Team Resourcing Limited

Active03693098 Private limited company
Incorporated
8 January 1999 (27 years)
Previously known as
Teamsales Ltd (until 28 January 2021)
MC2 Management Consulting Limited (until 5 August 2003)
Churchill Mowland Limited (until 19 March 1999)
Earlier: Salisbury Consulting (UK) Limited, Alpinetech Limited
Industry
Temporary employment agency activities (78200)
Directors
Andreea-Roxana Bortan
Catherine Alexandra Delaney
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Bortan, Andreea-Roxana
Director · Appointed 13 November 2024
British
Born December 1988 (37)
Delaney, Catherine Alexandra, Sales Director
Director · Appointed 21 June 2010
Irish
Born November 1963
Officer history (32 former)
13 November 2024
Appointed Bortan, Andreea-Roxana as Director
4 November 2024
Resigned Anderson, Timothy David as Director
4 November 2024
Resigned Chapman, James Alan as Director
26 May 2022
Resigned Driggs, Rhona Lynne as Director
27 June 2019
Resigned Wreford, Spencer James as Director
27 June 2019
Appointed Driggs, Rhona Lynne as Director
2 May 2018
Appointed Anderson, Timothy David as Director
2 May 2018
Appointed Chapman, James Alan as Director
2 May 2018
Resigned Kreulen, Joost as Director
31 December 2013
Resigned Clarke, Anne-Marie as Secretary
31 December 2011
Appointed Kreulen, Joost as Director
31 December 2011
Resigned Hunt, Miles William Rupert as Director
30 April 2011
Resigned Hall Palmer, Nicholas Charles as Director
28 October 2010
Resigned Brennan, Paul as Director
21 June 2010
Appointed Delaney, Catherine Alexandra, Sales Director as Director
7 May 2010
Appointed Wreford, Spencer James as Director
7 May 2010
Resigned Kilpatrick, Stuart Charles as Director
1 January 2010
Resigned Wiggins, Patricia Ann as Director
15 January 2009
Appointed Kilpatrick, Stuart Charles as Director
1 February 2008
Resigned Roberts, Shirley Mary as Director
31 May 2007
Resigned Hogg, Deborah Alison as Secretary
31 May 2007
Appointed Clarke, Anne-Marie as Secretary
1 July 2005
Appointed Wiggins, Patricia Ann as Director
29 October 2004
Resigned Hunt, Miles William Rupert as Secretary
29 October 2004
Appointed Hogg, Deborah Alison as Secretary
14 July 2003
Resigned Woods, Richard as Director
14 July 2003
Appointed Roberts, Shirley Mary as Director
12 May 2003
Resigned Laycock, Philip Lister as Director
17 March 2003
Resigned Sharkey, Jeffrey James as Director
25 February 2003
Appointed Woods, Richard as Director
25 June 2002
Appointed Hunt, Miles William Rupert as Secretary
25 June 2002
Resigned Shortreed, Catherine Anne as Secretary
6 May 2002
Resigned Pritchard, Rupert as Director
28 March 2002
Resigned Hogarth, Paul as Director
1 January 2002
Appointed Brennan, Paul as Director
13 July 2001
Appointed Hunt, Miles William Rupert as Director
13 July 2001
Appointed Hall Palmer, Nicholas Charles as Director
13 July 2001
Appointed Pritchard, Rupert as Director
13 July 2001
Resigned Unger, Roderic John as Director
5 February 2001
Resigned Smyth, Edward George as Director
18 January 2001
Appointed Unger, Roderic John as Director
13 January 2001
Appointed Shortreed, Catherine Anne as Secretary
13 January 2001
Resigned Bennett, Helen Brigitte as Secretary
13 January 2001
Resigned Wilson, Michael John as Director
31 July 2000
Resigned Unger, Roderic John as Director
1 May 2000
Appointed Hogarth, Paul as Director
1 May 2000
Appointed Sharkey, Jeffrey James as Director
1 March 2000
Appointed Laycock, Philip Lister as Director
10 January 2000
Resigned Ballard, Andrew as Director
30 June 1999
Appointed Wilson, Michael John as Director
11 June 1999
Appointed Bennett, Helen Brigitte as Secretary
11 June 1999
Resigned Ballard, Andrew as Secretary
11 June 1999
Appointed Smyth, Edward George as Director
11 June 1999
Appointed Ballard, Andrew as Secretary
11 June 1999
Resigned Thompson, Mark as Secretary
11 June 1999
Appointed Ballard, Andrew as Director
11 June 1999
Resigned Lawrence, Michael James as Secretary
1 April 1999
Appointed Thompson, Mark as Secretary
1 April 1999
Resigned Lawrence, Michael James as Director
11 February 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
11 January 1999
Appointed Lawrence, Michael James as Director
11 January 1999
Appointed Unger, Roderic John as Director
11 January 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Lawrence, Michael James as Secretary
8 January 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
8 January 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15969642
Former controllers (1)
4 November 2024
Ceased Empresaria Group PLC — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CKM3 Advisory Ltd Owns 75–100% of shares
CKM3 Investments Ltd Owns 75–100% of shares
Acastus Limited Owns 25–50% of shares
West Point UK Holdings Limited Owns 75–100% of shares
Aggerton Limited Owns 75–100% of shares
Aquila Energy Group Ltd Owns 75–100% of shares
Tech Professionals Limited Owns 75–100% of shares
Oakstone International Holdings Ltd Owns 75–100% of shares
Team Resourcing (Holdings) Ltd Owns 75–100% of shares
Team Resourcing Limited This company Owns 75–100% of shares

Financials

Net Assets
£321,078
Cash
£276,357
Debt Ratio
79%
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£26,660
Current Assets£1,496,849
Debtors£1,220,492
Cash£276,357
Creditors (< 1 year)£1,200,540
Net Current Assets£296,309
Net Assets£321,078
Shareholder Funds£321,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with updates8 January 2026
30 December 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with updates8 January 2025
17 January 2025Satisfaction of a charge in full
Show all recent filings

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