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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

£7M

+52.6% highest in 4 filed years

Net assets

£7M

+1.2% vs 2023

Employees

17

-81.5% lowest in 4 filed years

Profit before tax

£5M

+8.4% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover £5,758,991£5,831,914£9,746,000£10,416,000
Operating profit £1,471,623£1,479,439£4,182,000£4,611,000
Profit before tax £1,477,134£1,480,339£4,237,000£4,594,000
Net profit £1,090,835£1,098,575£3,149,000£4,632,000
Cash £3,999,013£3,626,290£4,311,000£6,577,000
Total assets less current liabilities £7,098,907£6,452,882£6,944,000£6,766,000
Net assets £7,062,813£6,417,784£6,650,000£6,732,000
Equity £4,513,695£6,329,978£7,062,813£6,417,784£6,650,000£6,732,000
Average employees 73779217
Wages £2,093,591£2,385,946£2,822,000£1,637,000
Directors' remuneration £187,430£280,323£84,000£70,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312023-12-312024-12-31
Operating margin 25.6%25.4%42.9%44.3%
Net margin 18.9%18.8%32.3%44.5%
Return on capital employed 20.7%22.9%60.2%68.1%
Gearing (liabilities / total assets) 32.2%47.3%
Current ratio -2.46x-1.82x
Interest cover 461.10x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. TALBOT AND MUIR LIMITED 1994-03-08 → present
  2. J.B. TALBOT LIMITED 1993-11-05 → 1994-03-08

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe, after reviewing both the Company's forecasts and projections and taking into account any relevant macro-economic factors including inflation and interest rate movements, and changes in trading performance that the Company will have sufficient current financial resources to continue to operate and to meet its financial obligations as they fall due, for at least the 12 months from the date of approval of these financial statements.”

Group structure

  1. TALBOT AND MUIR LIMITED · parent
    1. The Pensions Partnership Limited 100% · England and Wales · Dormant
    2. Oval Trustees Limited 100% · England and Wales · Dormant
    3. The Ward Mitchell Trustees Limited 100% · England and Wales · Dormant
    4. TPP Nominees Limited 100% · England and Wales · Dormant
    5. MYSIPP Trustees (Property) Limited 100% · England and Wales · Dormant
    6. SAM Trustees Limited 100% · England and Wales · Dormant
    7. MYSIPP Trustees Limited 100% · England and Wales · Dormant
    8. MYSSAS Trustees Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 25 resigned

Name Role Appointed Born Nationality
WAKEFORD, Helen Mary Secretary 2026-02-04
CLARKSON, Alastair James Director 2022-12-21 Feb 1966 British
RILEY, Cathryn Elizabeth Director 2024-05-01 Apr 1962 British
RING, Andrew John Director 2025-10-01 Jun 1983 British
ROWNEY, Richard Alexander Director 2025-10-01 Nov 1970 British
WILSON, Gordon Alexander Director 2025-10-01 Jun 1966 British
Show 25 resigned officers
Name Role Appointed Resigned
BRUCE, Michelle Secretary 2024-03-01 2025-02-01
DIXIE, Alice Sian Rhiannon Secretary 2025-02-01 2025-12-15
MILLARD, Gemma Louise Secretary 2023-09-26 2024-02-29
MUIR, Graham Macdonald Secretary 1995-08-10 2021-04-30
PETHERICK, Louis Secretary 2025-12-15 2026-02-04
TALBOT, Joan Mary Secretary 1993-11-05 1995-08-10
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-05 1993-11-05
ALLAN, Ross Campbell Director 2023-11-08 2025-10-01
BONNEYWELL, David Director 2003-02-06 2022-10-31
BOUSFIELD, Clare Jane Director 2024-07-01 2025-06-30
BRIDGEMAN, Nathan James Director 2013-10-01 2017-04-28
COWLAND, Dan James Director 2020-10-30 2023-12-31
DARVILL, Paul Andrew Director 2010-01-01 2023-11-28
DAVIDSON, Judith Mary Director 2023-09-26 2024-05-01
DOCHERTY, Peter Gordon John Director 2023-01-10 2025-10-01
HOSKINS, Richard Director 2023-09-26 2025-10-01
MUIR, Graham Macdonald Director 1994-03-02 2021-04-30
PURVES, Kathryn Elizabeth Director 2023-09-26 2023-11-20
REGAN, Michael Robert Director 2024-01-01 2025-10-01
RIDGLEY, Jane Ann Director 2020-10-30 2023-05-01
SELF, William Arthur Director 2020-10-30 2022-10-06
TALBOT, Joan Mary Director 1993-11-05 1994-03-02
TALBOT, Joseph Brian Director 1993-11-05 2020-10-30
TROTT, Claire Louise Director 2015-06-01 2016-11-01
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-11-05 1993-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Curtis Banks Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-30 Active
Mr Joseph Brian Talbot Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-10-30
Mr Graham Macdonald Muir Individual ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50% 2016-04-06 Ceased 2020-10-30

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-02-11 AP03 officers Appoint person secretary company with name date PDF
2026-02-11 TM02 officers Termination secretary company with name termination date PDF
2026-01-07 AP03 officers Appoint person secretary company with name date PDF
2026-01-07 TM02 officers Termination secretary company with name termination date PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-15 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP03 officers Appoint person secretary company with name date PDF
2025-02-03 TM02 officers Termination secretary company with name termination date PDF
2025-01-31 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 AD01 address Change registered office address company with date old address new address PDF
2024-11-14 CH01 officers Change person director company with change date PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
7

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page