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Business Human Resources Solutions Limited
Business Human Resources Solutions Limited is an active company incorporated on 11 January 2011 with the registered office located in London, Greater London. Business Human Resources Solutions Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07488289
Private limited company
Age
15 years
Incorporated
11 January 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(6 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Business Human Resources Solutions Limited
Contact
Update Details
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
Hr Solutions Unit 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD England
Companies in SW1X 7HN
Telephone
01536484552
Email
Available in Endole App
Website
Businesshr.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marc Smith
Director • Accountant • British • Lives in England • Born in Feb 1976
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Christopher Diddams
Secretary
Worknest (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Q A S International Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Deltanet International Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Core Stream Ltd
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Vantify Limited
Marc Smith and Alexander Peter Dacre are mutual people.
Active
Bulletproof Cyber Ltd
Marc Smith and Alexander Peter Dacre are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£578.77K
Increased by £215.03K (+59%)
Turnover
£246.93K
Increased by £246.93K (%)
Employees
Unreported
Same as previous period
Total Assets
£853.93K
Increased by £238.98K (+39%)
Total Liabilities
-£68.57K
Increased by £50.9K (+288%)
Net Assets
£785.36K
Increased by £188.09K (+31%)
Debt Ratio (%)
8%
Increased by 5.16% (+179%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Mark Andrew Adams Resigned
11 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
11 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
1 Year 3 Months Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Adam Thomas Councell Resigned
1 Year 7 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 7 Months Ago on 31 May 2024
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Get Credit Report
Discover Business Human Resources Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Nov 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
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Repayment History
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