Consult Search & Selection Ltd

Active07032723 Private limited company
Incorporated
29 September 2009 (17 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Nicholas Green
Vahn Burgess
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Bond Court
Leeds
LS1 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Green, Nicholas
Director · Appointed 4 September 2025
British
Born November 1981
Director · Appointed 4 September 2025
British
Born May 1983 (43)
Burgess, Vahn
Director · Appointed 1 July 2022
British
Born September 1990 (36)
Elliott, Nicola Louise
Director · Appointed 1 January 2020
British
Born June 1988 (38)
Lally, Michelle Louise
Director · Appointed 29 September 2009
British
Born February 1978 (48)
Officer history (4 former)
4 September 2025
Appointed Green, Nicholas as Director
4 September 2025
Appointed Leighton-Smith, Sam Anthony as Director
30 April 2024
Resigned Wilson, Robert James as Director
1 July 2022
Appointed Burgess, Vahn as Director
1 January 2020
Appointed Elliott, Nicola Louise as Director
16 April 2015
Resigned Issott, Bryan Gordon as Director
31 December 2014
Resigned Malik, Amir as Director
1 March 2013
Appointed Malik, Amir as Director
1 August 2012
Appointed Wilson, Robert James as Director
29 September 2009
Appointed Hughes, Lynn as Director
29 September 2009
Resigned Hughes, Lynn as Director
29 September 2009
Appointed Issott, Bryan Gordon as Director
29 September 2009
Appointed Lally, Michelle Louise as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07701840
Former controllers (1)
4 September 2025
Ceased Michelle Louise Lally — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd This company Owns 75–100% of shares
CS Executive Talent Limited DissolvedOwns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,997,383
Cash
£197,629
Employees
54
Debt Ratio
26%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,633,114 £1,545,273 £1,910,908 £2,456,120 £2,530,345 £2,997,383
Balance sheet detail
202420232022202120202019
Fixed Assets£633,316£735,993£583,983£662,092£542,069£572,223
Current Assets£3,443,087£3,434,431£3,117,406£2,261,402£1,956,384£1,945,204
Cash£197,629£184,226£552,179£698,512£989,231£986,555
Creditors (< 1 year)£769,033£1,292,178£883,427£612,628£583,486£496,220
Creditors (> 1 year)£280,987£293,301£355,242£380,258£369,594£387,143
Net Current Assets£2,674,054£2,142,253£2,233,979£1,648,774£1,372,898£1,448,984
Net Assets£2,997,383£2,530,345£2,456,120£1,910,908£1,545,273£1,633,114
Shareholder Funds£2,997,383£2,530,345£2,456,120£1,910,908£1,545,273£1,633,114

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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