Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Retail Human Resources Limited
- Incorporated
- 21 January 1999 (27 years)
- Industry
- Advertising agencies (73110) Other activities of employment placement agencies (78109)Temporary employment agency activities (78200)
- Directors
- Katherine ApplebyJason Ellis
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Bristol GardensLittle VeniceLondonW9 2JG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Appleby, Katherine
Director · Appointed 20 February 2024
British
Born August 1981 (45)
British
Born March 1988 (38)
Ellis, Jason
Director · Appointed 30 November 2015
British
Born May 1982 (44)
Tailor, Rakesh
Secretary · Appointed 17 December 2011
British
Director · Appointed 1 March 1999
British
Born February 1957 (69)
Officer history (19 former)
28 May 2024
20 February 2024
20 February 2024
Appointed Appleby, Katherine as Director
26 March 2021
8 February 2021
8 February 2021
29 March 2019
Resigned James, Paul Alexander as Director
12 February 2019
Resigned Tomkinson, Adam as Director
31 December 2018
Resigned Partington, Victoria Louise Ann as Director
5 July 2018
Resigned Burgess, Ellen Elizabeth as Director
2 July 2018
Appointed Partington, Victoria Louise Ann as Director
2 July 2018
Appointed James, Paul Alexander as Director
30 June 2017
Resigned Heather, Gary Paul as Director
4 August 2016
Resigned Burgess, Jamie as Director
30 November 2015
Appointed Ellis, Jason as Director
7 February 2015
1 March 2014
1 March 2014
Appointed Burgess, Ellen Elizabeth as Director
26 July 2012
Appointed Burgess, Jamie as Director
11 June 2012
Resigned Smitherman, Sally as Director
1 February 2012
Appointed Tomkinson, Adam as Director
17 December 2011
Appointed Tailor, Rakesh as Secretary
17 December 2011
30 June 2011
7 September 2010
Resigned Watt, Douglas Roderick Suell as Director
16 April 2009
Appointed Watt, Douglas Roderick Suell as Director
31 December 2007
Resigned Geoghegan, Rebecca as Director
7 July 2007
Appointed Smitherman, Sally as Director
7 July 2007
Appointed Geoghegan, Rebecca as Director
31 December 2004
Resigned Geoghegan, Rebecca May as Director
19 December 2001
19 December 2001
1 July 1999
Appointed Geoghegan, Rebecca May as Director
1 July 1999
Appointed Heather, Gary Paul as Director
1 July 1999
1 July 1999
1 July 1999
24 June 1999
23 June 1999
1 March 1999
21 January 1999
21 January 1999
21 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (By Shares)
Reg. no. 15667660
Former controllers (1)
23 May 2024
Ceased Peter John Charles Burgess — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Retail Human Resources Limited This company Owns 75–100% of shares
Fashion Personnel Limited Owns 75–100% of shares
The Retail Appointment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £167,872
- Cash
- £306,053
- Debt Ratio
- 86%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £834,459 | £861,956 | £1,564,725 | £1,421,704 | |
| Current Assets | £378,835 | £709,734 | £374,957 | £754,695 | |
| Debtors | £72,782 | £89,282 | £81,091 | £346,246 | |
| Cash | £306,053 | £620,452 | £293,866 | £408,449 | |
| Creditors (< 1 year) | £161,041 | £865,970 | £1,257,207 | £1,742,923 | £1,063,276 |
| Creditors (> 1 year) | £876,725 | £399,718 | £62,500 | £329,087 | |
| Net Current Assets | £217,794 | (£156,236) | (£1,367,966) | (£308,581) | |
| Net Assets | £167,872 | £294,227 | £134,259 | £784,036 | |
| Shareholder Funds | £167,872 | £294,227 | £134,259 | £784,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 2 October 2024 |
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