Oyster HR Solutions Limited

Active06230479 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Directors
Neil Phillips
Owned by
Helen Claire Phillips
Accounts type
Total exemption full
Region
Wales
Address
73 Heol Y Nant
Rhiwbina
Cardiff
CF14 6BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2007
British
Born August 1962 (64)
Phillips, Neil
Director · Appointed 27 April 2007
British
Born January 1961 (65)
Officer history (3 former)
16 February 2024
Resigned Hallett, Stephen Charles as Secretary
27 April 2007
Appointed Phillips, Helen Claire as Director
27 April 2007
Appointed Phillips, Neil as Director
27 April 2007
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
27 April 2007
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
27 April 2007
Appointed Ukf Nominees Limited as Corporate Nominee Director
27 April 2007
Resigned Ukf Nominees Limited as Corporate Nominee Director
27 April 2007
Appointed Hallett, Stephen Charles as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)
Former controllers (1)
27 April 2020
Ceased Neil Phillips — Owns 25–50% of shares

Financials

Net Assets
£4,867
Cash
£1,672
Employees
2
Debt Ratio
40%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,392 £8,278 £4,537 £9,039 £7,290 £4,867
Balance sheet detail
202520242023202220212020
Fixed Assets£324£433£577
Current Assets£7,850£10,343£11,775£6,721£16,045£12,848
Debtors£6,178£5,162£1,580£3,637£5,829
Cash£1,672£5,181£10,195£3,415£12,408£7,019
Creditors (< 1 year)£2,954£8,794£5,456
Net Current Assets£4,543£6,857£8,462£3,767£7,251
Net Assets£4,867£7,290£9,039£4,537£8,278£7,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
19 May 2026Director's details changed
19 May 2026Director's details changed
1 May 2026Confirmation statement with no updates27 April 2026
10 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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