Empty Box Recruitment Limited

Active05231146 Private limited company
Incorporated
14 September 2004 (22 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Robertson
Peter Green
Owned by
Michael Robertson
Accounts type
Micro entity
Region
East of England
Address
Second Floor
2 The Waterhouse
Waterhouse Street
Hemel Hempstead
HP1 1ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 November 2020
Robertson, Michael
Director · Appointed 27 March 2007
British
Born May 1964 (62)
Green, Peter
Director · Appointed 14 September 2004
British
Born March 1958 (68)
Officer history (1 former)
12 November 2020
Appointed Ssg Recruitment Partnerships Ltd as Corporate Secretary
8 April 2019
Resigned Hulbert, Darren as Secretary
27 March 2007
Appointed Robertson, Michael as Director
14 September 2004
Appointed Green, Peter as Director
14 September 2004
Appointed Hulbert, Darren as Secretary

Ownership 1 active

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

Michael Robertson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
2 May 2016
Ceased Peter Green — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,262
Employees
1
Debt Ratio
42%
Current Ratio
2.7x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£16,638) £13,057 £33,493 £28,882 £20,728 £23,801 £5,262
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127£190£226£225£451£86(£170)
Current Assets£8,912£30,306£23,608£36,651£42,886£17,046(£36,043)
Creditors (< 1 year)£3,346£6,397£2,379£7,494£11,539£3,575£19,075
Net Current Assets£5,785£24,261£21,229£29,157£47,922£13,471(£16,968)
Net Assets£5,262£23,801£20,728£28,882£33,493£13,057(£16,638)
Shareholder Funds£5,262£23,801£20,728£28,882£33,493£13,057(£16,638)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
9 June 2026Micro company accounts30 September 2025
18 August 2025Confirmation statement with no updates8 August 2025
19 June 2025Micro company accounts30 September 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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