A-One Direct Recruitment Limited

Active04388776 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
1/7 Station Road
Crawley
RH10 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Freese, Charlotte Nicola
Secretary · Appointed 5 April 2023
Director · Appointed 6 March 2002
Irish
Born April 1976 (50)
Officer history (4 former)
5 April 2023
Appointed Freese, Charlotte Nicola as Secretary
16 October 2021
Resigned Marshall, Stephen as Secretary
16 October 2021
Resigned Marshall, Stephen as Director
6 March 2002
Appointed Madigan, Michael as Director
6 March 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
6 March 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
6 March 2002
Appointed Jpcord Limited as Corporate Nominee Director
6 March 2002
Resigned Jpcord Limited as Corporate Nominee Director
6 March 2002
Appointed Marshall, Stephen as Secretary
6 March 2002
Appointed Marshall, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11323273
Former controllers (1)
8 May 2018
Ceased Stephen Marshall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A-One Direct (Holdings) Limited Owns 75–100% of shares (as a firm)
A-One Direct Recruitment Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,098,557
Cash
£655,701
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £590,054 £505,814 £397,631 £546,471 £809,101 £1,098,557
Balance sheet detail
202520242023202220212020
Fixed Assets£182,975£215,908£115,745£4,936£5,462£7,245
Current Assets£1,429,347£1,144,130£930,195£775,645£704,438£792,241
Debtors£773,646£742,457£406,618£499,547£434,371£343,513
Cash£655,701£401,673£523,577£276,098£270,067£448,728
Creditors (< 1 year)£474,634£504,252£470,483£382,131£203,048£208,055
Net Current Assets£954,713£639,878£459,712£393,514£501,390£584,186
Net Assets£1,098,557£809,101£546,471£397,631£505,814£590,054
Shareholder Funds£1,098,557£809,101£546,471£397,631£505,814£590,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates5 March 2026
12 December 2025Total exemption full accounts31 March 2025
17 November 2025Change of details for a person with significant control
18 March 2025Confirmation statement with no updates6 March 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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