PERSONNEL CHECKS LIMITED

Company number 08101751 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£292,646

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2012-06-12
Employees
39 (2025 accounts · was 32 in 2024)
Registered office
One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire, England, BB1 1FB
Postcode
BB1 1FB
Capital
100 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-12-19
Next due by
2027-01-02
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 3 current · 4 resigned

Subscribers only Director
Subscribers only Appointed 2026-05-01
Subscribers only Director
Appointed 2017-07-14
Subscribers only Director
Appointed 2014-10-01

View all officers and resignations →

Group structure

Controlled by PERSONNEL CHECKS HOLDINGS A LIMITED — since 2018-04-10

From persons-with-significant-control filings on the public register.

Public contracts won 1

£43,750 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — ZA364813 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
personnelchecks.co.uk
Phone
0002500007, 0090038085947, 0105675375

Take control of your background checks in our easy to use online platform. No set-up fees, no contract, no fuss.

Previous registered addresses 2

AddressChanged on
MILNSHAW HOUSE 161 WHALLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 1BX2017-09-20
MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM2012-06-28

Among its peers

Top 10%

by shareholders' funds, of 630 similar companies in BB

Among the biggest employers among its local peers (39 staff).

Among the oldest 25% of its local peers, trading since 2012.

29 companies are registered at this postcode →

Competitors Blackburn

This company ranks 45 among other service activities not elsewhere classified in Blackburn.

Full league table →

The class of 2012

21%

of the 12,563 companies in this sector incorporated in 2012 are still active today; 76% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →