Australasian Recruitment Company Limited

Active04805430 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
North West
Address
Chester Business Centre
Union Street
Chester
CH1 1QP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
New Zealander
Born September 1984 (42)
Director · Appointed 1 February 2024
British
Born July 1981 (45)
Officer history (10 former)
9 May 2025
Appointed Finlayson, Holly Teresa as Director
1 April 2025
Resigned Mahboubi, Amin as Director
30 November 2024
Resigned Stratford, Patricia Mary as Director
30 November 2024
Appointed Mahboubi, Amin as Director
1 February 2024
Resigned Nicholls, Jeremy John as Director
1 February 2024
Appointed Stratford, Patricia Mary as Director
1 February 2024
Resigned Finlayson, Holly Teresa as Director
1 February 2024
Resigned Mojzis, Ruth Elizabeth as Director
1 February 2024
Resigned Webster, Samantha as Director
1 February 2024
Resigned Mojzis, Ruth Elizabeth as Secretary
1 February 2024
Appointed Pendergast, Steven as Director
19 July 2019
Appointed Finlayson, Holly Teresa as Director
19 July 2019
Appointed Mojzis, Ruth Elizabeth as Director
19 June 2014
Resigned Ross, Paul Howard as Secretary
19 June 2014
Appointed Mojzis, Ruth Elizabeth as Secretary
28 July 2005
Appointed Ross, Paul Howard as Secretary
28 July 2005
Resigned Taylor, Michelle as Secretary
28 July 2005
Resigned Taylor, Michelle as Director
1 July 2003
Appointed Nicholls, Jeremy John as Director
19 June 2003
Appointed Taylor, Michelle as Secretary
19 June 2003
Appointed Taylor, Michelle as Director
19 June 2003
Appointed Webster, Samantha as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07807506
Former controllers (2)
1 February 2024
Ceased Jeremy John Nicholls — Owns 25–50% of shares
1 February 2024
Ceased Samantha Webster — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Apex Marketing Services Limited Owns 75–100% of shares
Australasian Recruitment Company Limited This company Owns 75–100% of shares
Big HR Limited Owns 75–100% of shares
Bluestones 09873516 Limited Owns 75–100% of shares
Bluestones 360 Limited Owns 75–100% of shares
Bluestones Complex Care Limited Owns 75–100% of shares
Bluestones Equity Partners Limited Owns 75–100% of shares
1st Choice Staff Recruitment Limited Owns 75–100% of shares
Clayton Recruitment Limited Owns 75–100% of shares
Dynamite Holdings Limited Owns 75–100% of shares
EC&I Partners Limited Owns 75–100% of shares
Green Carbon Talent Limited Owns 75–100% of shares
Protec Technical Limited Owns 75–100% of shares
Seda Talent Limited Owns 75–100% of shares
Thinkworkforce Limited Owns 75–100% of shares
Vital Care Support SW Limited Owns 75–100% of shares
Vital Care Support UK Limited Owns 75–100% of shares
Ens Care and Support Limited Owns 75–100% of shares
Quality Locum Solutions Limited Status not confirmedOwns 75–100% of shares
Bluestones Logistics Limited Owns 75–100% of shares
Bluestones One Installations Limited Owns 75–100% of shares
Bluestones One Merchandising Limited Owns 75–100% of shares
Bluestones Staffing N.I. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,129,731
Cash
£39,872
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,286,377 £1,157,167 £937,115 £818,319 £859,234 £1,129,731
Balance sheet detail
202520242023202220212020
Fixed Assets£22,211£18,570£25,344£33,826£45,102£55,857
Current Assets£1,998,048£2,180,181£1,359,324£1,685,941£1,814,803£1,765,640
Debtors£1,958,176£2,162,402£540,399£548,690
Cash£39,872£13,279£792,291£862,528£1,274,404£1,216,950
Creditors (< 1 year)£884,243£561,395£776,071£696,008£526,499
Net Current Assets£1,113,805£845,611£797,929£909,870£1,118,795£1,239,141
Net Assets£1,129,731£859,234£818,319£937,115£1,157,167£1,286,377
Shareholder Funds£1,129,731£859,234£818,319£937,115£1,157,167£1,286,377

Filings 118

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
30 July 2026Accounts for a small company31 October 2025
10 June 2026Change of details for a person with significant control
21 May 2026Registered office address changed
19 December 2025Confirmation statement with no updates5 December 2025
Show all 118 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in Chester →New Recruitment Agencies in Chester →

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?