Quattro Recruitment Limited

Active07131120 Private limited company
Incorporated
20 January 2010 (16 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Address
Pulford House Gap Personnel Holdings Ltd
Pulford House
Bell Meadow Business Park
Chester
CH4 9EP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1976
Corporate Secretary · Appointed 4 March 2025
Corporate Director · Appointed 4 March 2025
Director · Appointed 31 August 2018
British
Born July 1975 (51)
Officer history (9 former)
1 April 2025
Appointed Wallace, Ross as Director
4 March 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
4 March 2025
Appointed W18s Directors Limited as Corporate Director
4 March 2025
Resigned Hiyoshi, Yusuke as Director
30 June 2023
Resigned Toyama, Shingo as Director
30 June 2023
Appointed Hiyoshi, Yusuke as Director
15 July 2021
Resigned Brown, Mark Stuart as Director
15 July 2021
Resigned Baran, Drahomir as Director
1 September 2020
Resigned Morrissey, Richard John as Director
1 April 2020
Resigned Dewhurst, Gary Peter as Director
1 April 2020
Resigned Kamata, Yuichi as Director
1 April 2020
Resigned Nishida, Yutaka as Director
31 August 2018
Appointed Dewhurst, Gary Peter as Director
31 August 2018
Appointed Toyama, Shingo as Director
31 August 2018
Appointed Roberts, David Simon Mark as Director
31 August 2018
Appointed Nishida, Yutaka as Director
31 August 2018
Appointed Kamata, Yuichi as Director
1 February 2012
Appointed Brown, Mark Stuart as Director
20 January 2010
Appointed Kahan, Barbara as Director
20 January 2010
Resigned Kahan, Barbara as Director
20 January 2010
Appointed Morrissey, Richard John as Director
20 January 2010
Appointed Baran, Drahomir as Director

Ownership 2 active

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

Corporate entity · Notified 4 March 2025
Has significant influence or control
Limited By Shares
Reg. no. 15322749
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09508069

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Adapt Recruitment Group Limited Has significant influence or control
DFR Holdings Limited Has significant influence or control
Driving Force Recruitment Holdings Limited Has significant influence or control
Driving Force Recruitment Ltd Has significant influence or control
Gap Personnel 4WP Solutions Limited Has significant influence or control
Circle Support Limited Owns 75–100% of shares
Gap Personnel Holdings Limited Has significant influence or control
Gap Personnel (Telford) Ltd Owns 75–100% of shares
Gap Personnel Investments Limited Has significant influence or control
Gap Personnel Topco Limited Has significant influence or control
Gap Technical Limited Has significant influence or control
Quattro Group Holdings Limited Has significant influence or control
Quattro Healthcare Limited Has significant influence or control
Quattro Recruitment Limited This company Has significant influence or control
Til CD Limited Status not confirmedHas significant influence or control
Til DC Limited Status not confirmedHas significant influence or control

Financials

Net Assets
£3,564,000
up £1,101,000 (45%)
Cash
£1,171,000
up £1,029,000 (725%)
Turnover
£42,422,000
up £7,229,000 (21%)
Profit Before Tax
£1,379,000
up £414,000 (43%)
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
3%
Return on Equity
31%
Balance sheet detail
2020
Fixed Assets£51,000
Current Assets£7,258,000
Debtors£6,087,000
Cash£1,171,000
Creditors (< 1 year)£3,736,000
Net Current Assets£3,522,000
Net Assets£3,564,000
Shareholder Funds£3,564,000

Turnover£42,422,000
Cost of Sales£37,805,000
Gross Profit£4,617,000
Admin Expenses£3,276,000
Operating Profit£1,341,000
Profit Before Tax£1,379,000
Tax£278,000
Profit for Period£1,101,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts30 June 2025
22 January 2026Confirmation statement with no updates20 January 2026
15 January 2026Director's details changed
9 April 2025Satisfaction of a charge in full
4 April 2025Appointment of a director
Show all recent filings

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