Talos360 Limited

Active06824959 Private limited company
Incorporated
19 February 2009 (17 years)
Previously known as
360 Resourcing Solutions Limited (until 14 October 2021)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
4 Webster Court
Carina Park
Westbrook
Warrington
WA5 8WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2023
Director · Appointed 15 October 2022
British
Born November 1983
Director · Appointed 15 October 2022
British
Born September 1974 (52)
Director · Appointed 19 February 2009
British
Born August 1979 (47)
Officer history (2 former)
3 February 2023
Appointed A G Secretarial Limited as Corporate Secretary
3 February 2023
Resigned Dolan, Graham John Anthony as Secretary
15 October 2022
Appointed Adjepong, Samuel Francis as Director
15 October 2022
Appointed Martin, Janette as Director
15 October 2022
Resigned Coulter, Tomas as Director
12 January 2015
Appointed Dolan, Graham John Anthony as Secretary
1 April 2009
Appointed Coulter, Tomas as Director
19 February 2009
Appointed Rundell, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14253483

Holdings 1

Companies where Talos360 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 September 2022
Ceased Brabco 1601 Limited — Owns 75–100% of shares

Financials

Net Assets
(£3,824,690)
Cash
£1,469,393
Profit Before Tax
£184,039
Employees
91
Debt Ratio
166%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2023 2024 £452,376 (£3,561,404) (£3,799,537) (£3,824,690)
Balance sheet detail
2024202320222021
Fixed Assets£853,223£1,060,050£1,028,726£848,152
Current Assets£4,983,851£5,213,974£5,243,695£5,177,146
Debtors£3,514,458£4,129,873£3,865,756£3,835,645
Cash£1,469,393£1,084,101£1,377,939£1,341,501
Creditors (< 1 year)£6,302,702£6,598,341£6,291,104£4,751,358
Creditors (> 1 year)£3,359,062£3,475,220£3,542,721£714,739
Net Current Assets(£1,318,851)(£1,384,367)(£1,047,409)£425,788
Net Assets(£3,824,690)(£3,799,537)(£3,561,404)£452,376
Shareholder Funds(£3,824,690)(£3,799,537)(£3,561,404)£452,376

Turnover£10,492,421£7,437,349
Cost of Sales£4,561,720£3,512,573£3,076,601£2,297,195
Gross Profit£7,415,820£5,140,154
Admin Expenses£9,554,854£5,415,477
Staff Costs£5,299,684£5,571,308£6,793,125£3,759,727
Operating Profit(£2,139,034)(£252,239)
Profit Before Tax£184,039(£447,325)(£4,458,281)(£280,615)
Tax£209,192(£209,192)(£444,501)(£186,825)
Profit for Period(£25,153)(£238,133)(£4,013,780)(£93,790)

Filings 95

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 May 2026Confirmation statement with updates19 May 2026
12 December 2025Secretary's details changed
9 July 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates29 June 2025
Show all 95 filings

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