Adastra HR Ltd

Active08052811 Private limited company
Incorporated
1 May 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Christopher Beaumont
Russell William Jones
Accounts type
Audit exemption subsidiary
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beaumont, Ian Christopher
Director · Appointed 1 July 2024
British
Born March 1973 (53)
Jones, Russell William
Director · Appointed 1 July 2024
British
Born September 1994 (32)
Director · Appointed 1 July 2024
British
Born March 1974 (52)
Officer history (5 former)
30 June 2025
Resigned Daymond, Alison as Director
20 March 2025
Resigned Boswell, Tricia Michelle as Director
1 July 2024
Resigned Daymond, Harry Paul as Director
1 July 2024
Appointed Jones, Russell William as Director
1 July 2024
Appointed Halloran, Christopher James as Director
1 July 2024
Appointed Beaumont, Ian Christopher as Director
26 March 2024
Appointed Boswell, Tricia Michelle as Director
24 August 2023
Resigned Boswell, Tricia Michelle as Director
13 February 2019
Resigned Daymond, Paul Alexander as Director
13 February 2019
Appointed Boswell, Tricia Michelle as Director
18 September 2018
Appointed Daymond, Harry Paul as Director
1 December 2015
Appointed Daymond, Paul Alexander as Director
1 May 2012
Appointed Daymond, Alison as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12243741
Former controllers (1)
1 July 2024
Ceased Alison Daymond — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Omny Group Limited Owns 50–75% of shares
CC5 Holdco Limited Owns 75–100% of shares
Corinthian Group Holdings Limited Owns 75–100% of shares
Outset Group Limited Owns 75–100% of shares
15828288 Limited Owns 75–100% of shares
Adastra HR Ltd This company Owns 75–100% of shares
Aspiring HR Limited Owns 75–100% of shares
HR Revolution Limited Owns 75–100% of shares
HRR Solutions Limited Owns 75–100% of shares
Omny Limited Owns 75–100% of shares
Outset Limited Owns 75–100% of shares
Stratton Group Limited Owns 75–100% of shares
Turning Point HR Solutions Limited Owns 75–100% of shares
Vero HR Limited Owns 75–100% of shares
Whelan Larke RHR Limited Owns 75–100% of shares

Financials

Net Assets
£155,201
Employees
7
Debt Ratio
47%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2023 £140,662 £62,668 £75,456 £88,361 £155,201
Balance sheet detail
20232023202220212020
Fixed Assets£54,849£62,610£46,058£56,790£4,560
Current Assets£236,738£105,224£180,220£146,537£223,021
Creditors (< 1 year)£101,221£39,498£182,948£39,236£36,919
Creditors (> 1 year)£38,113£41,925£47,059£101,423£50,000
Net Current Assets£138,465£68,389£2,900£107,301£186,102
Net Assets£155,201£88,361£75,456£62,668£140,662
Shareholder Funds£155,201£88,361£75,456£62,668£140,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
11 October 2025Other filing
11 October 2025Other filing
11 October 2025Accounts filing
11 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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