Talascend Limited

Active04187662 Private limited company
Incorporated
27 March 2001 (25 years)
Previously known as
Epcjobs Limited (until 19 May 2006)
3238th Single Member Shelf Trading Company Limited (until 3 May 2001)
Industry
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Parry House Birchwood Boulevard
Birchwood
Warrington
WA3 7QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Talascend Holdings Limited, First Technical Recruitment Limited, Operam Managed Solutions Limited · more companies
British
Born May 1976 (50)
Director · Appointed 2 October 2018
Also at Operam Managed Solutions Limited, Lema Holdings Limited, Talascend Holdings Limited
British
Born June 1955 (71)
Officer history (30 former)
18 May 2026
Appointed Isherwood, Mark Thomas as Director
15 May 2026
Resigned Robertson, David Stuart as Director
19 September 2023
Resigned Rowlands, Andrew as Director
14 November 2022
Appointed Robertson, David Stuart as Director
2 October 2018
Appointed Urpi, John Anthony as Director
10 April 2017
Resigned Wood, Ronald Lee as Director
10 April 2017
Resigned Sholk, Bruce Phillip as Director
10 April 2017
Appointed Rowlands, Andrew as Director
10 April 2017
Resigned Wood, Maureen Ann as Director
31 December 2009
Resigned Bamber, Anthony as Director
31 December 2009
Resigned Fisher, Michael Alan as Director
15 October 2008
Appointed Wood, Maureen Ann as Director
15 October 2008
Appointed Bamber, Anthony as Director
15 October 2008
Appointed Sholk, Bruce Phillip as Director
15 October 2008
Appointed Wood, Ronald Lee as Director
15 October 2008
Resigned Mcintyre, David Stephen as Secretary
15 October 2008
Appointed Fisher, Michael Alan as Director
15 October 2008
Resigned Rau, Carl as Director
15 October 2008
Resigned Mcmurray, Andrew as Director
15 October 2008
Resigned Roehl, Jeffrey Stewart as Director
15 October 2008
Resigned Read, Jonathan Hugh Tobias as Director
2 August 2007
Resigned Beeton, Jeremy as Director
18 October 2006
Resigned Conniff, George as Director
18 October 2006
Appointed Rau, Carl as Director
30 March 2006
Appointed Roehl, Jeffrey Stewart as Director
3 March 2006
Resigned Dove, Robert Wallace, Mr. as Director
27 July 2005
Appointed Mcintyre, David Stephen as Secretary
27 July 2005
Resigned Faulding, William Allen as Secretary
27 July 2005
Resigned Swarbrick, John Frederick as Director
2 March 2005
Appointed Read, Jonathan Hugh Tobias as Director
2 March 2005
Resigned Mcbride, Stuart John as Director
28 February 2005
Appointed Faulding, William Allen as Secretary
28 February 2005
Resigned Anastassiades, Myrto Lyto Dimitra as Secretary
24 January 2005
Appointed Conniff, George as Director
15 December 2004
Appointed Mcmurray, Andrew as Director
8 December 2004
Resigned Thiele, Michael as Director
30 June 2004
Appointed Beeton, Jeremy as Director
30 June 2004
Resigned Oakes, Eric as Director
27 August 2003
Appointed Thiele, Michael as Director
27 August 2003
Resigned Rau, Carl William as Director
27 August 2003
Resigned Robinson, Alexander Charles as Director
14 February 2003
Resigned Mcbride, Stuart John as Secretary
14 February 2003
Appointed Anastassiades, Myrto Lyto Dimitra as Secretary
7 September 2002
Appointed Swarbrick, John Frederick as Director
7 September 2002
Resigned Wing, John David as Secretary
7 September 2002
Resigned Roehl, Jeffrey Stewart as Director
7 September 2002
Appointed Robinson, Alexander Charles as Director
7 September 2002
Appointed Rau, Carl William as Director
7 September 2002
Appointed Mcbride, Stuart John as Secretary
20 May 2002
Appointed Oakes, Eric as Director
20 May 2002
Appointed Roehl, Jeffrey Stewart as Director
20 April 2002
Resigned Hoare, Richard Peter as Director
9 August 2001
Appointed Mcbride, Stuart John as Director
1 May 2001
Appointed Wing, John David as Secretary
1 May 2001
Appointed Dove, Robert Wallace, Mr. as Director
1 May 2001
Appointed Hoare, Richard Peter as Director
1 May 2001
Resigned Sisec Limited as Corporate Nominee Secretary
1 May 2001
Resigned Loviting Limited as Corporate Nominee Director
1 May 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 March 2001
Appointed Sisec Limited as Corporate Nominee Secretary
27 March 2001
Appointed Loviting Limited as Corporate Nominee Director
27 March 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 04413598

Holdings 1

Companies where Talascend Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

First Technical Recruitment Limited
Lema Holdings Limited Owns 75–100% of shares
Talascend Holdings Limited Owns 75–100% of shares
Talascend Limited This company Owns 75–100% of shares
Operam Managed Solutions Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£834,434
Profit Before Tax
£1,319,212
Current Ratio
1.4x
Return on Equity
30%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £1,991,458 £3,205,486 £5,338,056 £4,350,577 £3,339,925
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£2,220£5,331
Current Assets£12,721,636£12,294,158£11,370,648£8,641,808£3,430,691
Debtors£11,887,202£11,538,467£10,156,803£8,080,265£2,984,258
Cash£834,434£755,691£1,213,845£561,543£446,433
Creditors (< 1 year)£9,381,711£7,943,581£6,032,592£5,438,542£1,444,564
Net Current Assets£3,339,925£4,350,577£5,338,056£3,203,266£1,986,127
Shareholder Funds£3,339,925£4,350,577£5,338,056£3,205,486£1,991,458

Filings 158

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 September 2026Change of details for a person with significant control
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 April 2026Confirmation statement with no updates27 March 2026
Show all 158 filings

Some other companies at this address

First Recruitment Group Limited
First Technical Recruitment Limited
Lema Holdings Limited
Operam Managed Solutions Limited
Primis Accounting Services Limited
Talascend Holdings Limited

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