Wizard Recruitment Limited

Active05035860 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born May 1986 (40)
Director · Appointed 1 September 2015
British
Born February 1979 (47)
Director · Appointed 1 September 2015
British
Born May 1965 (61)
Officer history (4 former)
21 December 2022
Appointed Coles, Andrew Kenneth as Director
1 September 2015
Appointed Pignatelli, Jenni Siew Lay as Director
1 September 2015
Appointed Pignatelli, Mark Guy Lewis as Director
1 September 2015
Resigned Collins, Anne as Secretary
1 September 2015
Resigned Collins, Paul Michael as Director
24 February 2004
Appointed Collins, Anne as Secretary
24 February 2004
Appointed Collins, Paul Michael as Director
24 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08718233
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1979 (47)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edenvale Recruitment Limited Owns 75–100% of shares
Wizard Recruitment Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£51,574
Cash
£56,136
Debt Ratio
93%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £8,102 £78,091 £151,767 £181,344 £165,614 £53,884 £51,574
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,487£3,219£2,743£2,897£4,453£2,783£3,283
Current Assets£782,962£528,882£577,078£700,478£575,579£547,892£502,101
Debtors£726,826£393,644£348,580£446,274£405,533£389,891£437,622
Cash£56,136£135,238£228,498£254,204£170,046£158,001£64,479
Creditors (< 1 year)£515,805£383,336£345,689£386,280£294,666£304,161£271,492
Creditors (> 1 year)£219,327£95,357£69,293£136,039£133,797£168,987£226,782
Net Current Assets£267,157£145,546£231,389£314,198£280,913£243,731£230,609
Net Assets£51,574£53,884£165,614£181,344£151,767£78,091£8,102
Shareholder Funds£51,574£53,884£165,614£181,344£151,767£78,091£8,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
3 November 2025Confirmation statement with no updates1 November 2025
15 April 2025Total exemption full accounts31 July 2024
1 November 2024Confirmation statement with no updates1 November 2024
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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