Freight Personnel Limited

In liquidation02894351 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Karen Kempson
Paul Geoffrey Wilson
Accounts type
Full
Region
South East
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
14 July 2026
Last conf. stmt
30 June 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gibbs, Zoe
Secretary · Appointed 1 October 2024
Director · Appointed 1 July 2022
British
Born March 1968 (58)
Kempson, Karen
Director · Appointed 1 May 2018
British
Born March 1977 (49)
Wilson, Paul Geoffrey
Director · Appointed 25 October 2007
British
Born May 1973 (53)
Director · Appointed 16 February 1994
British
Born January 1947 (79)
Officer history (13 former)
1 October 2024
Resigned Plinston, John Anthony as Secretary
1 October 2024
Appointed Gibbs, Zoe as Secretary
31 January 2023
Resigned Birchall, Andrew as Director
1 July 2022
Appointed Lawrence, Paul Andrew as Director
1 July 2022
Resigned Gunn-Forbes, Alastair as Director
1 May 2018
Appointed Kempson, Karen as Director
1 May 2018
Appointed Birchall, Andrew as Director
6 July 2013
Resigned Benn, Jonathan David as Director
16 July 2008
Appointed Gunn-Forbes, Alastair as Director
25 October 2007
Appointed Wilson, Paul Geoffrey as Director
7 July 2006
Resigned Bennett, Sarah Katrina Julie as Director
29 November 2002
Resigned Gunn-Forbes, Alastair as Director
29 November 2002
Resigned Hazzard, Lawrence Gordon as Director
31 July 2002
Resigned Bohn, Jeremy Howard as Director
16 November 2001
Resigned Thomson, Paul Martin as Director
1 April 1999
Appointed Bohn, Jeremy Howard as Director
1 April 1999
Appointed Bennett, Sarah Katrina Julie as Director
31 March 1999
Resigned Clough, Mark Simon as Director
1 March 1998
Appointed Hazzard, Lawrence Gordon as Director
1 March 1998
Appointed Gunn-Forbes, Alastair as Director
5 January 1998
Appointed Thomson, Paul Martin as Director
1 January 1998
Appointed Clough, Mark Simon as Director
30 June 1997
Resigned Tuggey, Stephen John as Director
16 February 1994
Appointed Benn, Jonathan David as Director
16 February 1994
Appointed Tuggey, Stephen John as Director
16 February 1994
Appointed Plinston, John Anthony as Secretary
16 February 1994
Appointed Plinston, John Anthony as Director
16 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Has significant influence or control
Limited Company
Reg. no. 02672672

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Opera Holdings Limited In liquidation
Claritas Asset Management Limited DissolvedOwns 75–100% of shares
Enhance Payroll Solutions Limited DissolvedOwns 75–100% of shares
Freight Personnel Limited This company In liquidationOwns 75–100% of shares
Merlin Financial Consultants Limited Status not confirmedOwns 75–100% of shares
Prohealthcare Limited In liquidationOwns 75–100% of shares
Recruitment Solutions Limited Status not confirmedOwns 75–100% of shares
Richmond Nursing Agency Limited In liquidationOwns 75–100% of shares
Richmond Support Services Limited In liquidationOwns 75–100% of shares
Staff Call Recruitment Specialists Limited Status not confirmedOwns 75–100% of shares
The Workbank Recruitment Consultancy Limited Status not confirmedOwns 75–100% of shares
Total Staff Services UK Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£43,930
Cash
£42
Turnover
£361,614
Profit Before Tax
£13,182
Employees
3
Debt Ratio
61%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
23%

Trend

Turnover
£0 £200k £400k £600k 2023 2024 £447,964 £361,614
Balance sheet detail
20242023
Fixed Assets£2,234£3,816
Current Assets£110,444£121,509
Debtors£110,402£121,339
Cash£42£170
Creditors (< 1 year)£60,689£63,141
Creditors (> 1 year)£7,500£17,500
Net Current Assets£49,755£58,368
Net Assets£43,930£43,844
Shareholder Funds£43,930£43,844

Turnover£361,614£447,964
Cost of Sales£5,126£60,300
Gross Profit£356,488£387,664
Admin Expenses£341,397£320,683
Staff Costs£220,528£262,970
Operating Profit£15,091£66,981
Profit Before Tax£13,182£64,684
Tax£3,096£14,260
Profit for Period£10,086£50,424

Filings 130

DateDescriptionMade Up ToPagesPDF
25 June 2026Registered office address changed
25 June 2026Appointment of a voluntary liquidator
25 June 2026Statement of affairs
25 June 2026Resolutions
1 July 2025Confirmation statement with no updates30 June 2025
Show all 130 filings

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