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Personal Group Holdings Plc

Personal Group Holdings Plc is an active company incorporated on 7 May 1996 with the registered office located in Milton Keynes, Buckinghamshire. Personal Group Holdings Plc was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03194991
Public limited company
Age
29 years
Incorporated 7 May 1996
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Same address for the past 4 years
Telephone
01908605000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • British • Lives in England • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jul 1958
Director • Accountant • British • Lives in England • Born in Nov 1967
Director • Ned • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Assurance Public Limited Company
Robert Michael Head, Mr Andrew George Lothian, and 6 more are mutual people.
Active
Personal Group Limited
Robert Michael Head, Mr Andrew George Lothian, and 6 more are mutual people.
Active
Personal Assurance Services Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Benefits Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Quintige Consulting Group Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Personal Group Trustees Limited
Maria Elizabeth Walker and Sarah Anne Mace are mutual people.
Active
Personal Management Solutions Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Innecto People Consulting Limited
Sarah Anne Mace and Paula Jane Brown are mutual people.
Active
Brands
Personal Group
Personal Group has been providing employee engagement solutions for over 40 years.
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
£19.06M
Increased by £1.56M (+9%)
Turnover
£43.78M
Decreased by £5.89M (-12%)
Employees
253
Decreased by 16 (-6%)
Total Assets
£51.29M
Increased by £2.1M (+4%)
Total Liabilities
-£16.45M
Decreased by £745K (-4%)
Net Assets
£34.84M
Increased by £2.85M (+9%)
Debt Ratio (%)
32%
Decreased by 2.88% (-8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Robert Michael Head Resigned
4 Months Ago on 8 May 2025
Rachel Jayne-Webb Appointed
4 Months Ago on 10 Apr 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Deborah Karen Frost Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mrs Paula Jane Brown Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Robert Michael Head as a director on 8 May 2025
Submitted on 14 May 2025
Second filing for the appointment of Rachel Jayne Webb as a director
Submitted on 24 Apr 2025
Appointment of Rachel Jayne-Webb as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Appointment of Mrs Paula Jane Brown as a director on 1 August 2023
Submitted on 9 Aug 2023
Repayment History
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