Talstaff Limited

Active03945739 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Yorkshire
Address
Stanton Building Colliery Lane
Thurnscoe
Rotherham
S63 0JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2017
British
Born January 1975 (51)
Director · Appointed 16 January 2015
British
Born July 1973 (53)
Secretary · Appointed 14 March 2007
British
Director · Appointed 21 May 2001
British
Born October 1978 (48)
Officer history (9 former)
22 June 2017
Appointed Brown, Vickie as Director
15 July 2016
Resigned Waiton, Donald Richard as Director
18 January 2016
Appointed Waiton, Donald Richard as Director
16 January 2015
Appointed Mcginley, Christopher as Director
5 November 2014
Resigned Mcginley, Christopher as Director
14 March 2007
Appointed Allender, Christopher Stanton as Secretary
14 March 2007
Resigned Cooke, Stacey Louise as Secretary
5 March 2007
Appointed Mcginley, Christopher as Director
11 August 2006
Resigned Grimble, Stephen Walter as Director
7 August 2006
Appointed Cooke, Stacey Louise as Secretary
27 July 2006
Resigned Grimble, Stephen Walter as Secretary
14 March 2005
Resigned Taylor, Neil Andrew as Director
28 March 2003
Appointed Grimble, Stephen Walter as Director
20 April 2002
Resigned Taylor, Roy as Secretary
19 April 2002
Appointed Grimble, Stephen Walter as Secretary
21 May 2001
Appointed Allender, Christopher Stanton as Director
13 March 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2000
Appointed London Law Services Limited as Corporate Nominee Director
13 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2000
Appointed Taylor, Roy as Secretary
13 March 2000
Appointed Taylor, Neil Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06817611
Former controllers (2)
6 April 2016
Ceased Christopher Stanton Allender — Owns 25–50% of shares
6 April 2016
Ceased Christopher Mcginley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

2 AM Management Company Limited Owns 75–100% of shares
Stanton Logistics Limited Owns 75–100% of shares
Talstaff Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 6 April 2025 · full accounts

Net Assets
£68,092
Cash
£56,574
Profit
£297,395
Employees
190
Debt Ratio
93%
Return on Equity
437%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2023 2024 2025 £157,755 £53,285 £52,462 £68,092
Balance sheet detail
2025202420232020
Fixed Assets£44,601£70,158£96,008
Current Assets£966,467£626,669£912,173£915,488
Debtors£909,893£772,465£769,875
Cash£56,574£55,307£139,708£145,613
Creditors (< 1 year)£627,096£776,683
Net Current Assets£34,495(£427)(£18,721)£138,805
Net Assets£68,092£52,462£53,285£157,755
Shareholder Funds£68,092£52,462£53,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Memorandum and Articles of Association
2 November 2026Resolutions
24 October 2026Statement of capital following an allotment of shares
16 May 2026Confirmation statement with updates13 March 2026
18 December 2025Full accounts6 April 2025
Show all recent filings

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