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Personal Group Limited

Personal Group Limited is an active company incorporated on 30 January 2015 with the registered office located in Milton Keynes, Buckinghamshire. Personal Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09414700
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
Same address since incorporation
Telephone
01908605000
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
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
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 Holdings Plc
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
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
£4.7M
Increased by £1.22M (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.19M
Decreased by £435K (-2%)
Total Liabilities
-£5.81M
Increased by £462K (+9%)
Net Assets
£19.38M
Decreased by £897K (-4%)
Debt Ratio (%)
23%
Increased by 2.19% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Robert Michael Head Resigned
4 Months Ago on 8 May 2025
Rachel Jayne-Webb Appointed
4 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Joshua Roberts-Jones Appointed
7 Months Ago on 23 Jan 2025
Damian Kane Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Paula Jane Brown Appointed
2 Years 1 Month Ago on 1 Aug 2023
Deborah Karen Frost Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 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
Confirmation statement made on 30 January 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Damian Kane as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Deborah Karen Frost as a director on 1 August 2023
Submitted on 9 Aug 2023
Repayment History
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