Guidant Global UK Limited

Active02873036 Private limited company
Incorporated
18 November 1993 (32 years)
Previously known as
Guidant Global UK PLC (until 22 January 2024)
Carlisle Staffing PLC (until 22 January 2024)
Recruit PLC (until 22 March 2002)
Earlier: Aldwick Recruitment Limited, Alnery No. 1314 Limited
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born July 1977 (49)
Director · Appointed 5 February 2025
British
Born August 1974 (52)
Officer history (34 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Weston, Joanne as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed King, Richard Richardson as Director
5 February 2025
Appointed Blockley, Simon Robert as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Resigned Bradford, Richard James as Director
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Resigned Pennington, David Ian as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
26 July 2005
Appointed Pennington, David Ian as Secretary
26 July 2005
Appointed Pennington, David Ian as Director
26 July 2005
Resigned Robinson, Ian George as Director
26 July 2005
Resigned Coates, Jeremy William as Secretary
9 March 2004
Appointed Coates, Jeremy William as Director
9 March 2004
Resigned Robinson, Ian George as Secretary
9 March 2004
Appointed Coates, Jeremy William as Secretary
28 February 2003
Resigned Southtown Limited as Corporate Director
28 February 2003
Appointed Robinson, Ian George as Secretary
28 February 2003
Resigned Osborne, Philip Thomas as Secretary
1 June 2000
Appointed Southtown Limited as Corporate Director
29 February 2000
Resigned Pennington, David Ian as Secretary
29 February 2000
Appointed Osborne, Philip Thomas as Secretary
29 October 1999
Resigned Fox, Peter John as Director
1 June 1999
Resigned Markwell, John Bert as Director
1 June 1999
Resigned Slaymaker, James Henry as Director
11 May 1999
Appointed Pennington, David Ian as Secretary
11 May 1999
Resigned Robinson, Ian George as Secretary
26 March 1999
Resigned Berry, Antony George as Director
7 April 1998
Appointed Robinson, Ian George as Secretary
7 April 1998
Resigned Conway, David Michael as Secretary
7 April 1998
Resigned Conway, David Michael as Director
7 April 1998
Appointed Robinson, Ian George as Director
12 December 1997
Resigned Davis, Martin Patrick as Director
1 December 1997
Appointed Bradford, Richard James as Director
7 April 1997
Appointed Fox, Peter John as Director
7 April 1997
Resigned Atkins, David Edmund as Secretary
7 April 1997
Resigned Atkins, David Edmund as Director
7 April 1997
Appointed Conway, David Michael as Secretary
17 May 1996
Resigned Barn, Janet Iris as Director
18 December 1995
Appointed Conway, David Michael as Director
18 December 1995
Appointed Davis, Martin Patrick as Director
20 November 1995
Resigned Clarke, James Joseph as Director
1 January 1995
Appointed Barn, Janet Iris as Director
23 December 1993
Appointed Clarke, James Joseph as Director
23 December 1993
Appointed Slaymaker, James Henry as Director
23 December 1993
Appointed Markwell, John Bert as Director
1 December 1993
Appointed Atkins, David Edmund as Director
30 November 1993
Appointed Atkins, David Edmund as Secretary
30 November 1993
Appointed Berry, Antony George as Director
30 November 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 November 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 November 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 November 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 November 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 November 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2849488

Financials

Net Assets
£37,171,000
Cash
£968,000
Turnover
£711,344,000
Profit Before Tax
£3,304,000
Current Ratio
0.8x
Profit Margin
0%
Return on Equity
5%
Balance sheet detail
2025
Fixed Assets£65,702,000
Current Assets£107,664,000
Debtors£106,537,000
Cash£968,000
Creditors (< 1 year)£136,195,000
Net Current Assets(£28,531,000)
Net Assets£37,171,000
Shareholder Funds£37,171,000

Turnover£711,344,000
Cost of Sales£686,716,000
Gross Profit£24,628,000
Admin Expenses£21,254,000
Staff Costs£12,990,000
Operating Profit£3,374,000
Profit Before Tax£3,304,000
Tax£1,432,000
Profit for Period£1,872,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates31 March 2026
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
23 July 2025Full accounts3 January 2025
Show all recent filings

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