Shirley Parsons Limited

Active05600243 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Shirley Parsons Associates Limited (until 10 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Directors
Benjamin James Hiner
Accounts type
Full
Region
South East
Address
B2 Building (4Th Floor)
Walton Street
Aylesbury
HP21 7QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hiner, Benjamin James
Director · Appointed 1 November 2019
British
Born January 1985 (41)
Director · Appointed 31 December 2017
British
Born November 1979
Director · Appointed 24 October 2005
British
Born July 1951 (75)
Officer history (4 former)
4 January 2022
Resigned Roebuck, Linda Shirley as Secretary
26 November 2021
Resigned Roebuck, Linda Shirley as Director
1 November 2019
Appointed Hiner, Benjamin James as Director
31 December 2017
Appointed Pearson, Gerry Marc as Director
24 October 2005
Appointed Roebuck, Paul Robert as Director
24 October 2005
Appointed Roebuck, Linda Shirley as Director
24 October 2005
Appointed Roebuck, Linda Shirley as Secretary
21 October 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 October 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 October 2005
Appointed London Law Services Limited as Corporate Nominee Director
21 October 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 04682216
Former controllers (2)
6 April 2016
Ceased Linda Shirley Parsons — Has significant influence or control
6 April 2016
Ceased Paul Robert Roebuck — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Identify Networks Limited Owns 75–100% of shares (as a firm)
Rethink-Hseq Limited Owns 75–100% of shares
Shirley Parsons Limited This company Owns 75–100% of shares (as a firm)
Shirley Parsons Project Services Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,312,812
Cash
£144,809
Profit Before Tax
(£19,161)
Current Ratio
1.3x
Return on Equity
-1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £1,329,886 £1,014,487 £1,331,964 £1,312,812
Balance sheet detail
20242023202120202019
Fixed Assets£0£124,405£52,910£19,534
Current Assets£5,284,348£6,391,198£4,391,413£4,349,213£4,222,816
Debtors£5,139,539£5,988,755£4,291,571£4,097,862£4,036,043
Cash£144,809£402,443£99,842£251,351£186,773
Creditors (< 1 year)£4,074,354£4,586,822£2,752,596£2,638,361£3,455,894
Creditors (> 1 year)£134,366£571,809£655,540£397,500
Net Current Assets£1,209,994£1,804,376£1,638,817£1,710,852£766,922
Net Assets£1,312,812£1,331,964£1,014,487£1,329,886
Shareholder Funds£1,312,812£1,331,964£1,014,487£1,329,886£766,922

Turnover£11,479,528£12,055,871£13,488,582
Cost of Sales£15,068,508£8,349,530£8,948,812£9,574,109
Gross Profit£3,129,998£3,107,059£3,914,473
Admin Expenses£4,978,138£4,960,897£3,077,915£2,893,695£3,689,551
Staff Costs£3,427,351
Operating Profit£142,083£736,461£224,922
Profit Before Tax(£19,161)£169,142(£293,213)£694,011£169,252
Tax£0£1,008£22,186£131,047£32,031
Profit for Period(£19,161)£168,134(£315,399)£562,964£137,221

Filings 82

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates27 February 2026
18 September 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates27 February 2025
26 September 2024Full accounts31 December 2023
Show all 82 filings

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