UK Companies House feature
PERSONA GROUP LIMITED
Profile
- Company number
- 10966300
- Status
- Active
- Incorporation
- 2017-09-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Horsfield & Smith
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has adopted the going concern basis in preparing its financial statements. The directors have a reasonable expectation that the company has adequate resources and future cashflows to continue in operational existence for a period which exceeds twelve months from the signing of these accounts. In making this decision the directors have considered ongoing negotiations with respect to the core contract and the impact of rising energy prices.”
Subsidiaries
- Persona Care and Support Limited · 100% held · England · provision of social care services.
Significant events
- “The initial contract with Bury MBC expired on 31 March 2021. In April 2021 a new ten year contract with Bury MBC for the provision of services was agreed and signed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELFIELD, Stuart Arthur | Director | 2021-03-22 | Aug 1964 | British |
| GRIMSHAW, Joan | Director | 2024-01-02 | Oct 1941 | British |
| HUNTER, Anthony John | Director | 2021-03-30 | Mar 1954 | British |
| LAVERS, Helen Jane | Director | 2021-05-01 | Oct 1972 | British |
| NOBLETT, Bernard Francis | Director | 2017-09-15 | Nov 1963 | British |
| SOWDEN, Kathryn Eleanor | Director | 2017-11-01 | Feb 1978 | British |
| TOPHAM, Barry Edward | Director | 2021-03-08 | Jun 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Anna Marie | Director | 2017-11-16 | 2020-12-14 |
| GUIDER, Debra | Director | 2017-11-01 | 2019-01-18 |
| MCCOMBE, Stewart Henry | Director | 2017-11-01 | 2021-03-29 |
| PHILLIPS, Tracey Monica | Director | 2017-11-01 | 2021-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bury Metroplitian Borough Council | Corporate entity | Shares 75–100% | 2017-11-01 | Active |
| Mr Bernard Francis Noblett | Individual | Shares 75–100%, Voting 75–100% | 2017-09-15 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | TM01 | officers | termination director company with name termination date |
| 2021-12-02 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | AP01 | officers | appoint person director company with name date |
| 2021-03-30 | AP01 | officers | appoint person director company with name date |
| 2021-03-29 | TM01 | officers | termination director company with name termination date |
| 2021-03-29 | AP01 | officers | appoint person director company with name date |
| 2021-03-08 | AP01 | officers | appoint person director company with name date |
| 2020-12-14 | TM01 | officers | termination director company with name termination date |
| 2020-11-10 | AA | accounts | accounts with accounts type full |
| 2020-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory