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The HR Consultants (Warwickshire) Limited

The HR Consultants (Warwickshire) Limited is an active company incorporated on 24 September 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. The HR Consultants (Warwickshire) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12901970
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (6 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
First Floor Packwood House
Guild Street
Stratford-Upon-Avon
Warwickshire
CV37 6RP
England
Address changed on 11 Sep 2024 (1 year 5 months ago)
Previous address was 2B Grove Business Park Atherstone on Stour Stratford-upon-Avon CV37 8DX England
Telephone
01789 614336
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Aug 1981
Mrs Charlotte Susan Pitts
PSC • British • Lives in England • Born in Aug 1981
Mr David Cawston Pitts
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Dec 2025
For period 1 Oct31 Dec 2025
Traded for 15 months
Cash in Bank
£10.35K
Decreased by £10.04K (-49%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£199.6K
Increased by £147.08K (+280%)
Total Liabilities
-£191.32K
Increased by £143.18K (+297%)
Net Assets
£8.28K
Increased by £3.9K (+89%)
Debt Ratio (%)
96%
Increased by 4.19% (+5%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Jan 2026
Accounting Period Extended
5 Months Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Mrs Charlotte Susan Pitts (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Mrs Charlotte Susan Pitts Details Changed
11 Months Ago on 1 Mar 2025
David Cawston Pitts (PSC) Appointed
11 Months Ago on 1 Mar 2025
Mrs Charlotte Susan Pitts (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Mr David Cawston Pitts Appointed
11 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2025
Submitted on 30 Jan 2026
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mrs Charlotte Susan Pitts as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mrs Charlotte Susan Pitts on 1 March 2025
Submitted on 26 Mar 2025
Appointment of Mr David Cawston Pitts as a director on 1 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 25 Mar 2025
Change of details for Mrs Charlotte Susan Pitts as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Notification of David Cawston Pitts as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Repayment History
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