Fashion Personnel Limited

Active02608639 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
Greater London
Address
14 Bristol Gardens
London
W9 2JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born February 1957 (69)
Director · Appointed 1 July 2017
British
Born March 1988 (38)
Morton, Katherine
Director · Appointed 30 November 2015
British
Born August 1981 (45)
Tailor, Rakesh
Secretary · Appointed 15 October 2011
British
Director · Appointed 30 June 2011
British
Born October 1973 (53)
Officer history (10 former)
11 August 2026
Appointed Burgess, Peter Charles John as Director
8 February 2021
Resigned Flesch, Mark as Director
1 July 2017
Appointed Aldridge, Helen as Director
30 November 2015
Appointed Morton, Katherine as Director
7 February 2015
Resigned Pinto, Shelley Paula as Director
15 October 2011
Resigned Hill, Karen Louise as Secretary
15 October 2011
Appointed Tailor, Rakesh as Secretary
30 June 2011
Appointed Flesch, Mark as Director
30 June 2011
Resigned Hill, Karen Louise as Director
30 June 2011
Appointed Tailor, Rakesh as Director
27 August 2003
Resigned Thomas, Carla as Director
11 February 2002
Appointed Thomas, Carla as Director
11 December 1998
Appointed Hill, Karen Louise as Secretary
11 December 1998
Resigned Chambers, Theresa Valerie as Secretary
7 July 1997
Resigned Hill, Karen Louise as Secretary
7 July 1997
Appointed Chambers, Theresa Valerie as Secretary
20 November 1996
Appointed Hill, Karen Louise as Secretary
20 November 1996
Resigned Rockman, Corinne Angela as Secretary
2 August 1996
Appointed Pinto, Shelley Paula as Director
8 September 1994
Appointed Rockman, Corinne Angela as Secretary
8 September 1994
Resigned P V Beveridge & Co (Nominees) Ltd. as Corporate Secretary
29 June 1992
Appointed P V Beveridge & Co (Nominees) Ltd. as Corporate Secretary
29 June 1992
Resigned Beveridge, Peter Vaughan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 03699291
Former controllers (1)
6 April 2016
Ceased Peter Charles John Burgess — Right to appoint and remove directors (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Retail Human Resources Limited Owns 75–100% of shares
Fashion Personnel Limited This company Owns 75–100% of shares
The Retail Appointment Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,136,312
Cash
£192,206
Employees
94
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £232,020 £404,667 £1,014,245 £1,208,944 £1,136,312
Balance sheet detail
202520242023202220212020
Fixed Assets£1,459£1,812£4,714£0£10,962
Current Assets£1,506,923£1,794,057£1,652,779£1,029,328£678,688
Debtors£1,314,717£1,404,367£1,377,659£896,241£177,791
Cash£192,206£389,690£275,120£133,087£500,897
Creditors (< 1 year)£371,924£586,581£554,434£642,352£411,119£457,159
Creditors (> 1 year)£0£213,542
Net Current Assets£1,134,999£1,207,476£1,010,427£618,209£221,529
Net Assets£1,136,312£1,208,944£1,014,245£404,667£232,020
Shareholder Funds£1,136,312£1,208,944£1,014,245£404,667£232,020

Filings 123

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
15 May 2026Confirmation statement with no updates8 May 2026
30 April 2026Director's details changed
27 March 2026Total exemption full accounts30 June 2025
23 May 2025Confirmation statement with updates8 May 2025
Show all 123 filings

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