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Talascend Holdings Limited

04413598

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Parry House Birchwood Boulevard, Birchwood, Warrington, WA3 7QU
Incorporated 10/04/2002

Previously known as

Epcjobs Holdings Limited · until 19/05/2006
Hamsard 2514 Limited · until 08/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

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

Hse Directors Limited

corporate nominee director · Resigned 13/08/2002

Hse Secretaries Limited

corporate nominee secretary · Resigned 13/08/2002

Carl William Rau

director · Resigned 27/08/2003

Alexander Charles Robinson

director · Resigned 27/08/2003

Eric Oakes

director · Resigned 30/06/2004

John Robinson

director · Resigned 01/10/2004

Michael Thiele

director · Resigned 08/12/2004

Duncan Roger Parkes

director · Resigned 10/12/2004

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

John Robert Cole

director · Resigned 15/10/2008

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

Michael Alan Fisher

director · Resigned 31/12/2009

Anthony Bamber

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

Lema Holdings Limited

75–100% shares

Parry House, Birchwood Boulevard, Warrington, WA3 7QU

Reg: 10364023 · Companies House Of England And Wales · Private Limited Company

Notified 10/04/2017

Charges0 outstanding

Charge
satisfied

SECURE TRUST BANK PLC

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

OMI ESTATES LIMITED

Created 26/03/2007Registered 30/03/2007Satisfied 15/02/2022

Change History

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

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

CompanyRankvs 13308+ SIC 70100 peers
28

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

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

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

-£9

Working capital

Current Assets

Current Liabilities

Debtors

£1.0M

Profit After Tax

£2.0M

0avg. employees

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£0
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.