Register entry · No. 08101751
PERSONNEL CHECKS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £539,316 to £264,935 in a year.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, LANCASHIRE, ENGLAND, BB1 1FB
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Jan 2027
- Last made up to
- 19 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- PERSONNEL CHECKS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £264,935 | £292,646 | 39 |
| 31 Mar 2024 | not published | not published | £539,316 | £276,270 | 32 |
| 31 Mar 2023 | not published | not published | £194,043 | £233,284 | 30 |
| 31 Mar 2022 | not published | not published | £209,267 | £463,945 | 17 |
| 31 Mar 2021 | not published | £-10,978 | £280,329 | £757,881 | 17 |
| 31 Mar 2020 | not published | £143,581 | £399,467 | £1,054,474 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
3 contracts won
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South Cambridgeshire District Council
Provision of Enhanced Taxi Driver Disclosure and Barring Services (DBS) Checks and an Interim DBS Update Service Check and Driving Licence Check
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Norwich City Council
NRW/21471 Taxiplus - Driver Checks
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Norwich City Council
Taxiplus - Driver Checks
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jack Nicolas Gordon Mellor Director | Director | 1 Oct 2014 | — | October 1990 | British · England |
| Simon John Dickinson Certified Chartered Accountant | Director | 14 Jul 2017 | — | January 1985 | British · England |
| Tracey Leigh Beveridge | Director | 1 May 2026 | — | January 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Personnel Checks Holdings A Limited company · 10866043 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 10 Apr 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERSONNEL CHECKS LIMITED still trading?
The register shows PERSONNEL CHECKS LIMITED as active.
What does PERSONNEL CHECKS LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was PERSONNEL CHECKS LIMITED set up?
It was incorporated on 12 June 2012.
When are PERSONNEL CHECKS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PERSONNEL CHECKS LIMITED's next confirmation statement due?
By 2 January 2027.
Who runs PERSONNEL CHECKS LIMITED?
PERSONNEL CHECKS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House