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Staff Management Limited

Staff Management Limited is an active company incorporated on 27 February 1986 with the registered office located in London, Greater London. Staff Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01992626
Private limited company
Age
39 years
Incorporated 27 February 1986
Size
Unreported
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom
Telephone
08448461616
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1989
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Active Assistance Limited
PSC
Shareholders, PSCs & Group Structure
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Communicare (GB) Limited
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Westcountry Case Management Limited
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Anglia Case Management Limited
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1ST Care Nursing Limited
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Care And Case Management Services Limited
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Ne Lifestyles Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£408K
Increased by £86K (+27%)
Turnover
£24.01M
Increased by £349K (+1%)
Employees
2.22K
Increased by 434 (+24%)
Total Assets
£13.95M
Decreased by £74.46M (-84%)
Total Liabilities
-£20.89M
Decreased by £63.13M (-75%)
Net Assets
-£6.93M
Decreased by £11.33M (-258%)
Debt Ratio (%)
150%
Increased by 54.64% (+58%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Andrew Joseph Hayward Appointed
5 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Active Assistance Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Warren Marty Irving Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 9 Jul 2024
Repayment History
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