Expand Executive Search Ltd

Active03663544 Private limited company
Incorporated
6 November 1998 (28 years)
Previously known as
Expand Recruitment Ltd (until 1 February 2017)
Band-X Recruitment Limited (until 15 August 2006)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Directors
Lee Melvin Walker
Richard Philip Edwards
Accounts type
Total exemption full
Region
South East
Address
3rd Floor Edge House
42 Bond Street
Brighton
BN1 1RD

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Zoe Jayne
Secretary · Appointed 6 January 2021
Walker, Lee Melvin
Director · Appointed 1 January 2015
British
Born July 1984 (42)
Edwards, Richard Philip
Director · Appointed 17 January 2013
British
Born March 1975 (51)
Officer history (16 former)
30 September 2025
Resigned Walker, Aidan as Director
6 January 2021
Resigned Maxwell-Reed, Samantha Anne as Secretary
6 January 2021
Appointed Harris, Zoe Jayne as Secretary
6 January 2021
Resigned Maxwell-Reed, Samantha Anne as Director
30 September 2020
Resigned Harris, John Haden as Director
1 January 2015
Appointed Walker, Lee Melvin as Director
17 January 2013
Appointed Edwards, Richard Philip as Director
31 August 2011
Appointed Harris, John Haden as Director
31 August 2011
Appointed Walker, Aidan as Director
28 January 2011
Resigned Leen, David Thomas Simon as Director
2 October 2009
Resigned Pay, Michael James as Director
26 June 2009
Resigned Maddalena, Pietro Antonio as Director
1 January 2008
Appointed Pay, Michael James as Director
21 July 2006
Appointed Maddalena, Pietro Antonio as Director
21 July 2006
Appointed Leen, David Thomas Simon as Director
13 July 2006
Appointed Maxwell-Reed, Samantha Anne as Director
30 June 2006
Resigned Hurd, Nicholas Richard as Director
30 June 2006
Resigned Howe, Adrian Trevor as Secretary
30 June 2006
Appointed Maxwell-Reed, Samantha Anne as Secretary
30 June 2006
Resigned Elliot, Richard John as Director
12 January 2006
Appointed Howe, Adrian Trevor as Secretary
12 January 2006
Resigned Maxwell-Reed, Samantha Anne as Secretary
12 January 2006
Resigned Maxwell-Reed, Samantha Anne as Director
12 January 2006
Resigned Maddalena, Pietro Antonio as Director
23 September 2002
Appointed Hurd, Nicholas Richard as Director
29 May 2002
Resigned De Ferranti, Marcus Basil Ziani as Director
11 May 1999
Appointed Elliot, Richard John as Director
11 May 1999
Appointed De Ferranti, Marcus Basil Ziani as Director
6 November 1998
Appointed Newco Formations Limited as Corporate Nominee Director
6 November 1998
Resigned Newco Formations Limited as Corporate Nominee Director
6 November 1998
Appointed Maxwell-Reed, Samantha Anne as Secretary
6 November 1998
Resigned Business Assist Limited as Corporate Nominee Secretary
6 November 1998
Appointed Maddalena, Pietro Antonio as Director
6 November 1998
Appointed Business Assist Limited as Corporate Nominee Secretary
6 November 1998
Appointed Maxwell-Reed, Samantha Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13062725
Former controllers (1)
6 January 2021
Ceased Samantha Anne Maxwell-Reed — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Expand Contract Limited Owns 75–100% of shares
Expand Executive Search Ltd This company Owns 75–100% of shares

Financials

Net Assets
£98,647
Cash
£33,054
Employees
19
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £914,830 £910,531 £269,900 £253,191 £176,035 £98,647
Balance sheet detail
202420232022202120202019
Fixed Assets£68,849£10,303£19,700£14,417
Current Assets£777,241£814,567£1,234,097£1,393,608£1,598,576£1,282,037
Debtors£744,187£807,197£823,043£1,110,164£436,504£434,389
Cash£33,054£7,370£411,054£283,444£1,162,072£847,648
Creditors (< 1 year)£660,076£613,600£851,447£850,118£703,109£380,210
Creditors (> 1 year)£85,720£100,000£200,000£300,000
Net Current Assets£117,165£901,827
Net Assets£98,647£176,035£253,191£269,900£910,531£914,830
Shareholder Funds£98,647£176,035£253,191£269,900£910,531£914,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
10 September 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with updates6 November 2025
20 October 2025Termination of appointment of a director
6 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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