Worldwide Recruitment Solutions Limited

Active04265209 Private limited company
Incorporated
6 August 2001 (25 years)
Previously known as
KCMB Recruitment Limited (until 21 March 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
249 1st Floor South
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1991 (35)
Director · Appointed 1 August 2023
British
Born August 1985 (41)
Brown, Luana
Secretary · Appointed 15 April 2021
Director · Appointed 6 August 2020
British,Italian
Born April 1975 (51)
Director · Appointed 2 July 2013
Irish
Born December 1967 (58)
Director · Appointed 6 August 2001
British
Born February 1973 (53)
Officer history (11 former)
1 January 2024
Appointed Spells, Mathewjon as Director
31 December 2023
Resigned Walker, John Laurence as Director
1 August 2023
Appointed Glendining, Philippa as Director
15 April 2021
Appointed Brown, Luana as Secretary
15 April 2021
Resigned Brown, Luana as Secretary
25 February 2021
Appointed Walker, John Laurence as Director
25 September 2020
Resigned Chapman, Donna Marie Anastasia as Director
6 August 2020
Appointed Brown, Luana as Director
23 July 2020
Resigned Wells, Matthew Donald as Director
4 July 2019
Appointed Chapman, Donna Marie Anastasia as Director
4 June 2019
Resigned Ward, Daniel James as Director
10 January 2017
Appointed Ward, Daniel James as Director
10 February 2015
Appointed Wells, Matthew Donald as Director
2 July 2013
Appointed Dunleavy, Francis Joseph as Director
15 October 2008
Resigned Brown, Luana as Director
31 December 2007
Resigned Forbes, William Dominic as Director
2 January 2007
Appointed Forbes, William Dominic as Director
29 September 2005
Appointed Brown, Luana as Director
29 September 2005
Resigned Brown, Mark Richard as Secretary
25 February 2002
Appointed Brown, Luana as Secretary
22 February 2002
Resigned Cools, Kresten Erik as Director
6 August 2001
Appointed Brown, Mark Richard as Director
6 August 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 August 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 August 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 August 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 August 2001
Appointed Cools, Kresten Erik as Director
6 August 2001
Appointed Brown, Mark Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15992875
Former controllers (3)
12 November 2024
Ceased Luana Brown — Owns 25–50% of shares
12 November 2024
Ceased Mark Richard Brown — Owns 25–50% of shares
26 April 2021
Ceased Luana Brown — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Worldwide Recruitment Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,348,918
Cash
£296,026
Profit
£1,256,969
Current Ratio
1.3x
Return on Equity
54%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £1,261,472 £2,348,918
Balance sheet detail
20232022
Fixed Assets£420,382£92,024
Current Assets£8,404,604£7,336,395
Cash£296,026£461,307
Creditors (< 1 year)£6,476,068£6,166,947
Net Current Assets£1,928,536£1,169,448
Net Assets£2,348,918£1,261,472
Shareholder Funds£2,348,918£1,261,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026
30 September 2025Group of companies' accounts31 December 2024
27 August 2025Confirmation statement with no updates1 August 2025
16 January 2025Registered office address changed
23 November 2024Memorandum and Articles of Association
Show all recent filings

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