Labb Ltd

Active08888815 Private limited company
Incorporated
12 February 2014 (12 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Henry James Hale
Sean Alex Richardson
Accounts type
Audit exemption subsidiary
Region
South East
Address
93-94 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born August 1986 (40)
Hale, Henry James
Director · Appointed 12 February 2014
British
Born April 1981 (45)
Richardson, Sean Alex
Director · Appointed 12 February 2014
British
Born May 1971 (55)
Officer history (2 former)
15 October 2026
Appointed Hales, Nicholas Joe as Director
12 December 2025
Resigned Yeboah, Bernard Okae as Director
28 November 2024
Appointed Yeboah, Bernard Okae as Director
28 November 2024
Resigned Forster, Mark Adrian as Director
12 February 2014
Appointed Hale, Henry James as Director
12 February 2014
Appointed Richardson, Sean Alex as Director
12 February 2014
Appointed Forster, Mark Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11821881
Former controllers (3)
6 August 2024
Ceased Sean Alex Richardson — Owns 25–50% of shares
9 March 2021
Ceased Mark Adrian Forster — Owns 25–50% of shares
9 March 2021
Ceased Henry James Hale — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
CS Executive Talent Limited DissolvedOwns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd This company Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares

Financials

Net Assets
£724,771
Cash
£827,267
Profit
£1,417,079
Employees
30
Debt Ratio
55%
Current Ratio
1.7x
Return on Equity
196%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £195,977 £238,482 £724,771
Balance sheet detail
20232022202120202020
Fixed Assets£98,000£19,949£10,133£99,576£99,576
Current Assets£1,502,282£1,192,320£348,690£176,784£248,843
Debtors£675,015£641,854£307,735£49,899£229,529
Cash£827,267£550,466£40,955£126,885£19,314
Creditors (< 1 year)£869,088£968,825£160,338£75,471£186,189
Net Current Assets£633,194£223,495£188,352£101,313£62,654
Net Assets£724,771£238,482£195,977
Shareholder Funds£724,771£238,482£195,977£200,889£162,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control

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