Next Phase Recruitment Limited

Active04733972 Private limited company
Incorporated
14 April 2003 (23 years)
Previously known as
SLS Services Ltd (until 9 February 2018)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
7-8 Sterling
Buildings
Carfax Horsham
West Sussex
RH12 1DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born June 1983 (43)
Director · Appointed 1 January 2017
British
Born April 1966 (60)
Director · Appointed 1 January 2017
British
Born October 1960 (66)
Officer history (7 former)
30 September 2023
Resigned Twinley, Stephen Michael as Director
6 March 2020
Appointed Thomas, Jake as Director
1 January 2017
Appointed Hunt, Miles William Rupert as Director
1 January 2017
Appointed Lawton, Simon Marcus as Director
19 December 2016
Resigned Logan, Jane as Secretary
19 December 2016
Resigned Logan, Cahel Joseph Francis as Director
28 August 2015
Resigned Spivey, Paul John as Director
2 January 2013
Appointed Twinley, Stephen Michael as Director
18 February 2004
Appointed Logan, Cahel Joseph Francis as Director
31 January 2004
Appointed Logan, Jane as Secretary
31 January 2004
Resigned Cambridge, Nicola Jo as Secretary
14 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
14 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
14 April 2003
Appointed Cambridge, Nicola Jo as Secretary
14 April 2003
Appointed Spivey, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Company Limited By Shares
Reg. no. 10455100
Former controllers (2)
19 December 2016
Ceased Cahel Joseph Francis Logan — Owns 25–50% of shares
19 December 2016
Ceased Jane Logan — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Benula Group Limited Owns 75–100% of shares
Darwin Recruitment Holdings Limited Owns 25–50% of shares
Darwin Defense Limited Owns 75–100% of shares
Darwin Enterprise Limited Owns 75–100% of shares
Darwin Recruitment (UK) Limited Owns 75–100% of shares
Next Phase Recruitment Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£321,451
Cash
£45,101
Employees
8
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £72,535 £178,892 £221,677 £249,464 £218,871 £321,451
Balance sheet detail
202520242023202220212020
Fixed Assets£3,858£11,249£24,181£33,016£9,657£8,519
Current Assets£733,332£904,601£886,826£892,504£969,226£730,613
Debtors£688,231£831,831£745,609£717,355£627,888£584,870
Cash£45,101£72,770£141,217£175,149£341,338£145,743
Creditors (< 1 year)£415,011£694,514£622,518£580,443£598,556
Creditors (> 1 year)£0£33,333£117,455£200,000
Net Current Assets£318,321£210,087£264,308£312,061£370,670£65,156
Net Assets£321,451£218,871£249,464£221,677£178,892£72,535
Shareholder Funds£321,451£218,871£249,464£221,677£178,892£72,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
14 April 2026Confirmation statement with updates8 April 2026
21 July 2025Total exemption full accounts31 March 2025
16 July 2025Memorandum and Articles of Association
16 July 2025Resolutions
Show all recent filings

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