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The Hr Dept Limited

04479417

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Brook Office Park, Emersons Green, Bristol, BS16 7FL
Incorporated 08/07/2002

Previously known as

The H R Dept Limited · until 12/05/2020
Sue Tumelty Services Ltd · until 19/11/2003

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Keith John Sadler

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mrs. Felicity Ann Michelle Kenny

director · Since 17/05/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mrs Lian Michelle Mcquade

director · Since 28/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Lian Michelle Mcquade

secretary · Since 21/09/2022

Ms Lisa Dorothy Elizabeth Davies

director · Since 01/07/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Keith John Sadler

director · Since 01/11/2019

British · England · Age 67

Felicity Ann Michelle Kenny

director · Since 17/05/2020

British · United Kingdom · Age 40

Lian Michelle Mcquade

director · Since 28/04/2021

British · England · Age 43

Lian Michelle Mcquade

secretary · Since 21/09/2022

Lisa Dorothy Elizabeth Davies

director · Since 01/07/2025

British · England · Age 39

Former

Gemma Louise Tumelty

director · Resigned 11/05/2020

Michael Stevenson

secretary · Resigned 21/09/2022

Michael Stevenson

director · Resigned 21/09/2022

Susan Mary Claire Tumelty

director · Resigned 01/12/2025

Persons with Significant Control

The Hr Dept Group Limited

75–100% shares
75–100% votes
Appoint directors

3, Brook Office Park, Bristol, BS16 7FL

Reg: 10770467 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BORNITE INVESTMENTS LIMITED (A COMPANY INCORPORATED IN THE BVI WITH COMPANY NUMBER 1781137)

Created 29/03/2017Registered 06/04/2017Satisfied 03/07/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13 Brook Office Park
2026-07-23

3 BROOK OFFICE PARK

post townBristol
2026-07-23

BRISTOL

officer appointedMCQUADE, Lian Michelle
2026-07-23
officer appointedDAVIES, Lisa Dorothy Elizabeth
2026-07-23
officer appointedKENNY, Felicity Ann Michelle, Mrs.
2026-07-23
officer appointedMCQUADE, Lian Michelle
2026-07-23
officer appointedSADLER, Keith John
2026-07-23

CompanyRankvs 31350+ SIC 70229 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£324k

Balance sheet strength

Cash

£348k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.8M

Fixed Assets

£3k

Debtors

£1.7M

13avg. employees-3

Balance Sheet

Intangible assets£71k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£92k
2024-£339k

Derived from filed accounts. Not audited figures.