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Ahearne Personnel Limited

Ahearne Personnel Limited is an active company incorporated on 3 December 1976 with the registered office located in London, Greater London. Ahearne Personnel Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01289195
Private limited company
Age
48 years
Incorporated 3 December 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
46b Tottenham Lane
London
N8 7ED
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 660 Holloway Road London N19 3NU
Telephone
02072816777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Recruitment • Irish • Lives in England • Born in Jun 1963
Director • It • Irish • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Apr 1942
Director • Irish • Lives in England • Born in Nov 1966
Secretary • Admin • Irish • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
H.A.M. Estates Limited
David Ahearne and are mutual people.
Active
Gulmanda Site Services Ltd
Marianne Ahearne, David Ahearne, and 1 more are mutual people.
Active
Gulmanda Holdings Limited
Marianne Ahearne, David Ahearne, and 1 more are mutual people.
Active
Ahearne Group Limited
Marianne Ahearne, David Ahearne, and 1 more are mutual people.
Active
Ahearne Properties (Investments) Limited
Marianne Ahearne and Sean David Ahearne are mutual people.
Active
Realselect Limited
Sean David Ahearne is a mutual person.
Active
Knockboy Investments Limited
Marianne Ahearne is a mutual person.
Active
Pulla Freeholds Limited
Sean David Ahearne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£573.06K
Increased by £63.65K (+12%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£813.52K
Increased by £82.95K (+11%)
Total Liabilities
-£259.79K
Increased by £25.59K (+11%)
Net Assets
£553.73K
Increased by £57.36K (+12%)
Debt Ratio (%)
32%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Ms Siobhan Alice Ahearne Appointed
7 Months Ago on 17 Mar 2025
David Ahearne Resigned
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Brian Ahearne Resigned
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from 660 Holloway Road London N19 3NU to 46B Tottenham Lane London N8 7ED on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Ms Siobhan Alice Ahearne as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of David Ahearne as a director on 7 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Termination of appointment of Brian Ahearne as a director on 27 May 2022
Submitted on 9 Jun 2022
Repayment History
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