Wilson Smith Recruitment Limited

Active04433430 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Charlotte Anne Breen
Owned by
Justin Matthew Smith
Charlotte Anne Breen
Accounts type
Total exemption full
Region
South East
Address
62 Stakes Road
Waterlooville
PO7 5NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Breen, Charlotte Anne
Secretary · Appointed 25 May 2002
British
Breen, Charlotte Anne
Director · Appointed 25 May 2002
British
Born April 1970 (56)
Director · Appointed 25 May 2002
British
Born May 1963 (63)
Officer history (2 former)
25 May 2002
Appointed Breen, Charlotte Anne as Secretary
25 May 2002
Appointed Breen, Charlotte Anne as Director
25 May 2002
Appointed Smith, Justin Matthew as Director
13 May 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 May 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
8 May 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 May 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Charlotte Anne Breen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

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

Cash
£95,727
Employees
2
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £1,439 £1,066 £2,715 £137,438 £115,506 £104,644 £80,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£177£616£1,055£975
Current Assets£100,677£125,842£154,109£161,002£30,746£44,473£44,797
Debtors£4,950£15,091£0£11,340£4,500£0£16,800
Cash£95,727£110,751£154,109£149,662£26,246£44,473£27,997
Creditors (< 1 year)£20,647£21,198£38,603£23,741£28,647£44,462£44,333
Net Current Assets£80,030£104,644£115,506£137,261£2,099£11£464
Shareholder Funds£80,030£104,644£115,506£137,438£2,715£1,066£1,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 August 2025
13 May 2026Confirmation statement with no updates8 May 2026
1 May 2026Change of details for a person with significant control
28 May 2025Total exemption full accounts31 August 2024
21 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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