Four Seasons Recruitment Limited

Active02689839 Private limited company
Incorporated
21 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Malcolm Costello
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2004
British
Born August 1957 (69)
Officer history (11 former)
28 October 2020
Resigned Hunter, Annette Jane as Secretary
18 October 2007
Appointed Hunter, Annette Jane as Secretary
18 October 2007
Resigned Costello, Malcolm as Secretary
5 October 2007
Resigned Davey Friel, Samantha as Director
14 November 2004
Appointed Davey Friel, Samantha as Director
1 November 2004
Appointed Costello, Malcolm as Secretary
1 November 2004
Resigned Bbr Secretaries Limited as Corporate Secretary
30 September 2004
Resigned Porter, Sandra as Secretary
30 September 2004
Appointed Bbr Secretaries Limited as Corporate Secretary
30 September 2004
Resigned Porter, Sandra as Director
30 September 2004
Appointed Costello, Malcolm as Director
30 September 2004
Resigned Moule, Derek Victor as Director
21 February 1993
Resigned Moule, Derek Victor as Secretary
22 February 1992
Appointed Moule, Derek Victor as Director
22 February 1992
Appointed Porter, Sandra as Secretary
22 February 1992
Appointed Porter, Sandra as Director
22 February 1992
Appointed Moule, Derek Victor as Secretary
22 February 1992
Resigned Bettinson, Michael Charles as Secretary
22 February 1992
Resigned Bettinson, Michael Charles as Director
22 February 1992
Resigned Cole, Leslie Ronald as Director
18 February 1992
Appointed Bettinson, Michael Charles as Secretary
18 February 1992
Appointed Bettinson, Michael Charles as Director
18 February 1992
Appointed Cole, Leslie Ronald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£36,856
Cash
£32,525
Debt Ratio
82%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £85,366 (£197,205) (£70,194) £149,382 £104,168 £57,570 £36,856
Balance sheet detail
2026202520242023202220212020
Fixed Assets£52,694£44,588£786£2,945£3,927£1,275£51,545
Current Assets£149,459£252,061£342,726£669,996£629,396£282,287£626,496
Debtors£116,934£174,014£169,525£206,147£242,250£22,760£260,213
Cash£32,525£78,047£173,201£463,849£387,146£259,527£366,283
Creditors (< 1 year)£165,297£232,412£192,677£436,892£576,850£280,767£501,045
Creditors (> 1 year)£0£6,667£46,667£86,667£126,667£200,000£91,630
Net Current Assets(£15,838)£19,649£150,049£233,104£52,546£1,520£125,451
Net Assets£36,856£57,570£104,168£149,382(£70,194)(£197,205)£85,366
Shareholder Funds£36,856£57,570£104,168£149,382(£70,194)(£197,205)£85,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates12 September 2026
7 July 2026Total exemption full accounts31 March 2026
27 May 2026Purchase of own shares
22 May 2026Cancellation of shares
17 September 2025Confirmation statement with updates12 September 2025
Show all recent filings

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