Recruitmaster Limited
04585688 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 207 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
Floor 2, 22Gilbert Street
London
W1k 5hd
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Dec 2021 | Dec 2020 | Jan 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax | — |
— |
£507,262
↑11.4%
|
£455,254
|
— |
| Profit / loss | — |
— |
£507,262
↑11.4%
|
£455,254
|
— |
| Balance sheet | |||||
| Fixed assets | — |
— |
£2,716,751
→0.0%
|
£2,716,751
|
— |
| Current assets | — |
— |
£13,048
→0.0%
|
£13,048
|
— |
| Debtors |
£13,048
→0.0%
|
£13,048
→0.0%
|
£13,048
→0.0%
|
£13,048
|
— |
| Net current assets |
£93
→0.0%
|
£93
→0.0%
|
£93
→0.0%
|
£93
|
— |
| Net assets |
£25,103
→0.0%
|
£25,103
→0.0%
|
£25,103
→0.0%
|
£25,103
|
— |
| Equity |
£25,103
→0.0%
|
£25,103
→0.0%
|
£25,103
→0.0%
|
£25,103
→0.0%
|
£25,103
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
— |
| Dividends paid | — |
— |
£-507,262
↓11.4%
|
£-455,254
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Keegan, Mark Anthony · Director appointed 2023-01-25
- Fletcher, Adam Justin Denis · Director appointed 2022-12-09
- Skorupka, Andrew George · Director appointed 2002-12-10
- Godfrey, Andrew · Director appointed 2011-01-31 resigned 2022-12-09
- O'neill, Colin · Director appointed 2002-12-10 resigned 2011-01-31
- Inhoco Formations Limited · Corporate Nominee Director appointed 2002-11-08 resigned 2002-12-10
- A B & C Secretarial Limited · Corporate Nominee Secretary appointed 2002-11-08 resigned 2002-12-10
People with significant control (3)
-
Mr Andrew George Skorupka Ceased 2019-11-01Individual Psc · British · resident in England · born 2/1958 · notified 2016-04-06Significant influence or control
-
Mr Andrew Godfrey Ceased 2019-11-01Individual Psc · British · resident in England · born 7/1962 · notified 2016-04-06Significant influence or control
-
Recruitex Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (6)
1 outstanding · 5 satisfied
-
Held by Bibby Financial Services LimitedCreated 2025-05-21
-
Held by Investec Capital Solutions LimitedCreated 2022-12-15 · satisfied 2025-06-171. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company.
-
Held by Investec Bank PLCCreated 2022-12-09 · satisfied 2025-06-17Not applicable.
-
Held by Investec Bank PLCCreated 2022-12-09 · satisfied 2025-06-17All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
-
All assets debenture SatisfiedHeld by G E Capital Commercial Finance LimitedCreated 2002-12-17 · satisfied 2013-06-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
All assets debenture SatisfiedHeld by Motherwell Bridge Construction Limited (The Security Holder)Created 2002-12-17 · satisfied 2010-05-28Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-30 Total-exemption-full accounts AA Accounts
- 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-17 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-17 Mortgage satisfy charge full MR04 Mortgage
- 2025-06-17 Mortgage satisfy charge full MR04 Mortgage
- 2025-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-12-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-12-02 Legacy (paper) PARENT_ACC Accounts
- 2024-12-02 Legacy (paper) GUARANTEE2 Other
- 2024-12-02 Legacy (paper) AGREEMENT2 Other
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-05-08 Legacy (paper) PARENT_ACC Accounts
- 2024-04-13 Legacy (paper) AGREEMENT2 Other
- 2024-04-13 Legacy (paper) GUARANTEE2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register