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STAFFLINE GROUP PLC

STAFFLINE GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTAFFLINE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05268636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFLINE GROUP PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STAFFLINE GROUP PLC located?

    Registered Office Address
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFLINE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    STAFFLINE RECRUITMENT GROUP PLCOct 25, 2004Oct 25, 2004

    What are the latest accounts for STAFFLINE GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for STAFFLINE GROUP PLC?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for STAFFLINE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares by a PLC. Statement of capital on May 15, 2026

    • Capital: GBP 11,600,000.00
    		6 pagesSH07

    Group of companies' accounts made up to Dec 31, 2025

    		157 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: market purchase 18/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Cancellation of shares by a PLC. Statement of capital on May 14, 2026

    • Capital: GBP 11,620,000.00
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 27, 2026

    • Capital: GBP 11,645,000.00
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on May 05, 2026

    • Capital: GBP 11,635,000.00
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 24, 2026

    • Capital: GBP 11,670,000.00
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 23, 2026

    • Capital: GBP 11,690,000.00
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 21, 2026

    • Capital: GBP 11,710,000.00
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 20, 2026

    • Capital: GBP 11,740,000
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 15, 2026

    • Capital: GBP 11,750,000
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 14, 2026

    • Capital: GBP 11,900,000
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 10, 2026

    • Capital: GBP 11,909,878.90
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 08, 2026

    • Capital: GBP 11,917,131.50
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 31, 2026

    • Capital: GBP 12,017,131.5
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 31, 2026

    • Capital: GBP 12,017,131.50
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 27, 2026

    • Capital: GBP 12,022,131.50
    		6 pagesSH07

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Cancellation of shares by a PLC. Statement of capital on Mar 03, 2026

    • Capital: GBP 12,097,131.50
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 02, 2026

    • Capital: GBP 12,127,694.20
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 23, 2026

    • Capital: GBP 12,140,694.20
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 19, 2026

    • Capital: GBP 12,184,194.20
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 01, 2025

    • Capital: GBP 12,583,832.50
    		6 pagesSH07

    Change of details for Henry Spain Investment Services Limited as a person with significant control on Aug 23, 2024

    		2 pagesPSC05

    Cancellation of shares by a PLC. Statement of capital on Jan 19, 2026

    • Capital: GBP 12,234,194.20
    		6 pagesSH07
    View All Filings

    Who are the officers of STAFFLINE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Louise
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		282066980001
    ALDRIDGE, Amanda Jane
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		United KingdomBritish308385210001
    ELLIS, Albert George Hector
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish49452080003
    LYNCH, Catherine Elizabeth
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish278100460001
    QUINT, Daniel Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish115821650001
    SPAIN, Thomas Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		United KingdomBritish211155160003
    COLLINS, Paul Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		212126450001
    GORMLEY, Philip Andrew
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		262846230001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		Secretary
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		British40414060001
    HOGARTH, Andrew John
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		180457130001
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		British128562590001
    LEDGARD, Phillip
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		182584950001
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		208690090001
    WALSH, Andrew
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    		Secretary
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    		British97465990001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    		Secretary
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    		39944230001
    PRISM COSEC LIMITED
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Secretary
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    		116519070002
    BARKER, Edward
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandUnited Kingdom179353540001
    BRADDOCK, Christine, Dame
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandUk157090470001
    BRITTAIN, Shaun
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandUk136999240002
    CRABTREE, John Rawcliffe Airey
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandBritish1850520003
    EVANS, Marshall Owen
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		United KingdomBritish42930970001
    HARVEY, Carole Anne
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		Director
    The Coach House
    Fiennes Crescent The Park
    NG7 1ER Nottingham
    Nottinghamshire
    		EnglandBritish40414060001
    HOGARTH, Andrew John
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandBritish42076600007
    JACKSON, Timothy David
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandBritish128562590001
    KEEGAN, Nicholas Francis
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandBritish103638150001
    LAWSON, Ian Michael
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		United KingdomBritish269220650001
    LEDGARD, Phillip Neil
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandUk155892320001
    LEWIS, Tracy
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish271428310001
    MAPP, Derek
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    		Director
    Sudbrook Hall
    Nesfield, Barlow
    S18 7TB Dronfield
    Derbyshire
    		EnglandBritish12473610002
    MARTYN, Diane Julie
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    United Kingdom
    		EnglandBritish61000610002
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		United KingdomBritish121886170002
    STARKEY, Ian Marshall
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		United KingdomBritish278158460001
    THOMSON, Richard Lindhardt
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritish205448510004
    WALSH, Andrew
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    		Director
    51 Glover Road
    Castle Donington
    DE74 2GL Derby
    		British97465990001
    WARD, Dawn Patricia
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    		EnglandBritish117254430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAFFLINE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Spain Investment Services Limited
    High Street
    LE16 7AF Market Harborough
    49
    England
    		Aug 23, 2024
    High Street
    LE16 7AF Market Harborough
    49
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number07118506
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STAFFLINE GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2019Aug 23, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0