First Recruitment Services Limited

Active03647152 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
East of England
Address
Porters House
4 Porters Wood
St. Albans
AL3 6PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Mccall, Douglas James
Secretary · Appointed 27 April 2022
Director · Appointed 27 April 2022
British
Born June 1971 (55)
Director · Appointed 27 April 2022
British
Born September 1975 (51)
Director · Appointed 27 April 2022
British
Born August 1959 (67)
Director · Appointed 27 April 2022
British
Born April 1981 (45)
Officer history (10 former)
7 September 2026
Resigned Sipple, Claire as Director
14 June 2022
Appointed Sipple, Claire as Director
3 May 2022
Resigned Kaltz, Andrew Peter as Director
27 April 2022
Appointed Haddock, Ian David as Director
27 April 2022
Appointed Mccall, Douglas James as Director
27 April 2022
Appointed Chown, Christopher as Director
27 April 2022
Appointed Berry, Spencer Morgan as Director
27 April 2022
Appointed Mccall, Douglas James as Secretary
8 February 2016
Resigned Galvin, Simon John as Director
2 November 2012
Resigned Jeal, Donald Steven as Secretary
2 November 2012
Resigned Jeal, Donald Steven as Director
30 July 2012
Resigned Morris, Patricia Ann as Director
1 July 2007
Appointed Jeal, Donald Steven as Director
12 September 2006
Appointed Jeal, Donald Steven as Secretary
12 September 2006
Resigned Galvin, Simon John as Secretary
1 December 2002
Appointed Kaltz, Andrew Peter as Director
24 November 1999
Resigned Ramsay, Rebekah Jane as Director
9 October 1998
Resigned Brighton Director Limited as Corporate Nominee Director
9 October 1998
Appointed Ramsay, Rebekah Jane as Director
9 October 1998
Appointed Galvin, Simon John as Secretary
9 October 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 October 1998
Appointed Morris, Patricia Ann as Director
9 October 1998
Appointed Brighton Director Limited as Corporate Nominee Director
9 October 1998
Appointed Galvin, Simon John as Director
9 October 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 05641609
Former controllers (1)
22 April 2022
Ceased Andrew Peter Kaltz — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berry Recruitment Services Ltd Owns 75–100% of shares
First Recruitment Services Limited This company Owns 75–100% of shares
Headway Recruitment Services Limited Owns 75–100% of shares
Bushley Limited Owns 75–100% of shares
Joy Recruitment Limited Owns 75–100% of shares
London Recruitment Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,210,124
up £103,630 (9%)
2020: £1,106,494 in the 2021 accounts
Cash
£547,214
up £169,974 (45%)
Employees
17
down 4 (19%)
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,034,064 £1,106,493 £1,210,124
Balance sheet detail
202120202019
Fixed Assets£19,537£17,359£0
Current Assets£2,120,496£2,015,513£1,701,018
Debtors£1,573,282£1,638,273£1,281,352
Cash£547,214£377,240£419,666
Net Current Assets£1,190,587£1,089,134£1,034,064
Net Assets£1,210,124£1,106,493£1,034,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Accounts for a dormant company31 December 2024
10 October 2025Confirmation statement with no updates6 October 2025
7 October 2024Confirmation statement with no updates6 October 2024
30 August 2024Other filing
30 August 2024Audit exemption subsidiary accounts31 December 2023
Show all recent filings

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