Virtual Human Resources Ltd

Active04739786 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
Luna House
37-39 Bermondsey Wall West
London
SE16 4RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Paul
Secretary · Appointed 25 September 2023
Director · Appointed 15 December 2004
British
Born October 1970 (56)
Director · Appointed 1 May 2003
British
Born March 1974 (52)
Officer history (7 former)
25 September 2023
Resigned Brooks, Margaret Anne as Secretary
25 September 2023
Appointed Robinson, Paul as Secretary
15 December 2004
Appointed Robinson, Paul as Director
31 October 2003
Resigned Parker, Frederick Edward as Director
20 October 2003
Resigned Jelley, Leona Joanne as Secretary
20 October 2003
Appointed Brooks, Margaret Anne as Secretary
6 May 2003
Resigned Cleaver, Kathleen Valentina as Secretary
6 May 2003
Appointed Jelley, Leona Joanne as Secretary
6 May 2003
Resigned Clarkson, Sarah Jane as Director
1 May 2003
Appointed Parker, Frederick Edward as Director
1 May 2003
Appointed Brooks, Daniel Legh as Director
24 April 2003
Appointed Cleaver, Kathleen Valentina as Secretary
24 April 2003
Appointed Clarkson, Sarah Jane as Director
24 April 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 April 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
22 April 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 April 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
Holds 75–100% of voting rights
Limited Company
Reg. no. 10019867
Former controllers (1)
30 April 2020
Ceased Virtual Human Resources Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

VHR Executive Search Limited Owns 75–100% of shares
VHR Technical Consultancy Ltd Owns 75–100% of shares
VHR Workforce Solutions Limited Owns 75–100% of shares
Virtual Human Resources Ltd This company Holds 75–100% of voting rights

Financials

Net Assets
£445,508
Cash
£2,459,346
Profit Before Tax
£72,394
Debt Ratio
92%
Current Ratio
1.1x
Return on Equity
11%
Balance sheet detail
2024
Fixed Assets£95,049
Current Assets£5,842,118
Debtors£3,382,772
Cash£2,459,346
Creditors (< 1 year)£5,484,846
Creditors (> 1 year)£0
Net Current Assets£357,272
Net Assets£445,508
Shareholder Funds£445,508

Filings 100

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts30 September 2025
6 April 2026Confirmation statement with updates5 April 2026
19 September 2025Full accounts30 September 2024
11 April 2025Confirmation statement with updates7 April 2025
4 October 2024Accounts for a small company30 September 2023
Show all 100 filings

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