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Talos360 Limited

06824959

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

4 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD
Incorporated 19/02/2009

Previously known as

360 Resourcing Solutions Limited · until 14/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Stephen Rundell

director · Since 19/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Samuel Francis Adjepong

director · Since 15/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Janette Martin

director · Since 15/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

A G Secretarial Limited

secretary · Since 03/02/2023

BRITISH

Also on 1446 other boards

Stephen Rundell

director · Since 19/02/2009

British · United Kingdom · Age 46

Samuel Francis Adjepong

director · Since 15/10/2022

British · England · Age 42

Janette Martin

director · Since 15/10/2022

British · England · Age 51

A G Secretarial Limited

corporate secretary · Since 03/02/2023

Reg: 02598128

Also on 1446 other boards

Former

Tomas Coulter

director · Resigned 15/10/2022

Graham John Anthony Dolan

secretary · Resigned 03/02/2023

Persons with Significant Control

Project Eiger 3 Limited

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

4 Webster Court, Carina Park, Warrington, WA5 8WD

Reg: 14253483 · Companies House, England And Wales · Private Limited Company

Notified 21/09/2022

Former PSCs

Brabco 1601 Limited

Ceased 21/09/2022

Charges3 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED (02495714) AS SECURITY TRUSTEE

Created 01/04/2025Registered 11/04/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2025Registered 02/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2023Registered 13/11/2023Satisfied 04/03/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 15/10/2022Registered 20/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2019Registered 16/07/2019Satisfied 21/10/2022

Change History

officer appointedA G SECRETARIAL LIMITED
2026-06-09
officer appointedADJEPONG, Samuel Francis
2026-06-09
officer appointedMARTIN, Janette
2026-06-09
officer appointedRUNDELL, Stephen
2026-06-09
statusactive
2026-06-09

Active

sic codes62012
2026-06-09

78109

typeltd
2026-06-09

Private Limited Company

address line14 Webster Court, Carina Park
2026-06-09

4 WEBSTER COURT, CARINA PARK

post townWarrington
2026-06-09

WARRINGTON

CompanyRankvs 105+ SIC 62012 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.79× · 6/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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

-£3.8M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£184k

Bottom line earnings

Net Current Assets

-£1.3M

Working capital

Current Assets

£5.0M

Current Liabilities

£6.3M

Fixed Assets

£853k

Debtors

£3.5M

Cost of Sales

£4.6M

Profit After Tax

-£25k

91avg. employees-20

Tax at Year End(2022)

Dividends paid£635k

People Costs

Wages & salaries£4.5M

Balance Sheet

Intangible assets£640k
Assets less current liabilities-£466k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.79-£25k
20230.79-£238k
20220.83-£4.0M
20211.09

Derived from filed accounts. Not audited figures.