Wilsher Executive Recruitment Limited

Active01850902 Private limited company
Incorporated
26 September 1984 (42 years)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Other business support service activities n.e.c. (82990)
Directors
Louis Jay Fordham
Owned by
Jacqueline Wilsher
Colin Leonard Wilsher
Accounts type
Total exemption full
Region
East of England
Address
Ch 5
Clipper House
Billington Road
Leighton Buz
Billington Road
Leighton Buzzard
LU7 4AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fordham, Louis Jay
Director · Appointed 5 April 2023
British
Born April 1993 (33)
Director
British
Born September 1956 (70)
Director
British
Born February 1957 (69)
Officer history (7 former)
5 April 2023
Appointed Fordham, Louis Jay as Director
14 July 2019
Resigned Stewart, Deeanne as Director
30 June 2019
Resigned Reid, Christopher as Secretary
28 June 2016
Appointed Stewart, Deeanne as Director
1 July 2006
Resigned Reid & Co Professional Services Limited as Corporate Secretary
1 July 2006
Appointed Reid, Christopher as Secretary
4 November 1998
Appointed Reid & Co Professional Services Limited as Corporate Secretary
4 November 1998
Resigned Wilsher, Jacqueline as Secretary
4 November 1998
Resigned Reid & Co Corporate Services Limited as Corporate Director
31 August 1996
Appointed Wilsher, Jacqueline as Secretary
31 August 1996
Resigned Clark, Elizabeth Johnstone as Secretary
27 April 1995
Appointed Reid & Co Corporate Services Limited as Corporate Director
27 April 1995
Resigned Reid, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wilsher Executive Recruitment Limited This company
Queensway Personnel Services Limited Owns 75–100% of shares
Queensway Staff Bureau Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£374,596
Employees
46
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £216,224 £354,015 £534,179 £646,523 £680,067
Balance sheet detail
202520242023202220212020
Fixed Assets£283,509£284,443£286,567£286,915£288,416
Current Assets£879,563£914,593£807,269£629,249£423,757
Debtors£504,967£484,926£101,147£125,834£48,997
Cash£374,596£429,667£706,122£503,415£374,760
Creditors (< 1 year)£483,005£552,513£524,132£559,657£562,149£495,949
Net Current Assets£396,558£362,080£247,612£67,100(£72,192)
Shareholder Funds£680,067£646,523£534,179£354,015£216,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 October 2025
15 December 2025Confirmation statement with updates13 December 2025
13 December 2025Director's details changed
5 August 2025Change of details for a person with significant control
5 July 2025Confirmation statement with no updates20 November 2024
Show all recent filings

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