Website & contact details
- Website
Staffco Direct Ltd
- Incorporated
- 7 May 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah Meads
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Staffco House 5 Copperhouse CourtCaldecotteMilton KeynesMK7 8NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2025
British
Born July 1994 (32)
Meads, Sarah
Director · Appointed 6 July 2023
British
Born June 1988 (38)
Officer history (11 former)
7 March 2025
Resigned Turner, Erica as Director
7 March 2025
15 September 2023
Resigned Murray, Ian David as Director
6 July 2023
Appointed Meads, Sarah as Director
6 July 2023
Appointed Turner, Erica as Director
28 June 2023
Resigned Kingshott, Sarah Louise as Director
24 November 2020
Appointed Kingshott, Sarah Louise as Director
23 March 2018
Resigned Dolan, Graham John Anthony as Secretary
23 March 2018
23 March 2018
25 August 2017
23 August 2017
13 January 2017
10 August 2016
10 August 2016
10 August 2016
10 August 2016
10 August 2016
23 November 2015
31 October 2015
26 October 2015
1 May 2015
1 May 2015
Appointed Dolan, Graham John Anthony as Secretary
7 May 2008
Appointed Murray, Ian David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11189600
Former controllers (2)
6 April 2023
Ceased Ian David Murray — Right to appoint and remove directors
14 March 2018
Ceased Resourcing Capital Ventures Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
2B&C Logistics Ltd Owns 25–50% of shares
Infinity Payroll Solutions Limited Owns 25–50% of shares
Staffco Direct Ltd This company Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Registration of a charge | |||
| 12 May 2025 | Confirmation statement with no updates | 7 May 2025 |
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