Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Society Limited
- Incorporated
- 28 May 2009 (17 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 King William StreetLondonEC4N 7HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born November 1972
Director · Appointed 13 March 2026
British
Born October 1978 (48)
Officer history (4 former)
13 March 2026
13 March 2026
13 March 2026
Resigned Hart, Emma Louise as Director
13 March 2026
Resigned Lucas, Simon Thomas Gilby as Director
13 March 2026
13 October 2025
11 January 2010
Appointed Hart, Emma Louise as Director
11 January 2010
Appointed Lucas, Simon Thomas Gilby as Director
28 May 2009
28 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00318267
Former controllers (3)
3 March 2026
18 February 2026
Ceased Simon Lucas — Owns 25–50% of shares
18 February 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Norman Broadbent Executive Search Limited Owns 75–100% of shares
Society Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £29,357
- Cash
- £7,042
- Employees
- 7
- Debt Ratio
- 57%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £918 | £3,223 | £6,356 | £5,982 | £2,994 | £16,925 |
| Current Assets | £66,712 | £346,566 | £536,902 | £665,261 | £642,630 | £433,985 |
| Debtors | £59,670 | £193,679 | £380,585 | £441,890 | £281,029 | £390,462 |
| Cash | £7,042 | £152,887 | £156,317 | £223,371 | £361,601 | £43,523 |
| Creditors (< 1 year) | £38,054 | £112,671 | £134,258 | £199,340 | £189,509 | £111,249 |
| Creditors (> 1 year) | £0 | £113,732 | £139,803 | £35,649 | £41,204 | £1,551 |
| Net Current Assets | £28,658 | £233,895 | £402,644 | £465,921 | £453,121 | £322,736 |
| Net Assets | £29,357 | £122,774 | £268,120 | £435,248 | £414,472 | £334,962 |
| Shareholder Funds | £29,357 | £122,774 | £268,120 | £435,248 | £414,472 | £334,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 4 June 2026 | Current accounting period shortened | |||
| 26 May 2026 | Total exemption full accounts | 28 February 2026 | ||
| 1 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 29 April 2026 | Previous accounting period extended |
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