Pyramid Recruitment Limited

Active05977339 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Andrew Robert Malkin
Owned by
Andrew Robert Malkin
Accounts type
Micro entity
Region
South East
Address
One Crown Square 7th Floor One Crown Square
Church Street East
Woking
GU21 6HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Malkin, Andrew Robert
Director · Appointed 25 October 2006
British
Born January 1980 (46)
Officer history (8 former)
1 April 2025
Resigned Wood, Darren David as Director
10 October 2017
Resigned Logie, David as Director
12 January 2017
Resigned Macaulay, Adam as Director
1 July 2016
Appointed Logie, David as Director
1 February 2016
Appointed Macaulay, Adam as Director
1 February 2016
Appointed Wood, Darren David as Director
1 November 2015
Resigned Harries, David as Secretary
1 November 2015
Resigned Harries, David Max Bryn as Director
2 July 2007
Appointed Harries, David as Secretary
2 July 2007
Resigned Stone, Nicholas John Robert as Secretary
25 October 2006
Appointed Malkin, Andrew Robert as Director
25 October 2006
Appointed Rm Registrars Limited as Corporate Secretary
25 October 2006
Resigned Rm Registrars Limited as Corporate Secretary
25 October 2006
Appointed Rm Nominees Limited as Corporate Director
25 October 2006
Resigned Rm Nominees Limited as Corporate Director
25 October 2006
Appointed Stone, Nicholas John Robert as Secretary
25 October 2006
Appointed Harries, David Max Bryn as Director

Ownership 1 active

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

Andrew Robert Malkin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1980 (46)
Former controllers (5)
1 April 2025
Ceased Darren David Wood — Owns 25–50% of shares
21 February 2025
Ceased Adam Macaulay — Owns 25–50% of shares
12 February 2018
Ceased David Logie — Has significant influence or control
12 February 2018
Ceased Darren Wood — Has significant influence or control
12 September 2017
Ceased Adam Macaulay — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,594
Employees
13
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 £73,261 £118,956 £119,523 (£69,855) (£66,837) £1,594
Balance sheet detail
202520242023202220202019
Fixed Assets£4,734£6,969£8,094£10,344£3,841
Current Assets£1,110£1,089,048£1,090,683£1,529,879£1,067,308£1,138,633
Debtors£1,066,581£904,336£1,237,430£617,298£1,044,263
Cash£22,467£186,347£292,449£450,010£94,370
Creditors (< 1 year)£813,543£924,757£958,951£1,314,034£752,193£1,066,408
Creditors (> 1 year)£244,366£238,097£209,681£106,666£200,000
Net Current Assets£241,226£164,291£131,732£215,845£315,115£72,225
Net Assets£1,594(£66,837)(£69,855)£119,523£118,956£73,261
Shareholder Funds£1,594(£66,837)(£69,855)£119,523£118,956£73,261

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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