First Personnel Limited

Active02448579 Private limited company
Incorporated
1 December 1989 (36 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
West Midlands
Address
Celtic House
Hatherton Street
Walsall
WS1 1YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2016
British
Born September 1979 (47)
Officer history (7 former)
22 June 2016
Appointed Reddy, Matthew Jon as Director
22 June 2016
Appointed Reddy, Laurence as Director
22 June 2016
Resigned Reddy, Laurence as Director
22 June 2016
Resigned Reddy, Matthew Jon as Director
6 March 2013
Appointed Reddy, Matthew Jon as Director
6 March 2013
Resigned Coultas, Margaret Ann as Director
6 March 2013
Resigned Morse, Janet Ann as Secretary
13 November 2000
Resigned Brogan, Stephen James as Director
30 June 2000
Appointed Coultas, Margaret Ann as Director
31 July 1994
Appointed Brogan, Stephen James as Director
31 July 1994
Resigned Everett, Marilyn Jane as Director
31 July 1994
Resigned Morse, Janet Ann as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02904526
Former controllers (1)
2 September 2019
Ceased People Solutions Group Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

First Personnel Group Limited Owns 75–100% of shares
Career Progressions Ltd. Owns 75–100% of shares
Driveforce Logistics Limited Owns 75–100% of shares
First Managed Services Limited Owns 75–100% of shares
First Outsourcing Limited Owns 75–100% of shares
First Personnel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£1,216£1,216£100£144£100£9,488
Debtors£0
Cash£9,488
Creditors (< 1 year)£1,116£44£9,388
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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