TALARIS HOLDINGS (BRAZIL) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
-£15
-275% vs 2024
Net assets
-£205K
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
-£121
+0.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£45 | -£15 | |
| Profit before tax | -£122 | -£121 | |
| Net profit | -£122 | -£121 | |
| Cash | -£4 | -£15 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£205,167 | -£205,288 | |
| Equity | -£205,167 | -£205,288 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-275%
-£4 -£15
-
Net assets
-0.1%
-£205,167 -£205,288
-
Employees
—
Not reported
-
Operating profit
+66.7%
-£45 -£15
-
Profit before tax
+0.8%
-£122 -£121
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Interest cover | -0.58x | -0.14x |
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
- TALARIS HOLDINGS (BRAZIL) LIMITED 2008-10-03 → present
- DE LA RUE BRAZIL HOLDINGS LIMITED 2008-04-15 → 2008-10-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future including a period of at least 12 months from the date of these financial statements. For this reason, they have adopted the going concern basis in preparing the financial statements.”
Group structure
- TALARIS HOLDINGS (BRAZIL) LIMITED · parent
- Glory Global Solutions (Brasil) Máquinas e Equipamentos Ltda 99.99%
Significant events
- “The Company's immediate parent is to enter into a UK Scheme Merger with another group subsidiary, Glory Global Solutions (International) Limited, with the latter being the surviving entity. There will be no change to the Company save for a change in immediate parent and the counterparty to which its intercompany loan is due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE, Martin | Secretary | 2013-12-13 | — | — |
| ROSE, Martin | Director | 2013-12-13 | Nov 1975 | British |
| TIBBITTS, Matthew Giles St John | Director | 2022-09-14 | Feb 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUST, Gary William | Secretary | 2008-09-01 | 2013-12-13 |
| HERMANS, Jean Francois | Secretary | 2008-04-15 | 2008-09-01 |
| BIELEMAN, Wilbert | Director | 2009-05-15 | 2013-03-20 |
| BRIERLEY, Andrew John | Director | 2008-09-01 | 2009-05-15 |
| CUST, Gary William | Director | 2008-09-01 | 2013-12-13 |
| EVES, Martin Graham | Director | 2014-10-28 | 2022-09-14 |
| FLUKER, Christine Louise | Director | 2008-04-15 | 2008-09-01 |
| HARRY, Daniel Peter | Director | 2013-12-13 | 2014-10-28 |
| KING, Stephen Anthony, Mr | Director | 2008-04-15 | 2008-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.