Website & contact details
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First Recruitment Services Holdings Limited
- Incorporated
- 1 December 2005 (20 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Spencer Morgan Berry
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Porters House4 Porters WoodSt. AlbansAL3 6PQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mccall, Douglas James
Secretary · Appointed 27 April 2022
Berry, Spencer Morgan
Director · Appointed 27 April 2022
British
Born June 1971 (55)
Director · Appointed 27 April 2022
British
Born September 1975 (51)
Director · Appointed 27 April 2022
British
Born August 1959 (67)
Director · Appointed 27 April 2022
British
Born April 1981 (45)
Officer history (7 former)
3 May 2022
Resigned Kaltz, Anita as Secretary
3 May 2022
27 April 2022
Appointed Berry, Spencer Morgan as Director
27 April 2022
27 April 2022
27 April 2022
27 April 2022
Appointed Mccall, Douglas James as Secretary
1 April 2016
Appointed Kaltz, Anita as Secretary
8 February 2016
2 November 2012
30 July 2012
12 September 2006
12 September 2006
23 December 2005
23 December 2005
1 December 2005
1 December 2005
1 December 2005
1 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04194894
Former controllers (2)
22 April 2022
Ceased Anita Kaltz — Owns 25–50% of shares
22 April 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berry Recruitment Services Ltd Owns 75–100% of shares
First Recruitment Services Holdings Limited This company Owns 75–100% of shares
First Recruitment Services Limited Owns 75–100% of shares
Headway Recruitment Services Limited Owns 75–100% of shares
Bushley Limited Owns 75–100% of shares
Joy Recruitment Limited Owns 75–100% of shares
London Recruitment Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £348,969
- no change
- Employees
- 2
- no change
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,251,928 | £1,251,928 | £1,251,928 |
| Current Assets | £6 | £6 | £6 |
| Debtors | £6 | £6 | £6 |
| Net Current Assets | (£902,959) | (£902,959) | (£902,959) |
| Net Assets | £348,969 | £348,969 | £348,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 7 May 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 March 2024 | Other filing |
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