Berkeley Scott Limited

Active03472296 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
27-32 1st Floor
Old Jewry
London
EC2R 8DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born February 1967 (59)
Director · Appointed 1 May 2022
Irish
Born April 1979 (47)
Kumar, Martin Daniel
Secretary · Appointed 25 July 2017
Officer history (16 former)
25 November 2022
Appointed Ward, Richard Robert as Director
25 November 2022
Resigned Kirpalani, Rakesh as Director
1 May 2022
Appointed Kumar, Martin Daniel as Director
25 July 2017
Appointed Kumar, Martin Daniel as Secretary
24 July 2017
Resigned Imco Secretary Limited as Corporate Secretary
4 March 2015
Resigned Reeves, Anthony Henry as Director
15 March 2013
Resigned Eades, Ross David as Director
28 March 2012
Appointed Kirpalani, Rakesh as Director
28 April 2011
Resigned Melbourne, John as Director
7 June 2010
Appointed Melbourne, John as Director
4 June 2010
Resigned Coker, William Joseph as Director
22 July 2009
Appointed Eades, Ross David as Director
6 February 2009
Resigned Rose, John Ian as Director
30 April 2008
Appointed Rose, John Ian as Director
14 March 2007
Appointed Reeves, Anthony Henry as Director
30 January 2007
Resigned Watt, Douglas Roderick Buell as Director
14 April 2005
Appointed Coker, William Joseph as Director
14 April 2005
Resigned Oakley, David John Philip as Director
19 October 2004
Appointed Imco Secretary Limited as Corporate Secretary
13 October 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2003
Resigned Katzler, Gary Dan as Director
30 July 2001
Appointed Oakley, David John Philip as Director
27 November 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 November 2000
Resigned Hl Secretaries Limited as Corporate Secretary
30 December 1999
Appointed Hl Secretaries Limited as Corporate Secretary
2 July 1999
Resigned Langley, Michael Gordon as Secretary
2 July 1999
Resigned Langley, Michael Gordon as Director
10 December 1997
Appointed Katzler, Gary Dan as Director
10 December 1997
Appointed Langley, Michael Gordon as Director
10 December 1997
Appointed Watt, Douglas Roderick Buell as Director
10 December 1997
Appointed Langley, Michael Gordon as Secretary
10 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Instant Companies 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
Private Limited Company
Reg. no. 02228050

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berkeley Scott Limited This company Owns 75–100% of shares
Xpress Recruitment Limited Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited Owns 75–100% of shares
Quantica Solutions Limited Owns 75–100% of shares
Robinson Keane Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,278,221
Cash
£1,646,378
Turnover
£18,033,001
Profit Before Tax
£223,244
Employees
38
Debt Ratio
52%
Current Ratio
2.0x
Profit Margin
1%
Return on Equity
4%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 £12,426,811 £22,048,214 £20,311,486 £18,033,001
Balance sheet detail
2024202320222021
Fixed Assets£1,203,334£1,118,466£1,192,376£1,262,583
Current Assets£5,683,707£5,526,982£6,746,745£5,546,686
Cash£1,646,378£1,010,117£1,265,775£1,054,922
Creditors (< 1 year)£2,802,813£3,509,383£4,680,608£4,093,374
Creditors (> 1 year)£806,007£0£83,333
Net Current Assets£2,880,894£2,017,599£2,066,137£1,453,312
Net Assets£3,278,221£3,136,065£3,258,513£2,632,562
Shareholder Funds£3,278,221£3,136,065£3,258,513£2,632,562

Turnover£18,033,001£20,311,486£22,048,214£12,426,811
Cost of Sales£13,921,859£14,799,701£15,917,521£8,996,021
Gross Profit£4,111,142£5,511,785£6,130,693£3,430,790
Admin Expenses£3,843,723£4,313,787£5,154,133£2,704,557
Staff Costs£1,700,116£16,018,456£16,948,401£8,923,905
Operating Profit£267,419£1,197,998£976,560£830,496
Profit Before Tax£223,244£1,172,452£962,462£810,255
Tax£81,088£294,900£336,511(£9,249)
Profit for Period£142,156£877,552£625,951£819,504

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?