SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Active Aylesbury

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial managementHuman resources provision and management of human resources functions
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SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Management consultancy activities other than financial management

Founded 28 Feb 2003 Active Aylesbury, England 1 employees website.com
Management consultancy activities other than financial managementHuman resources provision and management of human resources functions

Previous Company Names

IDENTIFY GROUP LIMITED 10 Jul 2009 — 1 Aug 2019
SHIRLEY PARSONS GROUP LTD 7 Mar 2006 — 10 Jul 2009
STAFFING AND TECHNOLOGY LTD 6 Sept 2004 — 7 Mar 2006
PPS STAFFING AND TECHNOLOGY LIMITED 30 Jun 2003 — 6 Sept 2004
MADE EASY GROUP LIMITED 28 Feb 2003 — 30 Jun 2003
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £-61K £53K 2024 year on year
Total assets £2M £49K 2024 year on year
Total Liabilities £2M £4K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

B2 Building (4th Floor) Bear Brook Business Park Walton Street Aylesbury HP21 7QW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED (04682216), an active company based in Aylesbury, England. Incorporated 28 Feb 2003. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£43.00

Decreased by £20.69k (-100%)

Net Assets

-£60.81k

Decreased by £52.74k (-653%)

Total Liabilities

£1.83M

Increased by £4.11k (+0%)

Turnover

£315.66k

Employees

1

Debt Ratio

103%

Increased by 3 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,471 Shares £7.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20121,471£7.94m£5k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shirley Parsons Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Linda Shirley Roebuck

Ceased 3 Nov 2021

Ceased

Paul Robert Roebuck

Ceased 3 Nov 2021

Ceased

Group Structure

Group Structure

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 4.1 Fourth Floor, AOF2, Walton Street, Aylesbury (HP21 7QW) BUCKINGHAMSHIRE
Leasehold-15 Jun 2018
Suite 4.1 Fourth Floor, AOF2, Walton Street, Aylesbury (HP21 7QW)
Leasehold
Added 15 Jun 2018
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Aug 2024OfficersTermination of Joanna Morris as director on 23 Aug 2024
9 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Aug 2024 Officers

Termination of Joanna Morris as director on 23 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Termination of Joanna Morris as director on 23 Aug 2024

1 years ago on 23 Aug 2024