Piers Meadows Recruitment Limited

Active04760233 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1972 (54)
Director · Appointed 31 March 2025
British
Born May 1979 (47)
Officer history (4 former)
31 March 2025
Appointed Browne, Anthony Patrick as Director
31 March 2025
Appointed Finn, Grant Scott as Director
31 March 2025
Resigned Meadows, Michelle Ann as Director
31 March 2025
Resigned Meadows, Piers Richard as Director
31 March 2025
Resigned Meadows, Michelle Ann as Secretary
6 February 2024
Appointed Meadows, Michelle Ann as Director
12 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2003
Appointed Meadows, Piers Richard as Director
12 May 2003
Appointed Meadows, Michelle Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 13968370
Former controllers (1)
31 March 2025
Ceased Piers Richard Meadows — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Our Care Agency Limited Owns 50–75% of shares
Our Care Agency (Domiciliary) Limited Owns 75–100% of shares
Piers Meadows Recruitment Limited This company Owns 75–100% of shares
The Locum Agency Limited Owns 75–100% of shares
The Tla Group (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£693,325
Cash
£519,824
Employees
39
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,848,892 £1,657,186 £1,350,231 £951,232 £693,325
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,620£14,478£22,647£9,348
Current Assets£915,371£1,158,840£1,708,172£2,037,647£2,354,737
Debtors£395,547£428,682
Cash£519,824£730,158£1,038,611£1,356,188£1,373,702
Creditors (< 1 year)£222,046£212,573£364,635£371,597£400,561£515,193
Net Current Assets£693,325£946,267£1,336,575£1,637,086£1,839,544
Net Assets£693,325£951,232£1,350,231£1,657,186£1,848,892
Shareholder Funds£693,325£951,232£1,350,231£1,657,186£1,848,892

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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