TALARIS HOLDINGS (BRAZIL) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
-£15
-275% vs 2024
Net assets
-£205K
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
-£121
+0.8% vs 2024
Name history
Renamed 1 time since incorporation
- TALARIS HOLDINGS (BRAZIL) LIMITED 2008-10-03 → present
- DE LA RUE BRAZIL HOLDINGS LIMITED 2008-04-15 → 2008-10-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£45 | -£15 | |
| Profit before tax | -£122 | -£121 | |
| Net profit | -£122 | -£121 | |
| Cash | -£4 | -£15 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£205,167 | -£205,288 | |
| Equity | -£205,167 | -£205,288 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Interest cover | -0.58x | -0.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future including a period of at least 12 months from the date of these financial statements. For this reason, they have adopted the going concern basis in preparing the financial statements.”
Group structure
- TALARIS HOLDINGS (BRAZIL) LIMITED · parent
- Glory Global Solutions (Brasil) Máquinas e Equipamentos Ltda 99.99%
Significant events
- “The Company's immediate parent is to enter into a UK Scheme Merger with another group subsidiary, Glory Global Solutions (International) Limited, with the latter being the surviving entity. There will be no change to the Company save for a change in immediate parent and the counterparty to which its intercompany loan is due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSE, Martin | Secretary | 2013-12-13 | — | — |
| ROSE, Martin | Director | 2013-12-13 | Nov 1975 | British |
| TIBBITTS, Matthew Giles St John | Director | 2022-09-14 | Feb 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUST, Gary William | Secretary | 2008-09-01 | 2013-12-13 |
| HERMANS, Jean Francois | Secretary | 2008-04-15 | 2008-09-01 |
| BIELEMAN, Wilbert | Director | 2009-05-15 | 2013-03-20 |
| BRIERLEY, Andrew John | Director | 2008-09-01 | 2009-05-15 |
| CUST, Gary William | Director | 2008-09-01 | 2013-12-13 |
| EVES, Martin Graham | Director | 2014-10-28 | 2022-09-14 |
| FLUKER, Christine Louise | Director | 2008-04-15 | 2008-09-01 |
| HARRY, Daniel Peter | Director | 2013-12-13 | 2014-10-28 |
| KING, Stephen Anthony, Mr | Director | 2008-04-15 | 2008-09-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-275%
-£4 -£15
-
Net assets
-0.1%
-£205,167 -£205,288
-
Employees
—
Not reported
-
Operating profit
+66.7%
-£45 -£15
-
Profit before tax
+0.8%
-£122 -£121
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers