3D Personnel Group Limited

Active08578336 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Third Floor
Enterprise House Ocean Way
Ocean Village
Southampton
SO14 3XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2013
Irish
Born August 1977 (49)
Director · Appointed 21 June 2013
Irish
Born June 1975 (51)
Officer history (3 former)
21 June 2013
Appointed Doherty, Damian Gerard as Director
21 June 2013
Appointed Byrne, Michael Stephen as Director
21 June 2013
Resigned C & P Secretaries Limited as Corporate Secretary
21 June 2013
Resigned Alves, Suzanne Louise as Director
21 June 2013
Resigned C & P Registrars Limited as Corporate Director
20 June 2013
Appointed C & P Secretaries Limited as Corporate Secretary
20 June 2013
Appointed Alves, Suzanne Louise as Director
20 June 2013
Appointed C & P Registrars Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. Ni637113
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. Ni637114

Group structure 4 companies

Ownership group derived from the Companies House PSC register

3D Personnel Group Limited This company Owns 25–50% of shares
Covalent Executive Search Limited Owns 25–50% of shares

Financials

Employees
504

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 £8,000 £8,000 £8,000
Balance sheet detail
202420232022
Debtors£2,697,000£1,105,000£1,105,000
Creditors (< 1 year)£2,689,000£1,097,000£1,097,000
Net Current Assets£8,000£8,000£8,000
Shareholder Funds£8,000£8,000£8,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates17 August 2026
26 September 2025Group of companies' accounts31 December 2024
27 August 2025Confirmation statement with no updates17 August 2025
30 September 2024Group of companies' accounts31 December 2023
2 September 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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