Staff Management Limited

Active01992626 Private limited company
Incorporated
27 February 1986 (40 years)
Previously known as
Crownride Limited (until 2 May 1986)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (36 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
20 December 2021
Resigned Buchma, Rebecca Garnett as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
24 February 2020
Resigned Yandle, Sally Ann as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
20 August 2019
Appointed Buchma, Rebecca Garnett as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Yandle, Sally Ann as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
30 April 2016
Resigned Jackson, David as Director
29 April 2016
Appointed Harvey, Robert John as Director
30 July 2012
Resigned White, Ian James as Director
30 July 2012
Appointed Jackson, David as Director
1 December 2011
Appointed White, Ian James as Director
1 September 2011
Resigned Boyland, Lesley Anderson as Director
1 September 2011
Resigned White, Ian James as Director
1 September 2011
Resigned White, Ian James as Director
1 October 2010
Appointed Boyland, Lesley Anderson as Director
1 August 2010
Appointed Nabi, Ejaz Mahmud as Director
29 March 2010
Appointed White, Ian James as Director
29 March 2010
Appointed White, Ian James as Director
25 March 2010
Appointed Booty, Stephen Martin as Director
25 March 2010
Resigned Bancroft, Lynne Deborah as Secretary
25 March 2010
Resigned Bancroft, Lynne Deborah as Director
25 March 2010
Resigned Allan, Andrew William as Director
22 December 2008
Appointed Bancroft, Lynne Deborah as Secretary
22 December 2008
Appointed Bancroft, Lynne Deborah as Director
22 December 2008
Resigned Lyon, David Oliver as Secretary
22 December 2008
Resigned Lyon, David Oliver as Director
13 March 2008
Appointed Lyon, David Oliver as Director
13 March 2008
Appointed Lyon, David Oliver as Secretary
13 March 2008
Resigned Allan, William as Secretary
5 March 2008
Resigned Mcclimont, William Sinclair as Director
5 March 2008
Resigned Allan, Nicola Gail as Secretary
5 March 2008
Appointed Allan, William as Secretary
8 August 2007
Appointed Mcclimont, William Sinclair as Director
31 January 2002
Resigned Lyons, John Anthony as Director
2 January 2002
Appointed Allan, Andrew William as Director
2 January 2002
Resigned Allan, William Williamson as Director
2 January 2002
Appointed Allan, Nicola Gail as Secretary
2 January 2002
Resigned Allan, Jean as Secretary
27 April 2001
Resigned Boqdoo, Yolanda Roslyn Patricia as Director
9 June 2000
Resigned Henry, Peter as Director
10 December 1999
Appointed Boqdoo, Yolanda Roslyn Patricia as Director
10 December 1999
Appointed Lyons, John Anthony as Director
21 January 1994
Appointed Henry, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06470511

Financials

Net Assets
£15,086,762
Cash
£1,044,140
up £571,962 (121%)
Turnover
£34,112,753
up £2,469,807 (8%)
Profit Before Tax
£1,890,335
down £1,436,551 (43%)
Employees
1502
up 261 (21%)
Debt Ratio
60%
Current Ratio
11.8x
Profit Margin
6%
Return on Equity
11%
Balance sheet detail
2020
Fixed Assets£3,247,871
Current Assets£34,386,269
Debtors£33,342,129
Cash£1,044,140
Creditors (< 1 year)£2,925,215
Creditors (> 1 year)£19,622,163
Net Current Assets£31,461,054
Net Assets£15,086,762
Shareholder Funds£15,086,762
Turnover£34,112,753
Cost of Sales£23,467,542
Gross Profit£10,645,211
Admin Expenses£8,435,126
Staff Costs£26,223,793
Operating Profit£1,276,316
Profit Before Tax£1,890,335
Tax£250,559
Profit for Period£1,639,776

Filings 233

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
9 January 2026Confirmation statement with no updates27 December 2025
Show all 233 filings

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