Mcbride

director · Resigned 02/03/2005

John Frederick Swarbrick

director · Resigned 27/07/2005

William Allen Faulding

secretary · Resigned 27/07/2005

Robert Wallace Dove

director · Resigned 03/03/2006

George Conniff

director · Resigned 18/10/2006

Jeremy Beeton

director · Resigned 02/08/2007

Andrew Mcmurray

director · Resigned 15/10/2008

Jonathan Hugh Tobias Read

director · Resigned 15/10/2008

David Stephen Mcintyre

secretary · Resigned 15/10/2008

Jeffrey Stewart Roehl

director · Resigned 15/10/2008

Carl Rau

director · Resigned 15/10/2008

Anthony Bamber

director · Resigned 31/12/2009

Michael Alan Fisher

director · Resigned 31/12/2009

Maureen Ann Wood

director · Resigned 10/04/2017

Ronald Lee Wood

director · Resigned 10/04/2017

Bruce Phillip Sholk

director · Resigned 10/04/2017

Andrew Rowlands

director · Resigned 19/09/2023

David Stuart Robertson

director · Resigned 15/05/2026

Persons with Significant Control

Talascend Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 04413598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2024Registered 02/02/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 15/11/2019Registered 15/11/2019
Charge
satisfied

SECURE TRUST BANK PLC

Created 11/04/2017Registered 13/04/2017Satisfied 15/02/2022
charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 28/06/2010Registered 29/06/2010Satisfied 15/04/2017
charge
satisfied

GMAC COMMERCIAL FINANCE PLC

Created 02/10/2007Registered 03/10/2007Satisfied 07/07/2010
charge
satisfied

GMAC COMMERCIAL FINANCE PLC

Created 27/10/2003Registered 31/10/2003Satisfied 07/07/2010
charge
satisfied

TRANSACTION NETWORK SERVICES (UK) LIMITED

Created 25/07/2002Registered 07/08/2002Satisfied 07/04/2005

Change History

officer appointedISHERWOOD, Mark Thomas
2026-06-07
officer appointedURPI, John Anthony
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Parry House Birchwood Boulevard
2026-06-07

PARRY HOUSE BIRCHWOOD BOULEVARD

post townWarrington
2026-06-07

WARRINGTON

CompanyRankvs 3263+ SIC 78200 peers
46

Financial strength36th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£834k

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£12.7M

Current Liabilities

£9.4M

Fixed Assets

£0

Debtors

£11.9M

Admin Expenses

£497k

Profit After Tax

£989k

361avg. employees-43

Tax at Year End

Dividends paid£2.0M

People Costs

Wages & salaries£36.1M

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.36
20231.55
20221.88
20211.59
20202.37

Derived from filed accounts. Not audited figures.