Project Recruit Limited

Active06279558 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Imperium HR Consulting Limited (until 29 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Directors
Rose Naomi Mccarter-Field
Owned by
David Field
Rose Naomi Mccarter-Field
Accounts type
Total exemption full
Region
Greater London
Address
Scott House Suite 1
The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born April 1973 (53)
Mccarter-Field, Rose Naomi
Director · Appointed 14 June 2007
British
Born July 1977 (49)
Officer history (3 former)
30 October 2024
Appointed Field, David as Director
2 January 2019
Resigned Mccarter, Alexander Robert as Secretary
14 June 2007
Appointed Mccarter-Field, Rose Naomi as Director
14 June 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 June 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 June 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 June 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
14 June 2007
Appointed Mccarter, Alexander Robert as Secretary

Ownership 2 active

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

Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Rose Naomi Mccarter-Field
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)

Holdings 2

Companies where Project Recruit Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£526,721
Cash
£346,736
Employees
31
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £114,696 £233,827 £180,553 £215,457 £337,543 £526,721
Balance sheet detail
202520242023202220212020
Fixed Assets£147,415£73,694£37,815£39,144£96,714£55,508
Current Assets£3,482,358£3,725,821£3,728,003£3,132,189£2,177,225£1,340,021
Debtors£1,298,212
Cash£346,736£113,702£124,167£138,596£34,230£41,809
Creditors (< 1 year)£3,101,385£3,450,305£3,531,194£2,961,709£2,001,041£1,189,007
Creditors (> 1 year)£1,667£11,667£19,167£29,071£39,071£91,826
Net Current Assets£380,973£275,516£196,809£170,480£176,184£151,014
Net Assets£526,721£337,543£215,457£180,553£233,827£114,696
Shareholder Funds£526,721£337,543£215,457£180,553£233,827£114,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 June 2026
22 December 2025Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with updates14 June 2025
21 March 2025Total exemption full accounts31 March 2024
23 December 2024Previous accounting period shortened
Show all recent filings

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