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Personnel Holdings Limited

Personnel Holdings Limited is an active company incorporated on 19 December 2000 with the registered office located in Welwyn Garden City, Hertfordshire. Personnel Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04127840
Private limited company
Age
24 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Wallace House
4 Falcon Way
Welwyn Garden City
AL7 1TW
United Kingdom
Address changed on 1 Jul 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief People Officer • British • Lives in UK • Born in Feb 1971
Director • Irish • Lives in UK • Born in Jan 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • Irish • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Teaching Personnel Holdings Limited
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Active
Teaching Personnel Loans Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Education Personnel Holdco Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Education Personnel Bidco Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Education Personnel Share Trust Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Arthur Topco Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Arthur Midco 1 Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Supporting Education Group Limited
Oakwood Corporate Secretary Limited, Karen Bridget Rooney, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£23.82M
Increased by £249K (+1%)
Total Liabilities
-£18.86M
Same as previous period
Net Assets
£4.96M
Increased by £249K (+5%)
Debt Ratio (%)
79%
Decreased by 0.84% (-1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Karen Bridget Rooney Appointed
1 Month Ago on 21 Jul 2025
Douglas Alexander Glenday Resigned
1 Month Ago on 21 Jul 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 9 Jul 2025
Lisa Catherine Harrington Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Ms Lisa Catherine Harrington Appointed
1 Year 4 Months Ago on 26 Apr 2024
Jonathan Nicholas Roback Resigned
1 Year 4 Months Ago on 21 Apr 2024
Jonathan Nicholas Roback Resigned
1 Year 4 Months Ago on 21 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Douglas Alexander Glenday as a director on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Karen Bridget Rooney as a director on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Lisa Catherine Harrington as a director on 2 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 30 Aug 2024
Repayment History
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