PERSONNEL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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PERSONNEL HOLDINGS LIMITED

Activities of head offices

Founded 19 Dec 2000 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

INGLEBY (1395) LIMITED 19 Dec 2000 — 23 Aug 2001
Accounts Submitted 20 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £5M £249K 2024 year on year
Total assets £24M £249K 2024 year on year
Total Liabilities £19M £0 2024 year on year
Charges 18
1 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

98 Theobalds Road London WC1X 8WB England

Full company profile for PERSONNEL HOLDINGS LIMITED (04127840), an active company based in London, England. Incorporated 19 Dec 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.96M

Increased by £249.00k (+5%)

Total Liabilities

£18.86M

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Teaching Personnel Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PERSONNEL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Persons With Significant ControlChange to Teaching Personnel Holdings Limited as a person with significant control on 19 Feb 2026
19 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
20 Aug 2025AccountsAnnual accounts filed
20 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24
19 Feb 2026 Persons With Significant Control

Change to Teaching Personnel Holdings Limited as a person with significant control on 19 Feb 2026

19 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

20 Aug 2025 Accounts

Annual accounts filed

20 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Recent Activity

Latest Activity

Change to Teaching Personnel Holdings Limited as a person with significant control on 19 Feb 2026

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Feb 2026

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 23 Dec 2025

Annual accounts filed

8 months ago on 20 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

8 months ago on 20 Aug 2025