PERSONNEL CHECKS LIMITED
Significant control: Personnel Checks Holdings A Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Personnel Checks Limited sell?
Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PERSONNEL CHECKS LIMITED is an active private limited company (company number 08101751) incorporated on 12 June 2012, registered in Blackburn. Its registered activity is other service activities n.e.c. (SIC 96090). Latest small accounts cover the period ending 31 March 2025, showing net assets of £293k and cash of £265k, with 39 employees on average. Net assets rose 6% on the prior period (£276k).
By net assets it sits in the top quarter of 1,842 comparable companies in Lancashire (median £900, upper quartile £23k).
Ownership and control
- Personnel Checks Holdings A Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- H M Recruitment Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 12 June 201214 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 26 June 2027in 243 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £293k | £265k | £654k | — | — | — | 39 |
| 31 March 2024 | £276k | £539k | £497k | — | — | — | 32 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £292,646 at 31 March 2025
- Cash at bank of £50,000 or moreCash £264,935
- Incorporated five or more years agoIncorporated 12 June 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 243 days
- Next accounts duein 66 days
- Accounts period endNet assets £293k · small accounts
- Accounts period endNet assets £276k · small accounts
- Incorporated
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All companies incorporated on 12 June 2012 · in Jun 2012.
Reminders for PERSONNEL CHECKS LIMITED
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