Personnel Management Services Limited

Active03381366 Private limited company
Incorporated
5 June 1997 (29 years)
Previously known as
Prod 'N' Cad Limited (until 16 June 1997)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Graham Philip Underwood
Susan Mary Underwood
Owned by
Graham Philip Underwood
Susan Mary Underwood
Accounts type
Micro entity
Region
North West
Address
Black Horse Chambers 231 Elliott Street
Tyldesley
Manchester
M29 8DG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Underwood, Graham Philip
Director · Appointed 24 March 2010
British
Born May 1956 (70)
Underwood, Susan Mary
Director · Appointed 21 June 2004
British
Born June 1956 (70)
Underwood, Susan Mary
Secretary · Appointed 16 June 1997
British
Officer history (4 former)
25 March 2010
Resigned Quegan, Christopher as Director
24 March 2010
Appointed Underwood, Graham Philip as Director
22 August 2005
Appointed Quegan, Christopher as Director
22 August 2005
Resigned Underwood, Graham Philip as Director
21 June 2004
Appointed Underwood, Susan Mary as Director
16 June 1997
Appointed Underwood, Susan Mary as Secretary
16 June 1997
Appointed Underwood, Graham Philip as Director
16 June 1997
Resigned Joseph, Andrew as Secretary
16 June 1997
Resigned Litherland, Amanda as Director
5 June 1997
Appointed Joseph, Andrew as Secretary
5 June 1997
Appointed Litherland, Amanda as Director

Ownership 2 active

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

Graham Philip Underwood
Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Susan Mary Underwood
Individual · Notified 30 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)

Financials

Net Assets
£187
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£14,511) (£565) £75 £93 £3,081 £187
Balance sheet detail
202520242023202220212020
Fixed Assets£277£413£619£402£130£194
Current Assets£14,911£21,759£34,294£21,488£33,498£14,613
Creditors (< 1 year)£15,001£19,091£34,820£21,815£34,193£29,318
Net Current Assets(£90)£2,668(£526)(£327)(£695)(£14,705)
Net Assets£187£3,081£93£75(£565)(£14,511)
Shareholder Funds£187£3,081£93£75(£565)(£14,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts30 June 2026

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