SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Get an alert when SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£43

-99.8% vs 2023

Net assets

-£61K

-653% lowest in 6 filed years

Employees

0% vs 2023

Profit before tax

-£60K

-413.6% vs 2023

Net assets

6-year trend · vs Industrials median

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED·Industrials median · n=22756

Accounts

6-year trend · latest reflected 2024-12-31

Metric	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	£490,000	£315,662
Operating profit	—	—	—	—	£115,498	-£24,329
Profit before tax	—	—	-£105,440	—	£19,047	-£59,739
Net profit	£278,672	£26,432	£91,940	—	£29,347	-£52,739
Cash	£404,024	£43	£43	£43	£20,736	£43
Total assets less current liabilities	£470,646	—	£27,717	-£20,123	-£1,076	-£60,815
Net assets	£63,225	£89,657	£717	-£37,423	-£8,076	-£60,815
Equity	—	—	£717	-£37,423	-£8,076	-£60,815
Average employees	5	5	1	1	1	1
Wages	£238,168	£150,398	—	—	£189,725	£127,215
Directors' remuneration	—	—	—	—	£128,142	£127,702

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-35.6%

£490,000 £315,662
Cash

-99.8%

£20,736 £43
Net assets

-653%

-£8,076 -£60,815

lowest in 6 filed years
Employees

0%

1 1
Operating profit

-121.1%

£115,498 -£24,329
Profit before tax

-413.6%

£19,047 -£59,739
Wages

-32.9%

£189,725 £127,215

lowest in 4 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	—	23.6%	-7.7%
Net margin	—	—	—	—	6.0%	-16.7%
Return on capital employed	—	—	—	—	-10734.0%	40.0%
Gearing (liabilities / total assets)	—	—	—	—	100.4%	103.4%
Current ratio	—	—	—	—	0.64x	0.63x
Interest cover	—	—	—	—	1.20x	-0.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED 2019-08-01 → present
IDENTIFY GROUP LIMITED 2009-07-10 → 2019-08-01
SHIRLEY PARSONS GROUP LTD 2006-03-07 → 2009-07-10
STAFFING AND TECHNOLOGY LTD 2004-09-06 → 2006-03-07
PPS STAFFING AND TECHNOLOGY LIMITED 2003-06-30 → 2004-09-06
MADE EASY GROUP LIMITED 2003-02-28 → 2003-06-30

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Edwards
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future.”

Group structure

SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED · parent
1. Identify Networks Limited 100% · England and Wales · Professional services
2. Shirley Parsons Inc 75% · USA · Professional services
3. Shirley Parsons Limited 100% · England and Wales · Professional services
4. Shirley Parsons GmbH 100% · Germany · Professional services
5. Shirley Parsons Project Services Limited 100% · England and Wales · Dormant
6. Shirley Parsons Ireland Limited 100% · Republic of Ireland · Professional services
7. Shirley Parsons Professional Services Limited Taiwan Branch 100% · Taiwan · Professional services
8. Shirley Parsons Denmark ApS 100% · Denmark · Professional services
9. Shirley Parsons B.V. 100% · Netherlands · Professional services
10. Shirley Parsons Inc Canada 75% · Canada · Professional services

Significant events

“The Directors expect similar results for 2025 and is fully supported by the Group ultimate holding company, Shirley Parsons Holdings and its Directors and shareholders. The Directors expect that 2025 will be positive for the whole group with stronger foundations to scale internationally in 2026 & beyond.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name	Role	Appointed	Born	Nationality
GAUSDEN, Nigel David	Director	2018-01-01	Mar 1968	British
PEARSON, Gerry Marc	Director	2014-01-01	Nov 1979	British
ROEBUCK, Paul Robert	Director	2003-02-28	Jul 1951	British

Show 11 resigned officers

Name	Role	Appointed	Resigned
MORRIS, Joanna	Secretary	2022-01-04	2024-08-23
ROEBUCK, Linda Shirley	Secretary	2003-02-28	2021-11-03
SECRETARIAL NOMINEES LIMITED	Corporate Nominee Secretary	2003-02-28	2003-02-28
BANDY, Jason	Director	2009-07-29	2012-10-31
ROEBUCK, Linda Shirley	Director	2014-01-01	2021-11-03
ROEBUCK, Michael Anthony Ivan	Director	2008-04-01	2017-12-31
ROEBUCK, William Jan Michel	Director	2008-04-01	2017-12-31
SHAW, Robert Malcolm	Director	2009-07-29	2013-12-12
SHELLARD, Jonathan Michael	Director	2018-01-01	2019-06-20
WHELAN, Grant	Director	2014-01-01	2016-02-26
DIRECTOR NOMINEES LIMITED	Corporate Nominee Director	2003-02-28	2003-02-28

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Shirley Parsons Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2021-11-03	Active
Mrs Linda Shirley Roebuck	Individual	Shares 25–50%, Voting 25–50%	2016-04-06	Ceased 2021-11-03
Mr Paul Robert Roebuck	Individual	Shares 25–50%, Voting 25–50%	2016-04-06	Ceased 2021-11-03

Filing timeline

Last 20 of 108 total filings

Date	Type	Category	Description
2026-03-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-18	AA	accounts	Accounts with accounts type full	PDF
2025-03-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-26	AA	accounts	Accounts with accounts type small	PDF
2024-08-23	TM02	officers	Termination secretary company with name termination date	PDF
2024-02-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-29	AA	accounts	Accounts with accounts type full	PDF
2023-03-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-27	AA	accounts	Accounts with accounts type group	PDF
2022-03-14	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-01-04	AP03	officers	Appoint person secretary company with name date	PDF
2021-12-22	AD01	address	Change registered office address company with date old address new address	PDF
2021-11-12	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2021-11-12	TM02	officers	Termination secretary company with name termination date	PDF
2021-11-12	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2021-11-12	TM01	officers	Termination director company with name termination date	PDF
2021-11-12	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2021-09-30	AA	accounts	Accounts with accounts type group	PDF
2021-03-30	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-01-26	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page