Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Health @ Work Consultancy Services Limited
- Incorporated
- 10 July 2008 (18 years)
- Industry
- Other human health activities (86900)
- Controlled by
- Accounts type
- Micro entity
- Region
- North West
- Address
- OneDerby SquareLiverpoolL2 1AB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
Irish
Born November 1966
Director · Appointed 1 April 2023
British
Born December 1972 (53)
Director · Appointed 11 February 2021
British
Born September 1966 (60)
Director · Appointed 11 February 2021
British
Born May 1969 (57)
Roberts, Andrew
Secretary · Appointed 22 March 2019
Gambon, Paul
Director · Appointed 22 March 2019
British
Born January 1980 (46)
Director · Appointed 22 March 2019
British
Born April 1985 (41)
Officer history (21 former)
16 April 2025
Resigned Weir, Susan Jean as Director
1 March 2025
31 December 2024
Resigned Murphy, Marj as Director
1 April 2023
31 March 2023
3 June 2021
3 June 2021
Resigned Field, Frank, Rt Hon as Director
11 February 2021
11 February 2021
1 December 2020
Appointed Murphy, Marj as Director
22 May 2019
Resigned Pilsbury, Jeanette as Director
22 March 2019
Resigned Haynes, John as Director
22 March 2019
22 March 2019
22 March 2019
Appointed Field, Frank, Rt Hon as Director
22 March 2019
Appointed Weir, Susan Jean as Director
22 March 2019
22 March 2019
Resigned Fry, Christopher Edwin as Director
22 March 2019
Resigned Molloy, Frances as Secretary
22 March 2019
Appointed Roberts, Andrew as Secretary
22 March 2019
22 March 2019
22 March 2019
Appointed Gambon, Paul as Director
8 January 2019
Resigned Herin, Maryam as Director
28 September 2018
10 July 2018
10 July 2018
Appointed Herin, Maryam as Director
9 January 2018
Appointed Pilsbury, Jeanette as Director
21 April 2017
Resigned Stewart, Jennifer as Director
24 March 2017
Appointed Haynes, John as Director
18 January 2017
Appointed Fry, Christopher Edwin as Director
8 March 2016
Resigned Mcmonnies, David, Doctor as Director
8 March 2016
Resigned Butchard, Elaine as Director
11 November 2013
11 November 2013
Appointed Butchard, Elaine as Director
8 April 2013
Resigned Currie, Paul Michael as Director
14 May 2012
12 February 2010
Appointed Currie, Paul Michael as Director
12 February 2010
Appointed Stewart, Jennifer as Director
1 July 2009
Resigned Smith, Elizabeth as Director
1 July 2009
Resigned Webster, Julie Ann as Director
1 July 2009
Resigned Hull, Andrew as Director
10 July 2008
10 July 2008
Appointed Webster, Julie Ann as Director
10 July 2008
Appointed Mcmonnies, David, Doctor as Director
10 July 2008
Appointed Smith, Elizabeth as Director
10 July 2008
Appointed Molloy, Frances as Secretary
10 July 2008
10 July 2008
Appointed Hull, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00258025
Former controllers (3)
22 March 2019
Ceased Mark Graahm Boardman — Has significant influence or control
28 September 2018
21 April 2017
Ceased Jennifer Hilary Stewart — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
365 Technical Consultancy Ltd Owns 75–100% of shares
Health @ Work Consultancy Services Limited This company Holds 75–100% of voting rights
Health @ Work Limited Owns 75–100% of shares
One Derby Square Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £160,647
- Employees
- 6
- Debt Ratio
- 35%
- Current Ratio
- 18.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £23,066 | £18,468 | £20,198 |
| Current Assets | £223,859 | £291,614 | £368,720 |
| Creditors (< 1 year) | £12,322 | £15,348 | £76,256 |
| Creditors (> 1 year) | £0 | £0 | £439 |
| Net Current Assets | £211,537 | £276,266 | £292,464 |
| Net Assets | £160,647 | £228,825 | £259,633 |
| Shareholder Funds | £160,647 | £228,825 | £259,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 17 April 2026 | Micro company accounts | 31 December 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 7 May 2025 | Micro company accounts | 31 December 2024 | ||
| 16 April 2025 | Termination of appointment of a director |
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