Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Personnel Checks Limited
- Incorporated
- 12 June 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Tracey Leigh Beveridge
- Accounts type
- Total exemption full
- Region
- North West
- Address
- One Cathedral SquareCathedral QuarterBlackburnBB1 1FB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Beveridge, Tracey Leigh
Director · Appointed 1 May 2026
British
Born January 1982 (44)
Director · Appointed 14 July 2017
British
Born January 1985 (41)
Director · Appointed 1 October 2014
British
Born October 1990 (36)
Officer history (4 former)
1 May 2026
Appointed Beveridge, Tracey Leigh as Director
28 July 2020
28 July 2020
1 September 2017
14 July 2017
1 October 2014
1 October 2014
12 June 2012
12 June 2012
12 June 2012
12 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10866043
Former controllers (1)
10 April 2018
Ceased H M Recruitment Limited — Owns 75–100% of shares (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chexx.Io Ltd Owns 75–100% of shares
Know Your Candidate Ltd Owns 75–100% of shares
Personnel Checks Holdings Limited Owns 75–100% of shares
Personnel Checks Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £292,646
- Cash
- £264,935
- Debt Ratio
- 78%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £421,528 | £546,477 | £682,260 | £811,254 | £935,855 | £1,067,319 |
| Current Assets | £918,948 | £1,036,568 | £343,925 | £443,038 | £391,030 | £531,779 |
| Debtors | £654,013 | £497,252 | £149,882 | £233,771 | £110,701 | £132,312 |
| Cash | £264,935 | £539,316 | £194,043 | £209,267 | £280,329 | £399,467 |
| Creditors (< 1 year) | £1,034,019 | £1,292,028 | £774,511 | £770,010 | £552,903 | £526,575 |
| Net Current Assets | (£115,071) | (£255,460) | (£430,586) | (£326,972) | (£161,873) | £5,204 |
| Net Assets | £292,646 | £276,270 | £233,284 | £463,945 | £757,881 | £1,054,474 |
| Shareholder Funds | £292,646 | £276,270 | £233,284 | £463,945 | £757,881 | £1,054,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Satisfaction of a charge in full | |||
| 1 May 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 6 January 2026 | Director's details changed | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 |
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