Project Resource (Holding) Ltd

Active11619243 Private limited company
Incorporated
12 October 2018 (8 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Sidings Court
Doncaster
DN4 5NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mcqueen, Stuart Charles
Secretary · Appointed 27 March 2026
Director · Appointed 19 February 2021
British
Born November 1975
Director · Appointed 19 February 2021
British
Born June 1979 (47)
Director · Appointed 19 February 2021
British
Born December 1977 (48)
Officer history (4 former)
27 March 2026
Appointed Mcqueen, Stuart Charles as Secretary
27 March 2026
Resigned Salisbury, Gemma Louise as Secretary
14 October 2023
Appointed Salisbury, Gemma Louise as Secretary
14 October 2023
Resigned Shanks, Amy as Secretary
16 March 2022
Appointed Shanks, Amy as Secretary
16 March 2022
Resigned Everatt, Judi Anne as Secretary
19 February 2021
Appointed Sloan, James Jonathan as Director
19 February 2021
Appointed Szklarek, Andrew James Stanislaw as Director
19 February 2021
Appointed Faulkner, Justyn as Director
19 February 2021
Appointed Everatt, Judi Anne as Secretary
19 February 2021
Resigned Scott, Derek Nicholas as Director
12 October 2018
Appointed Scott, Derek Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13157343
Former controllers (1)
19 February 2021
Ceased Derek Scott — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Navartis (Leeds) Limited Owns 50–75% of shares
Navartis (Midlands) Holdings Limited Owns 50–75% of shares
Project Resource (Holding) Ltd This company Owns 75–100% of shares
Milestone Concierge Services Limited Owns 75–100% of shares
Milestone FP Ltd Owns 75–100% of shares
Navartis (Midlands) Limited Owns 75–100% of shares
Navartis Limited Owns 75–100% of shares
Navartis (London) Limited Owns 75–100% of shares

Financials

Employees
3
no change

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 £412,212 £465,211 £465,211 £465,211
Balance sheet detail
2022202120202019
Fixed Assets£465,211
Creditors (< 1 year)£0£53,000
Net Current Assets£0(£53,000)
Net Assets£412,212
Shareholder Funds£465,211£465,211£465,211£412,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates11 October 2026
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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