TALASCEND LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
303
-16.1% vs 2024
Profit before tax
£1.4m
+2.8% highest in 3 filed years
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £78,113,252 | £76,170,567 | £71,718,344 | -5.8% | |
| Operating profit | — | — | £1,377,600 | £1,560,162 | £1,526,189 | -2.2% | |
| Profit before tax | — | — | £1,354,363 | £1,319,212 | £1,356,576 | +2.8% | |
| Net profit | — | — | £1,012,512 | £989,348 | £1,017,203 | +2.8% | |
| Cash | £446,433 | £561,543 | £755,691 | £834,434 | — | — | |
| Total assets less current liabilities | £1,991,458 | £3,205,486 | £4,350,577 | £3,339,925 | — | — | |
| Net assets | — | — | £4,350,577 | £3,339,925 | — | — | |
| Equity | £1,991,458 | £3,205,486 | £4,350,577 | £3,339,925 | — | — | |
| Average employees | 20 | 263 | 404 | 361 | 303 | -16.1% | |
| Wages | — | — | £38,320,548 | £36,131,911 | £35,533,003 | -1.7% | |
| Directors' remuneration | — | — | £120,774 | — | — | — | |
| Directors' pension contributions | — | — | £881 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 1.8% | 2.0% | 2.1% | |
| Net margin | — | — | 1.3% | 1.3% | 1.4% | |
| Return on capital employed | — | — | 31.7% | 46.7% | — | |
| Gearing (liabilities / total assets) | — | — | 64.6% | 73.7% | — | |
| Current ratio | — | — | 1.55x | 1.36x | — | |
| Interest cover | — | — | 58.63x | 6.48x | 9.00x |
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 2 times since incorporation
- TALASCEND LIMITED 2006-05-19 → present
- EPCJOBS LIMITED 2001-05-03 → 2006-05-19
- 3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-03-27 → 2001-05-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco 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.”
Group structure
- TALASCEND LIMITED · parent
- Primis Accounting Services Limited 100%
- Carlentini Sp. Z o.o. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISHERWOOD, Mark Thomas | Director | 2026-05-18 | May 1976 | British |
| URPI, John Anthony | Director | 2018-10-02 | Jun 1955 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANASTASSIADES, Myrto Lyto Dimitra | Secretary | 2003-02-14 | 2005-02-28 |
| FAULDING, William Allen | Secretary | 2005-02-28 | 2005-07-27 |
| MCBRIDE, Stuart John | Secretary | 2002-09-07 | 2003-02-14 |
| MCINTYRE, David Stephen | Secretary | 2005-07-27 | 2008-10-15 |
| WING, John David | Secretary | 2001-05-01 | 2002-09-07 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-03-27 | 2001-05-01 |
| BAMBER, Anthony | Director | 2008-10-15 | 2009-12-31 |
| BEETON, Jeremy | Director | 2004-06-30 | 2007-08-02 |
| CONNIFF, George | Director | 2005-01-24 | 2006-10-18 |
| DOVE, Robert Wallace, Mr. | Director | 2001-05-01 | 2006-03-03 |
| FISHER, Michael Alan | Director | 2008-10-15 | 2009-12-31 |
| HOARE, Richard Peter | Director | 2001-05-01 | 2002-04-20 |
| MCBRIDE, Stuart John | Director | 2001-08-09 | 2005-03-02 |
| MCMURRAY, Andrew | Director | 2004-12-15 | 2008-10-15 |
| OAKES, Eric | Director | 2002-05-20 | 2004-06-30 |
| RAU, Carl | Director | 2006-10-18 | 2008-10-15 |
| RAU, Carl William | Director | 2002-09-07 | 2003-08-27 |
| READ, Jonathan Hugh Tobias | Director | 2005-03-02 | 2008-10-15 |
| ROBERTSON, David Stuart | Director | 2022-11-14 | 2026-05-15 |
| ROBINSON, Alexander Charles | Director | 2002-09-07 | 2003-08-27 |
| ROEHL, Jeffrey Stewart | Director | 2006-03-30 | 2008-10-15 |
| ROEHL, Jeffrey Stewart | Director | 2002-05-20 | 2002-09-07 |
| ROWLANDS, Andrew | Director | 2017-04-10 | 2023-09-19 |
| SHOLK, Bruce Phillip | Director | 2008-10-15 | 2017-04-10 |
| SWARBRICK, John Frederick | Director | 2002-09-07 | 2005-07-27 |
| THIELE, Michael | Director | 2003-08-27 | 2004-12-08 |
| WOOD, Maureen Ann | Director | 2008-10-15 | 2017-04-10 |
| WOOD, Ronald Lee | Director | 2008-10-15 | 2017-04-10 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-03-27 | 2001-05-01 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-03-27 | 2001-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Talascend Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-09-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-03 | SH01 | capital | Capital allotment shares | |
| 2023-10-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-23 | SH20 | capital | Legacy | |
| 2023-10-23 | CAP-SS | insolvency | Legacy | |
| 2023-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AA | accounts | Accounts with accounts type small | |
| 2022-11-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.