Gill Cooke Personnel Limited

Active02327419 Private limited company
Incorporated
12 December 1988 (37 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Full
Region
East Midlands
Address
The Recruitment Group
Unit 2 Long Acre
Castle Donington
Derby
DE74 2UH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born December 1963 (62)
Director · Appointed 23 February 2023
British
Born November 1978
Officer history (10 former)
1 July 2026
Resigned Hands, David John as Director
19 December 2025
Appointed Mitchell, Mark Victor as Director
19 December 2025
Appointed Hands, David John as Director
26 September 2025
Resigned Saxton, Robert Alfred as Director
6 November 2024
Resigned Hewick, Sally Clare as Director
22 February 2024
Appointed Saxton, Robert Alfred as Director
6 October 2023
Appointed Hewick, Sally Clare as Director
8 September 2023
Resigned Uppal, Narinder Singh as Director
6 March 2023
Appointed Uppal, Narinder Singh as Director
23 February 2023
Appointed Hipkiss, Paul Stuart as Director
23 February 2023
Resigned Stanger, Gareth as Director
23 February 2023
Resigned Cimurs, Jason Marcus as Director
16 February 2023
Resigned Murray, George as Director
6 February 2023
Appointed Murray, George as Director
15 July 2019
Appointed Stanger, Gareth as Director
15 July 2019
Appointed Cimurs, Jason Marcus as Director
15 July 2019
Resigned Cooke, Peter as Secretary
15 July 2019
Resigned Cooke, Gillian Mary as Director
15 July 2019
Resigned Cooke, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14286040
Former controllers (3)
23 February 2023
Ceased Recruitment Investments Limited — Owns 75–100% of shares
15 July 2019
Ceased Gillian Mary Cooke — Owns 25–50% of shares
15 July 2019
Ceased Peter Cooke — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ethero Ltd Owns 75–100% of shares
Enhance Financial Resources Limited Owns 75–100% of shares
Evergreen Resources 1991 Ltd Owns 75–100% of shares
The Recruitment Group Limited Owns 75–100% of shares
Gill Cooke Personnel Limited This company Owns 75–100% of shares

Financials

Net Assets
£714,887
Cash
£67,950
Employees
76
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £248,316 £328,641 £589,996 £474,842 £714,887
Balance sheet detail
20242023202220212020
Fixed Assets£150,631£176,955£8,178£9,924£9,153
Current Assets£4,300,297£4,343,925£1,422,969£1,162,401£462,340
Debtors£4,232,347£4,333,822£1,105,745£1,129,973£456,858
Cash£67,950£10,103£317,224£32,428£5,482
Creditors (< 1 year)£3,576,732£3,848,965£812,082£805,665£158,381
Creditors (> 1 year)£139,604£171,933£27,273£36,364£45,455
Net Current Assets£723,565£494,960£610,887£356,736£303,959
Net Assets£714,887£474,842£589,996£328,641£248,316
Shareholder Funds£714,887£474,842£589,996£328,641£248,316

Filings 151

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
15 October 2026Registration of a charge
12 October 2026Registration of a charge
21 September 2026Satisfaction of a charge in full
2 September 2026Registration of a charge
Show all 151 filings

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