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Talascend Holdings Limited

Talascend Holdings Limited is an active company incorporated on 10 April 2002 with the registered office located in Warrington, Cheshire. Talascend Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413598
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parry House Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QU
England
Same address for the past 7 years
Telephone
02086001600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • M.D • British • Lives in England • Born in Jul 1969
Lema Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talascend Limited
John Anthony Urpi is a mutual person.
Active
Operam Managed Solutions Limited
John Anthony Urpi is a mutual person.
Active
Lema Holdings Limited
John Anthony Urpi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £1M (+11111111%)
Total Liabilities
-£1M
Increased by £1M (+11111111%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr David Robertson Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Andrew Rowlands Resigned
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Andrew Rowlands Details Changed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr David Robertson as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Statement of capital on 27 November 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Solvency Statement dated 10/11/23
Submitted on 27 Nov 2023
Statement by Directors
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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