Definitive Recruitment Limited

Active05531201 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Temporary employment agency activities (78200)
Directors
Samuel Evans
Mark Daniel Revan
Owned by
Mark Daniel Revan
Samuel Evens
Accounts type
Micro entity
Region
South East
Address
3 Bank Buildings
149 High Street
Cranleigh
GU6 8BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Revan, Mark Daniel
Secretary · Appointed 4 June 2007
British
Evans, Samuel
Director · Appointed 9 August 2005
British
Born November 1972
Revan, Mark Daniel
Director · Appointed 9 August 2005
British
Born April 1961 (65)
Officer history (3 former)
4 June 2007
Appointed Revan, Mark Daniel as Secretary
4 June 2007
Resigned Evans, Samuel as Secretary
9 August 2005
Appointed Evans, Samuel as Director
9 August 2005
Appointed Revan, Mark Daniel as Director
9 August 2005
Appointed Ukf Secretaries Limited as Corporate Secretary
9 August 2005
Resigned Ukf Secretaries Limited as Corporate Secretary
9 August 2005
Appointed Ukf Nominees Limited as Corporate Director
9 August 2005
Resigned Ukf Nominees Limited as Corporate Director
9 August 2005
Appointed Evans, Samuel as Secretary

Ownership 2 active

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

Mark Daniel Revan
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1961 (65)
Samuel Evens
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1972

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£211)
Employees
2
Debt Ratio
101%
Current Ratio
2.6x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £4,918 £4,928 £473 £17,500 £101 (£76) (£211)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£399£532£709£945£1,260£1,681£2,241
Current Assets£19,807£23,660£47,182£75,077£58,427£69,368£20,465
Creditors (< 1 year)£7,631£8,639£28,507£37,259£37,527£44,434£17,788
Creditors (> 1 year)£12,786£15,629£19,283£21,263£21,687£21,687
Net Current Assets£12,176£15,021£18,675£37,818£20,900£24,934£2,677
Net Assets(£211)(£76)£101£17,500£473£4,928£4,918
Shareholder Funds(£211)(£76)£101£17,500£473£4,928£4,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
11 August 2025Confirmation statement with no updates9 August 2025
27 June 2025Micro company accounts30 September 2024
30 August 2024Confirmation statement with no updates9 August 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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