Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Personas Group Limited
- Incorporated
- 28 July 2016 (10 years)
- Previously known as
- Paterson Holdings Limited (until 11 November 2019)EE Penhalurick Limited (until 1 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew James Evans
- Accounts type
- Group
- Region
- South East
- Address
- Bicester Innovation Centre 110 Commerce HouseTelford RoadBicesterOX26 4LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2020
Also at Vibe Recruit Limited · more companies
British
Born February 1970 (56)
Director · Appointed 9 January 2019
British
Born November 1974
Director · Appointed 28 July 2016
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1971 (55)
Holdings 3
Companies where Personas Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (2)
2 September 2018
Ceased Essendon Capital Limited — Owns 75–100% of shares
29 July 2016
Ceased Essendon Energy Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Employees
- 539
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £91 | £91 | £91 | |
| Debtors | £162,738 | £166,808 | £140,058 | |
| Creditors (< 1 year) | £162,629 | £166,699 | £153,199 | £139,949 |
| Net Current Assets | £109 | £109 | £109 | |
| Shareholder Funds | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 21 March 2025 | Group of companies' accounts | 31 March 2024 | ||
| 23 December 2024 | Previous accounting period shortened |
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