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The Hr Specialists Consultancy Ltd

08119774

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
Incorporated 26/06/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mrs Kerry Rose Mcgowan

director · Since 26/06/2012

CONSULTANTCY

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Iain William Mcgowan

director · Since 01/07/2017

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Alexander Mcgowan

director · Since 23/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 19

Kerry Rose Mcgowan

director · Since 26/06/2012

British · England · Age 65

Iain William Mcgowan

director · Since 01/07/2017

British · England · Age 63

Alexander Mcgowan

director · Since 23/11/2024

British · England · Age 19

Former

Laura Hopson

director · Resigned 30/06/2017

Persons with Significant Control

Mrs Kerry Rose Mcgowan

Significant control

British · England · Age 65

5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Notified 06/04/2016

Birchanger Dog Field Ltd

25–50% shares
25–50% votes

5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Reg: 08120877 · England And Wales · Private Company Limited By Shares

Notified 01/02/2021

The Process Business Ltd

25–50% shares
25–50% votes

5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Reg: 09321981 · England And Wales · Private Company Limited By Shares

Notified 01/02/2021

Change History

officer appointedMCGOWAN, Alexander
2026-07-23
officer appointedMCGOWAN, Iain William
2026-07-23
officer appointedMCGOWAN, Kerry Rose
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 Ducketts Wharf
2026-07-23

5 DUCKETTS WHARF

post townBishop's Stortford
2026-07-23

BISHOP'S STORTFORD

CompanyRankvs 761+ SIC 78300 peers
76

Financial strength85th percentile among SIC peers · 21/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.47× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 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.

Longevity14/15 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 31/03/2025

Net Worth

£47k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£65k

Current Liabilities

£19k

Fixed Assets

£562

Debtors

£24k

1avg. employees
Signed by 08119774 2024-04-01 2025-03-31 08119774 2025-03-31 08119774 bus:OrdinaryShareClass1 2025-03-31 08119774 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20253.47-£13k
20244.52+£14k
20233.15

Derived from filed accounts. Not audited figures.