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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Cash

£834K

+10.4% vs 2023

Net assets

£3M

-23.2% vs 2023

Employees

361

-10.6% vs 2023

Profit before tax

£1M

-2.6% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £78,113,252£76,170,567
Operating profit £1,377,600£1,560,162
Profit before tax £1,066,142£1,434,101£1,354,363£1,319,212
Net profit £2,132,570£1,012,512£989,348
Cash £235,084£446,433£561,543£1,213,845£755,691£834,434
Total assets less current liabilities £563,482£1,991,458£3,205,486£4,350,577£3,339,925
Net assets £4,350,577£3,339,925
Equity £563,482£1,991,458£3,205,486£5,338,056£4,350,577£3,339,925
Average employees 820263347404361
Wages £27,517,557£36,803,942£38,320,548£36,131,911
Directors' remuneration £67,505£68,649£120,774£0

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.8%2.0%
Net margin 1.3%1.3%
Return on capital employed 31.7%46.7%
Current ratio 1.55x1.36x
Interest cover 58.63x6.48x

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

  1. TALASCEND LIMITED 2006-05-19 → present
  2. EPCJOBS LIMITED 2001-05-03 → 2006-05-19
  3. 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

  1. TALASCEND LIMITED · parent
    1. Primis Accounting Services Limited 100% · UK · Dormant
    2. Carlentini Sp. Z o.o. 100% · Poland · Recruitment consultant

Significant events

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

People

2 active · 29 resigned

Name Role Appointed Born Nationality
ROBERTSON, David Stuart Director 2022-11-14 Jul 1969 British
URPI, John Anthony Director 2018-10-02 Jun 1955 British
Show 29 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
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 154 total filings

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

  • 2023-10-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-06 AA accounts Accounts with accounts type full PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-03 SH01 capital Capital allotment shares PDF
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 PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AA accounts Accounts with accounts type small PDF
2022-11-21 CH01 officers Change person director company with change date PDF
2022-11-21 AP01 officers Appoint person director company with name date PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-02-14 AA accounts Accounts with accounts type small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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