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Source 4 Personnel Solutions Limited

02835165

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW
Incorporated 12/07/1993

Previously known as

Solo Appointments (Slough) Limited · until 09/07/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Thomas Noel Doran

director · Since 16/01/2007

Irish · United Kingdom · Age 79

Sandra Shephard

director · Since 23/03/2007

British · United Kingdom · Age 57

London Law Secretarial Limited

corporate secretary · Since 11/05/2016

Reg: 2347720

Former

Ccs Directors Limited

corporate nominee director · Resigned 12/07/1993

Ccs Secretaries Limited

corporate nominee secretary · Resigned 12/07/1993

Melek Gokcay

director · Resigned 13/08/1995

Adele Elizabeth Doran

secretary · Resigned 01/09/1995

Adele Elizabeth Doran

director · Resigned 01/09/1995

Brenda Ramsay Spink

director · Resigned 02/01/1997

Brenda Ramsay Spink

secretary · Resigned 02/01/1997

Natalie Vettese

director · Resigned 30/11/2005

Alexandra Louise Turner

director · Resigned 11/01/2008

Cara Jean High

director · Resigned 19/07/2011

Iso Chartered Secretaries Limited

corporate secretary · Resigned 01/04/2015

Persons with Significant Control

Mrs Sandra Shephard

25–50% shares
25–50% votes

British · United Kingdom · Age 57

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Notified 06/04/2016

Mr Thomas Noel Doran

50–75% shares
50–75% votes

Irish · England · Age 79

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THORNGILL LIMITED

Created 26/01/2010Registered 02/02/2010Satisfied 04/08/2020
charge
satisfied

THORNGILL LIMITED

Created 24/12/2009Registered 13/01/2010Satisfied 31/01/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 11/06/2002Registered 12/06/2002
charge
satisfied

CURREYS GROUP PLC

Created 02/11/1993Registered 19/11/1993Satisfied 05/12/2011

Change History

officer appointedLONDON LAW SECRETARIAL LIMITED
2026-06-09
officer appointedDORAN, Thomas Noel
2026-06-09
officer appointedSHEPHARD, Sandra
2026-06-09
statusactive
2026-06-09

Active

post townKingston Upon Thames
2026-06-09

KINGSTON UPON THAMES

typeltd
2026-06-09

Private Limited Company

address line11st Floor 8 Bridle Close
2026-06-09

1ST FLOOR

CompanyRankvs 338+ SIC 78109 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 10.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£279k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£277k

Working capital

Current Assets

£306k

Current Liabilities

£29k

Fixed Assets

£2k

Debtors

£275k

8avg. employees-3
Signed by 02835165 2024-01-01 2024-12-31 02835165 2024-12-31 02835165 bus:OrdinaryShareClass1 2024-12-31 02835165 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202410.50-£894
20231.50-£88k
20222.16-£230k
20213.65+£311k
20201.49+£95k
20191.26+£44k
20181.16-£68k
20171.20

Derived from filed accounts. Not audited figures.