Source 4 Personnel Solutions Limited

Active02835165 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Sandra Shephard
Owned by
Sandra Shephard
Thomas Noel Doran
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 May 2016
Shephard, Sandra
Director · Appointed 23 March 2007
British
Born September 1968 (58)
Director · Appointed 16 January 2007
Irish
Born December 1946 (79)
Officer history (11 former)
11 May 2016
Appointed London Law Secretarial Limited as Corporate Secretary
1 April 2015
Resigned Iso Chartered Secretaries Limited as Corporate Secretary
19 July 2011
Resigned High, Cara Jean as Director
11 January 2008
Resigned Turner, Alexandra Louise as Director
1 July 2007
Appointed High, Cara Jean as Director
23 March 2007
Appointed Shephard, Sandra as Director
16 January 2007
Appointed Doran, Thomas Noel as Director
30 November 2005
Resigned Vettese, Natalie as Director
14 September 2001
Appointed Vettese, Natalie as Director
2 January 1997
Appointed Iso Chartered Secretaries Limited as Corporate Secretary
2 January 1997
Resigned Spink, Brenda Ramsay as Secretary
2 January 1997
Resigned Spink, Brenda Ramsay as Director
12 July 1996
Appointed Spink, Brenda Ramsay as Secretary
23 October 1995
Appointed Turner, Alexandra Louise as Director
1 September 1995
Resigned Doran, Adele Elizabeth as Director
1 September 1995
Resigned Doran, Adele Elizabeth as Secretary
13 August 1995
Resigned Gokcay, Melek as Director
23 December 1994
Appointed Spink, Brenda Ramsay as Director
12 July 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
12 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
12 July 1993
Appointed Gokcay, Melek as Director
12 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
12 July 1993
Appointed Doran, Adele Elizabeth as Secretary
12 July 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
12 July 1993
Appointed Doran, Adele Elizabeth as Director

Ownership 2 active

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

Sandra Shephard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born December 1946 (79)

Financials

Net Assets
£279,138
Cash
£30,760
Employees
8
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £191,892 £287,014 £598,007 £367,661 £280,032 £279,138
Balance sheet detail
202420232022202120202019
Fixed Assets£2,401£2,824£3,672£2,498£3,103£3,865
Current Assets£305,855£827,762£678,695£820,245£865,197£921,990
Debtors£792,956£844,929£898,872
Cash£30,760£21,381£6,624£27,289£20,268£23,118
Creditors (< 1 year)£29,118£550,554£314,706£224,736£581,286£733,963
Net Current Assets£276,737£277,208£363,989£595,509£283,911£188,027
Net Assets£279,138£280,032£367,661£598,007£287,014£191,892

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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