Take 4 Personnel Ltd

Active05137848 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
East of England
Address
51 51 Lodge Lane
Grays
RM17 5RZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2019
British
Born January 1984 (42)
Corporate Director · Appointed 18 July 2019
Officer history (5 former)
26 July 2019
Resigned Hewitt, Peter Alan as Secretary
26 July 2019
Resigned Hewitt, Elizabeth Ruby Teresa as Director
26 July 2019
Resigned Hewitt, Peter Alan as Director
18 July 2019
Appointed Tranter, Louise Jane as Director
18 July 2019
Appointed Thurrock Lifestyle Solutions CIC as Corporate Director
1 June 2004
Appointed Hewitt, Peter Alan as Secretary
1 June 2004
Appointed Hewitt, Elizabeth Ruby Teresa as Director
1 June 2004
Appointed Hewitt, Peter Alan as Director
28 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 May 2004
Appointed Form 10 Directors Fd 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 2019
Owns 75–100% of shares
Community Interest Company
Reg. no. 06152341
Former controllers (2)
30 April 2019
Ceased Elizabeth Ruby Teresa Hewitt — Owns 75–100% of shares
6 April 2016
Ceased Elizabeth Ruby Teresa Hewitt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Take 4 Care Ltd Owns 75–100% of shares
Take 4 Personnel Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£4,511

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £141,800 £138,066 £134,895 £132,607 £129,926 £69,115
Balance sheet detail
202520242023202220212020
Fixed Assets£587£782£1,043£1,390£1,853£2,471
Current Assets£131,564£134,020£136,963£140,152
Debtors£64,017£124,132£124,132£124,133£124,133£124,135
Cash£4,511£5,012£7,432£9,887£12,830£16,017
Creditors (< 1 year)£0£515£750£823
Net Current Assets£68,528£129,144£131,564£133,505£136,213£139,329
Shareholder Funds£69,115£129,926£132,607£134,895£138,066£141,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Registered office address changed
6 May 2026Confirmation statement with no updates6 May 2026
12 February 2026Total exemption full accounts31 May 2025
2 June 2025Confirmation statement with no updates31 May 2025
27 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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