Website & contact details
- Website
Talbot and Muir Limited
- Incorporated
- 5 November 1993 (33 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 1 October 2025
British
Born June 1983 (43)
Director · Appointed 1 October 2025
British
Born November 1970
British
Born June 1966 (60)
Director · Appointed 1 May 2024
British
Born April 1962 (64)
Director · Appointed 21 December 2022
British
Born February 1966 (60)
Officer history (25 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
30 June 2025
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 July 2024
1 May 2024
1 May 2024
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
1 January 2024
31 December 2023
28 November 2023
20 November 2023
8 November 2023
26 September 2023
26 September 2023
26 September 2023
Appointed Millard, Gemma Louise as Secretary
26 September 2023
1 May 2023
10 January 2023
21 December 2022
31 October 2022
6 October 2022
30 April 2021
30 April 2021
30 October 2020
30 October 2020
30 October 2020
30 October 2020
28 April 2017
1 November 2016
1 June 2015
1 October 2013
1 January 2010
6 February 2003
10 August 1995
10 August 1995
Resigned Talbot, Joan Mary as Secretary
2 March 1994
2 March 1994
Resigned Talbot, Joan Mary as Director
5 November 1993
5 November 1993
5 November 1993
5 November 1993
5 November 1993
Appointed Talbot, Joan Mary as Director
5 November 1993
Appointed Talbot, Joan Mary as Secretary
5 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07934492
Holdings 9
Companies where Talbot and Muir Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 October 2020
30 October 2020
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited This company Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,417,784
- down £645,029 (9%)
- Cash
- £3,626,290
- down £372,723 (9%)
- Turnover
- £5,831,914
- up £72,923 (1%)
- Profit Before Tax
- £1,480,339
- up £3,205 (0%)
- Employees
- 77
- up 4 (5%)
- Debt Ratio
- 24%
- Current Ratio
- 2.7x
- Profit Margin
- 25%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,145,087 | £3,663,885 | £4,179,398 |
| Current Assets | £5,244,245 | £5,478,789 | £4,500,365 |
| Debtors | £1,617,955 | £1,479,776 | £1,596,868 |
| Cash | £3,626,290 | £3,999,013 | £2,903,497 |
| Creditors (< 1 year) | £1,936,450 | £2,043,767 | £2,310,021 |
| Net Current Assets | £3,307,795 | £3,435,022 | £2,190,344 |
| Net Assets | £6,417,784 | £7,062,813 | £6,329,978 |
| Shareholder Funds | £6,417,784 | £7,062,813 | £6,329,978 |
| Turnover | £5,831,914 | £5,758,991 | |
| Admin Expenses | £4,352,475 | £4,287,368 | |
| Staff Costs | £2,744,904 | £2,486,650 | |
| Operating Profit | £1,479,439 | £1,471,623 | |
| Profit Before Tax | £1,480,339 | £1,477,134 | |
| Tax | £381,764 | £386,299 | |
| Profit for Period | £1,098,575 | £1,090,835 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 3 November 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed | |||
| 11 February 2026 | Termination of appointment of a secretary |
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