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Staffline Group PLC

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Active 21 years old · 2,101st oldest of 4,506 · incorporated in the 2000s

Company number05268636
StatusActive
Incorporated25/10/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800BVLF1BCOJUH828
Charges outstanding1

Registered office

19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE

Other PLCs registered in Nottingham

Online

Website www.staffline.co.uk

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 334 documents on its Companies House record. The most recent accounts were filed on 26/06/2026. Its last confirmation statement or annual return was filed on 17/03/2026.

Filings: share capital87
Filings: resolutions3
Filings: confirmation statements3
Filings: accounts2
Filings: address changes1
Filings: charges1

The most recent filings

Share capital change 29/06/2026
Group accounts 26/06/2026
Resolution filed 06/06/2026
Share capital change 21/05/2026
Share capital change 21/05/2026
Share capital change 21/05/2026
Share capital change 21/05/2026
Share capital change 21/05/2026
Share capital change 21/05/2026
Share capital change 01/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 32 who have resigned.

Louise Barber Secretaryappointed 15/03/2021
Amanda Jane Aldridge Directorappointed 17/04/2023
Albert George Hector Ellis Directorappointed 17/03/2020
Catherine Elizabeth Lynch Directorappointed 01/01/2021
Daniel Simon Quint Directorappointed 18/05/2020
Thomas Mark Spain Directorappointed 28/07/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Henry Spain Investment Services Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 23/08/2024

Charges

A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Rbs Invoice Finance Limited (As Security Agent)
Outstanding, created 10/06/2021
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Fully satisfied, created 26/06/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Fully satisfied, created 26/06/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties)
Fully satisfied, created 26/06/2020
A registered charge
Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
Fully satisfied, created 26/06/2019
A registered charge
Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
Fully satisfied, created 26/06/2019
A registered charge
Hsbc Corporate Trustee Company (UK) Limited
Fully satisfied, created 04/07/2018
A registered charge
Bank of Scotland PLC (Security Agent)
Fully satisfied, created 06/06/2014

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,101st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)