Barker Ross Recruitment Limited

Active03158011 Private limited company
Incorporated
13 February 1996 (30 years)
Previously known as
Barker Ross Holdings Limited (until 10 June 2010)
Sharebook Limited (until 7 May 1996)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
East Midlands
Address
Mercury Place
11 St. George Street
Leicester
LE1 1QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
Also at Cardea Resourcing Limited (proposed for strike-off), Barker Ross Group Limited
British
Born May 1974 (52)
Rahman, Sadeq
Secretary · Appointed 28 November 2019
Director · Appointed 6 March 1996
British
Born August 1961 (65)
Officer history (18 former)
12 July 2024
Resigned Tillotson, Emma Caroline as Director
21 June 2023
Appointed Sutcliffe, Tim as Director
28 November 2019
Appointed Rahman, Sadeq as Secretary
28 November 2019
Resigned Bagguley, Caroline Anne as Secretary
28 November 2019
Resigned Bagguley, Caroline Anne as Director
18 September 2017
Resigned Davies, Eliot as Director
17 February 2017
Appointed Davies, Eliot as Director
8 January 2016
Resigned Rowe, Antony John as Director
22 April 2014
Appointed Bagguley, Caroline Anne as Secretary
22 April 2014
Appointed Bagguley, Caroline Anne as Director
15 April 2014
Resigned Abbott, Martin Glen as Secretary
4 July 2012
Appointed Rowe, Antony John as Director
13 April 2011
Resigned Ross, Paul as Secretary
13 April 2011
Appointed Abbott, Martin Glen as Secretary
16 December 2010
Resigned Brundell, Paul James as Director
2 November 2004
Appointed Brundell, Paul James as Director
17 June 2004
Appointed Tillotson, Emma Caroline as Director
12 July 2002
Resigned James, Gillian Susan as Director
8 May 2002
Resigned Ross, Paul Alexander as Secretary
29 April 2002
Appointed Ross, Paul as Secretary
28 March 2002
Resigned Glover, Richard John Foster as Secretary
28 March 2002
Appointed Ross, Paul Alexander as Secretary
22 December 2000
Resigned Whitworth, Steven as Director
29 March 1999
Appointed Whitworth, Steven as Director
29 March 1999
Appointed James, Gillian Susan as Director
25 September 1997
Appointed Glover, Richard John Foster as Secretary
25 September 1997
Resigned Cussens, Bridgette Margaret as Secretary
28 March 1996
Resigned Vaughan, Keith John as Secretary
28 March 1996
Appointed Cussens, Bridgette Margaret as Secretary
6 March 1996
Resigned Heseltine, Phillip John as Secretary
6 March 1996
Appointed Vaughan, Keith John as Secretary
6 March 1996
Appointed Ross, Paul Alexander as Director
6 March 1996
Resigned Vaughan, Keith John as Director
4 March 1996
Appointed Heseltine, Phillip John as Secretary
4 March 1996
Appointed Vaughan, Keith John as Director
4 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Appointed London Law Services 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 Company
Reg. no. 08406011

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Barker Ross Group Limited Owns 75–100% of shares
Barker Ross Recruitment Limited This company Owns 75–100% of shares
Barker Alexander Limited DissolvedOwns 75–100% of shares
BR (Leicester) Ltd Status not confirmedOwns 75–100% of shares
Barker Ross Staffing Solutions Ltd Owns 75–100% of shares
Cardea Resourcing Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£119,582
Cash
£9,999
Turnover
£14,304,150
Profit Before Tax
£80,432
Debt Ratio
95%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
81%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2021 2022 2024 2025 £13,757,910 £15,231,931 £19,025,310 £13,470,374 £14,304,150
Balance sheet detail
20252024202220212019
Fixed Assets£3,886£5,491£5,916£8,809£16,883
Current Assets£2,364,663£2,696,363£3,265,462£3,343,251£2,983,099
Cash£9,999£9,773£9,634£8,268£9,922
Creditors (< 1 year)£2,248,967£2,598,570£2,591,199£2,868,937£2,744,061
Net Current Assets£115,696£97,793£674,263£474,314£239,038
Net Assets£119,582£103,284£680,179£483,123£255,921
Shareholder Funds£119,582£103,284£680,179£483,123£255,921

Turnover£14,304,150£13,470,374£19,025,310£15,231,931£13,757,910
Cost of Sales£12,667,794£11,877,883£16,757,514£13,220,582£11,715,716
Gross Profit£1,636,356£1,592,491£2,267,796£2,011,349£2,042,194
Admin Expenses£1,475,921£1,744,883£2,016,522£1,731,262£1,996,618
Staff Costs£1,526,551£1,231,561
Operating Profit£160,435(£152,392)£251,274£309,596£45,576
Profit Before Tax£80,432(£214,887)£257,831£288,450£6,094
Tax(£15,866)£3,952£60,775£62,970
Profit for Period£96,298(£218,839)£197,056£225,480£6,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
19 June 2026Full accounts30 November 2025
27 August 2025Full accounts30 November 2024
21 August 2025Confirmation statement with no updates18 July 2025
16 April 2025Termination of appointment of a director
Show all recent filings

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