GMP Recruitment Agency Ltd

Active02961958 Private limited company
Incorporated
24 August 1994 (32 years)
Previously known as
Chase Associates Limited (until 25 May 2024)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 1 3rd Floor
Marmion House
Copenhagen Street
Worcester
WR1 2HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born September 1988 (38)
Director · Appointed 5 February 2024
British
Born February 1985 (41)
Officer history (6 former)
5 February 2024
Appointed Cronin, James William as Director
5 February 2024
Appointed Pincott, Michael Alexander as Director
5 February 2024
Resigned Veale, Michael Stephen as Director
5 February 2024
Resigned Veale, Philippa Brandon as Secretary
28 July 1998
Resigned Penman, Paul Jonathan as Secretary
28 July 1998
Resigned Penman, Paul Jonathan as Director
28 July 1998
Appointed Veale, Philippa Brandon as Secretary
24 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 1994
Appointed Penman, Paul Jonathan as Secretary
24 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1994
Appointed Penman, Paul Jonathan as Director
24 August 1994
Appointed Veale, Michael Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16225053
Former controllers (7)
11 February 2025
Ceased Frederick Harlan Group Ltd — Owns 75–100% of shares
5 February 2024
Ceased James William Cronin — Owns 25–50% of shares
5 February 2024
Ceased Michael Alexander Pincott — Owns 25–50% of shares
5 February 2024
Ceased Michael Stephen Veale — Owns 50–75% of shares
5 February 2024
Ceased Philippa Brandon Veale — Owns 25–50% of shares
20 June 2023
Ceased Michael Stephen Veale — Owns 50–75% of shares
20 June 2023
Ceased Philippa Brandon Veale — Owns 25–50% of shares

Financials

Net Assets
£95,822
Cash
£29,083
Employees
113
Debt Ratio
75%
Current Ratio
0.9x
Balance sheet detail
2024
Fixed Assets£294,839
Current Assets£95,937
Cash£29,083
Creditors (< 1 year)£104,670
Creditors (> 1 year)£190,284
Net Current Assets(£8,733)
Net Assets£95,822
Shareholder Funds£95,822

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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