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Business HR Solutions (Consultancy) Limited

Business HR Solutions (Consultancy) Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Business HR Solutions (Consultancy) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09457772
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , C/O Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England
Telephone
08443245840
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1987
Worknest (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.18M
Increased by £982.13K (+494%)
Turnover
£2.58M
Increased by £2.58M (%)
Employees
35
Decreased by 2 (-5%)
Total Assets
£2.66M
Increased by £857.41K (+48%)
Total Liabilities
-£1.93M
Increased by £835.88K (+77%)
Net Assets
£729.58K
Increased by £21.52K (+3%)
Debt Ratio (%)
73%
Increased by 11.91% (+20%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Mark Andrew Adams Resigned
10 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
10 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Adam Thomas Councell Resigned
1 Year 6 Months Ago on 31 May 2024
Mr Mark Andrew Adams Appointed
1 Year 6 Months Ago on 31 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Nov 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 27 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
Audit exemption subsidiary accounts made up to 31 March 2024
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
Repayment History
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