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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-04-06

Confirmation statement due

2026-03-27

Overdue

Watchouts

1 item

Cash

£57K

+2.3% vs 2024

Net assets

£68K

+29.8% vs 2024

Employees

190

+13.8% vs 2024

Profit before tax

Period ending 2025-04-06

Watchouts

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

Accounts

5-year trend · latest reflected 2025-04-06

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-04-06
Turnover
Operating profit
Profit before tax
Net profit £215,542£297,395
Cash £55,307£56,574
Total assets less current liabilities £69,731£79,096
Net assets £52,462£68,092
Equity £54,461£45,173£53,285£52,462£68,092
Average employees 167190
Wages
Directors' remuneration

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

FY2024 → FY2025 · period ending 2025-04-06 vs 2024-03-31

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 2021-03-312022-03-312023-03-312024-03-312025-04-06
Current ratio 1.00x1.04x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
GBAC Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
ALLENDER, Christopher Stanton Secretary 2007-03-14 British
ALLENDER, Christopher Stanton Director 2001-05-21 Oct 1978 British
BROWN, Vickie Director 2017-06-22 Jan 1975 British
MCGINLEY, Christopher Director 2015-01-16 Jul 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
COOKE, Stacey Louise Secretary 2006-08-07 2007-03-14
GRIMBLE, Stephen Walter Secretary 2002-04-19 2006-07-27
TAYLOR, Roy Secretary 2000-03-13 2002-04-20
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-13 2000-03-13
GRIMBLE, Stephen Walter Director 2003-03-28 2006-08-11
MCGINLEY, Christopher Director 2007-03-05 2014-11-05
TAYLOR, Neil Andrew Director 2000-03-13 2005-03-14
WAITON, Donald Richard Director 2016-01-18 2016-07-15
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-03-13 2000-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Stanton Allender Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mr Christopher Mcginley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
2 Am Management Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-02-12 MA Memorandum articles
  • 2021-02-12 RESOLUTIONS Resolution
Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type full PDF
2024-10-16 CH01 officers Change person director company with change date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full PDF
2023-09-27 AD01 address Change registered office address company with date old address new address PDF
2023-09-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type full
2021-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-12 MA incorporation Memorandum articles
2021-02-12 RESOLUTIONS resolution Resolution
2021-02-05 AA accounts Accounts with accounts type small PDF
2021-02-05 SH01 capital Capital allotment shares PDF
2020-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page