Private Equity Recruitment Ltd

Active02022717 Private limited company
Incorporated
23 May 1986 (40 years)
Previously known as
P F Resources Limited (until 20 February 1998)
Plain Food Limited (until 17 July 1996)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Richard Wolff-Jones
Rupert Thomas Ingress Bell
Accounts type
Full
Region
Greater London
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wolff-Jones, Richard
Director · Appointed 17 December 2025
British
Born August 1988 (38)
Bell, Rupert Thomas Ingress
Director · Appointed 13 September 2024
British
Born November 1968
Secretary · Appointed 25 May 1996
British
Director · Appointed 25 May 1996
British
Born October 1957 (69)
Officer history (4 former)
17 December 2025
Appointed Wolff-Jones, Richard as Director
13 September 2024
Appointed Bell, Rupert Thomas Ingress as Director
2 January 2024
Resigned Mcmanus, Christopher Charles as Director
25 May 1996
Appointed Mcmanus, Gail as Secretary
25 May 1996
Appointed Mcmanus, Gail as Director
25 May 1996
Resigned Croston, Alan as Secretary
25 May 1996
Resigned Croston, Dorothy Margaret as Director
25 May 1996
Resigned Mcmanus, Dale Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16399246
Former controllers (4)
1 April 2026
Ceased Rupert Thomas Ingress Bell — Has significant influence or control
27 June 2025
Ceased Gail Mcmanus — Owns 75–100% of shares
2 January 2024
Ceased Christopher Charles Mcmanus — Owns 75–100% of shares
28 September 2023
Ceased Gail Mcmanus — Owns 25–50% of shares

Financials

Net Assets
£3,869,029
Cash
£3,843,000
Profit
£174,907
Employees
53
Debt Ratio
29%
Current Ratio
3.9x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 £2,961,023 £3,662,725 £3,694,122 £3,869,029
Balance sheet detail
2024202320222020
Fixed Assets£181,993£218,876£244,294£343,267
Current Assets£5,249,394£6,219,551£6,050,492£3,731,806
Debtors£1,406,394£1,554,036£1,421,038
Cash£3,843,000£4,665,515£4,629,454£2,406,935
Creditors (< 1 year)£1,347,033£2,558,308£2,481,440£1,017,018
Net Current Assets£3,902,361£3,661,243£3,569,052£2,714,788
Net Assets£3,869,029£3,694,122£3,662,725£2,961,023
Shareholder Funds£3,869,029£3,694,122£3,662,725£2,961,023

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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