Urgent Staffing Limited

Active10648564 Private limited company
Incorporated
2 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 September 2026
Resigned St John, Wayne Arthur as Director
3 June 2026
Resigned Duffy, Kevin Joseph as Director
8 February 2021
Appointed Wise, Daniel Jonathan as Director
8 February 2021
Appointed St John, Wayne Arthur as Director
8 February 2021
Resigned Burbage, Sean Michael as Director
8 February 2021
Appointed Woods Ballard, Hugh William as Director
6 September 2019
Resigned Campen, Ryan Daniel as Director
19 July 2019
Resigned Stubbs, Darren Terrence as Director
17 July 2019
Appointed Duffy, Kevin Joseph as Director
28 March 2019
Appointed Campen, Ryan Daniel as Director
28 March 2019
Appointed Burbage, Sean Michael as Director
4 February 2019
Resigned Sherman, Amy Shana Deanne as Director
4 February 2019
Resigned Hardisty, Rebecca Louisa as Director
3 April 2018
Appointed Stubbs, Darren Terrence as Director
3 July 2017
Appointed Hardisty, Rebecca Louisa as Director
3 July 2017
Appointed Sherman, Amy Shana Deanne as Director
3 July 2017
Resigned Woods Ballard, Hugh William as Director
3 July 2017
Resigned Wise, Daniel Jonathan as Director
2 March 2017
Appointed Woods Ballard, Hugh William as Director
2 March 2017
Appointed Wise, Daniel Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07061135
Former controllers (4)
8 February 2021
Ceased Rebecca Louisa Hardisty — Owns 50–75% of shares
8 February 2021
Ceased Amy Shana Deanne Sherman — Owns 25–50% of shares
3 July 2017
Ceased Hugh William Woods Ballard — Owns 25–50% of shares
3 July 2017
Ceased Daniel Jonathan Wise — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Axe Construction Recruitment Limited Owns 75–100% of shares
Care Providers (DW) Limited Owns 75–100% of shares
Care Providers Recruitment Limited Owns 75–100% of shares
Day Webster Education Limited Owns 75–100% of shares
Home Care Providers Limited Owns 75–100% of shares
R and S Medical Recruitment Limited Owns 75–100% of shares
Urgent Staffing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£19,340
Employees
35
Current Ratio
1.3x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2023 2024 2025 £58,889 (£36,066) £230,425 £364,812 £397,889
Balance sheet detail
20252024202320212020
Fixed Assets£0£110£648£1,355£0
Current Assets£1,579,962£2,186,065£2,442,533£917,855£1,162,808
Debtors£1,560,622£2,133,910£2,420,799£814,894£1,029,073
Cash£19,340£52,155£21,734£102,961£133,735
Creditors (< 1 year)£1,182,073£1,821,363£2,212,756£955,276£1,103,919
Net Current Assets£397,889£364,702£229,777(£37,421)£58,889
Shareholder Funds£397,889£364,812£230,425(£36,066)£58,889

Filings

Filing history not loaded yet. See it on Companies House

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