Company Overview
Personnel Checks Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 July 2017, so this is a well established company. Personnel Checks Holdings Limited has been in business for 7 years and 3 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 December 2024.
Registered Address

One Cathedral Square, Cathedral Quarter, Blackburn, BB1 1FB
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Companies House Data
Company NamePERSONNEL CHECKS HOLDINGS LIMITED
Company Number10866145
Registered Office AddressOne Cathedral Square
 Cathedral Quarter
 BB1 1FB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/07/2017
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date11/08/2018
Directors & Members
Simon Dickinson - Director
(British, 39 years old, born January 1985)
Director - Appointed 14 July 2017
 Active
Richard Mellor - Director
(British, 67 years old, born March 1957)
Director - Appointed 14 July 2017
 Active
Michelle Mellor - Director
(British, 58 years old, born October 1966)
Director - Appointed 14 July 2017
 Active
Jack Mellor - Director
(British, 34 years old, born October 1990)
Director - Appointed 14 July 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Simon Dickinson
CHEFS JOBS UK LIMITED
CJUK HOLDINGS A LIMITED
CJUK HOLDINGS LIMITED
COOKE AND MELLOR RECRUITMENT LIMITED
CUMMINS MELLOR H LIMITED
PERSONNEL CHECKS HOLDINGS A LIMITED
PERSONNEL CHECKS LIMITED
Richard Mellor
CHEFS JOBS UK LIMITED
CJUK HOLDINGS A LIMITED
CJUK HOLDINGS LIMITED
COOKE AND MELLOR RECRUITMENT LIMITED
CUMMINS MELLOR H LIMITED
H M RECRUITMENT LIMITED
PERSONNEL CHECKS HOLDINGS A LIMITED
PERSONNEL CHECKS LIMITED
STOCKTAKE SOLUTIONS LTD
STOCKTAKE UK LTD
Michelle Mellor
CHEFS JOBS UK LIMITED
CJUK HOLDINGS A LIMITED
CJUK HOLDINGS LIMITED
CUMMINS MELLOR H LIMITED
PERSONNEL CHECKS HOLDINGS A LIMITED
Jack Mellor
H M RECRUITMENT LIMITED
PERSONNEL CHECKS HOLDINGS A LIMITED
PERSONNEL CHECKS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets -100 -100 -1,400,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -100 -100 -1,400,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Assets - - -
Debt - - -
Net Assets/Debt -100 -100 -1,400,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BB1 1FB
COOKE AND MELLOR RECRUITMENT LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
H M RECRUITMENT LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
PERSONNEL CHECKS LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, LANCASHIRE, BB1 1FB
CHEFS JOBS UK LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
CJUK HOLDINGS A LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
CJUK HOLDINGS LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
CUMMINS MELLOR H LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
PERSONNEL CHECKS HOLDINGS A LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB
Document Filings
Confirmation statement made on 13 July 2024 with updates
Confirmation statement made on 13 July 2023 with updates
Confirmation statement made on 13 July 2022 with updates
Confirmation statement made on 13 July 2021 with updates
Confirmation statement made on 13 July 2020 with no updates
Statement by Directors
Statement of capital on 30 March 2020
Solvency Statement dated 10/03/20
Resolutions
Confirmation statement made on 13 July 2019 with updates
Previous accounting period shortened from 31 July 2018 to 31 March 2018
Cessation of Richard John Mellor as a person with significant control on 9 April 2018
Notification of Personnel Checks Holdings a Limited as a person with significant control on 10 April 2018
Confirmation statement made on 13 July 2018 with updates
Statement of capital following an allotment of shares on 10 April 2018
Director's details changed for Mr Jack Mellor on 4 December 2017
Director's details changed for Mr Richard John Mellor on 4 December 2017
Director's details changed for Ms Michelle Mellor on 4 December 2017
Director's details changed for Mr Jack Mellor on 4 December 2017
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