£311k
+33%vs Aug 2024Active13561335Private limited companyPorthcawl
HR SYSTEMS CONSULT LTD
Significant control: Diana Frances Penn (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 HR Systems Consult Ltd sell?
Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HR SYSTEMS CONSULT LTD is an active private limited company (company number 13561335) incorporated on 11 August 2021, registered in Porthcawl. Its registered activity is information technology consultancy activities (SIC 62020). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £311k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 33% on the prior period (£234k).
Peer position · net assets
By net assets it sits in the top quarter of 918 comparable companies in Cardiff (median £3,169, upper quartile £32k).
02
Ownership and control
- Mrs Diana Frances Penn
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr George Michael Penn
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
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.
03
Key dates
- Incorporated
- 11 August 20215 yrs ago
- Next accounts due
- 31 May 2027in 219 days
- Confirmation statement due
- 25 August 2027in 305 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 62090
- Other information technology service activities
- SIC 78300
- Human resources provision and management of human resources functions
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £311k | — | — | — | — | — | 1 |
| 31 August 2024 | £234k | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £310,714 at 31 August 2025
- Net assets up 10% or more on the prior period+32.9% vs prior period
- Incorporated five or more years agoIncorporated 11 August 2021
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.
07
Timeline
- Confirmation statement duein 305 days
- Next accounts duein 219 days
- Accounts period endNet assets £311k · micro accounts
- Accounts period endNet assets £234k · micro accounts
- Incorporated
08
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All companies incorporated on 11 August 2021 · in Aug 2021.
09
Reminders for HR SYSTEMS CONSULT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.