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Seven Resourcing Limited

07505430

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19 Franciscan Way, Ipswich, IP1 1TR
Incorporated 26/01/2011

Previously known as

Seven Social Care Limited · until 15/08/2014

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr John Henry Whitehead

director · Since 22/11/2024

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr John David Bishop

director · Since 25/03/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

John Henry Whitehead

director · Since 22/11/2024

British · England · Age 62

John David Bishop

director · Since 25/03/2026

British · England · Age 51

Former

Sam Richard Del Mar

director · Resigned 24/01/2024

James Jonathan Ralph Rook

director · Resigned 22/11/2024

Richard Cooke

director · Resigned 10/01/2025

Nicholas John Hudson

director · Resigned 11/09/2025

Christopher John Zanone

director · Resigned 25/03/2026

Persons with Significant Control

Septinuary Bidco Limited

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

5th Floor, 105 Piccadilly, London, W1J 7NJ

Reg: 14521544 · Registrar Of Companies · Private Company Limited By Shares

Notified 04/04/2023

Former PSCs

Mr Richard Cooke

Ceased 06/07/2017

Mrs Paula Anne Mcpherson

Ceased 04/04/2023

Daniel Mcpherson

Ceased 04/04/2023

Charges3 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED (AS SECURITY AGENT)

Created 21/05/2025Registered 23/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 21/05/2025Registered 22/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/04/2023Registered 06/04/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 04/04/2023Registered 05/04/2023Satisfied 31/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2011Registered 15/07/2011Satisfied 11/04/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line119 Franciscan Way
2026-06-29

19 FRANCISCAN WAY

post townIpswich
2026-06-29

IPSWICH