Outset Limited

Active04607565 Private limited company
Incorporated
3 December 2002 (23 years)
Previously known as
Outset (UK) Limited (until 11 April 2022)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Beaumont
Lorraine Williams
Accounts type
Audit exemption subsidiary
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Beaumont, Ian
Director · Appointed 29 May 2024
British
Born March 1973 (53)
Director · Appointed 29 May 2024
British
Born March 1974 (52)
Williams, Lorraine
Director · Appointed 14 May 2024
British
Born July 1970 (56)
Director · Appointed 3 December 2002
British
Born October 1965 (61)
Officer history (11 former)
29 May 2024
Appointed Halloran, Christopher James as Director
29 May 2024
Appointed Beaumont, Ian as Director
14 May 2024
Appointed Williams, Lorraine as Director
28 November 2023
Resigned Gorman, Sean Michael Timothy as Director
3 February 2023
Resigned Jones, Russell as Secretary
17 March 2022
Appointed Jones, Russell William as Director
17 March 2022
Appointed Rourke, Matthew as Director
17 March 2022
Resigned Rourke, Matthew as Director
17 March 2022
Appointed Jones, Russell as Secretary
17 March 2022
Resigned Jones, Russell William as Director
17 March 2022
Appointed Gorman, Sean Michael Timothy as Director
17 March 2022
Resigned Gauton, Rachel Heather as Secretary
30 September 2009
Resigned Evans, Nicholas Carlton, Mr. as Director
25 June 2007
Resigned Childs, Mark James as Director
21 July 2005
Resigned Breen, Martin Gerard as Director
29 November 2004
Resigned Wilson, Anthony Stuart as Director
3 November 2004
Appointed Wilson, Anthony Stuart as Director
3 November 2004
Appointed Evans, Nicholas Carlton, Mr. as Director
3 November 2004
Appointed Breen, Martin Gerard as Director
3 June 2003
Appointed Childs, Mark James as Director
3 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
3 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
3 December 2002
Appointed Gauton, Rachel Heather as Secretary
3 December 2002
Appointed Gauton, Jonathan Spencer Harley as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12243741

Holdings 5

Companies where Outset Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
24 November 2020
Ceased Jonathan Spencer Harley Gauton — Owns 50–75% of shares
24 November 2020
Ceased Rachel Heather Gauton — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Omny Group Limited Owns 50–75% of shares
CC5 Holdco Limited Owns 75–100% of shares
Corinthian Group Holdings Limited Owns 75–100% of shares
Outset Group Limited Owns 75–100% of shares
15828288 Limited Owns 75–100% of shares
Adastra HR Ltd Owns 75–100% of shares
Aspiring HR Limited Owns 75–100% of shares
HR Revolution Limited Owns 75–100% of shares
HRR Solutions Limited Owns 75–100% of shares
Omny Limited Owns 75–100% of shares
Outset Limited This company Owns 75–100% of shares
Stratton Group Limited Owns 75–100% of shares
Turning Point HR Solutions Limited Owns 75–100% of shares
Vero HR Limited Owns 75–100% of shares
Whelan Larke RHR Limited Owns 75–100% of shares

Financials

Net Assets
£5,226,439
up £673,523 (15%)
Cash
£3,934,323
up £227,204 (6%)
Employees
61
down 3 (5%)
Debt Ratio
10%
Current Ratio
9.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £3,332,248 £4,552,916 £5,226,439
Balance sheet detail
202120202019
Fixed Assets£505,418£628,553£612,512
Current Assets£5,306,807£4,850,378£3,191,279
Debtors£1,372,484£1,143,259£1,265,969
Cash£3,934,323£3,707,119£1,925,310
Creditors (< 1 year)£577,268£916,502£460,037
Net Current Assets£4,729,539£3,933,876£2,731,242
Net Assets£5,226,439£4,552,916£3,332,248
Shareholder Funds£5,226,439£4,552,916£3,332,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates3 December 2025
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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