Xpress Recruitment Limited

ActiveSC244891 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Gyleworks 34 South Gyle Crescent
South Gyle Business Park
Edinburgh
EH12 9EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2024
Irish
Born April 1979 (47)
Director · Appointed 16 April 2024
British
Born February 1967 (59)
Officer history (7 former)
16 April 2024
Appointed Ward, Richard Robert as Director
16 April 2024
Resigned Whitelaw Wells as Corporate Secretary
16 April 2024
Appointed Kumar, Martin Daniel as Director
16 April 2024
Resigned Wilson, Paul James as Director
23 December 2022
Resigned Porteous, Sylvia as Director
24 November 2022
Appointed Porteous, Sylvia as Director
31 August 2017
Resigned Moore, Robert James as Director
25 May 2008
Resigned Kerr, Colin John as Secretary
25 May 2008
Appointed Whitelaw Wells as Corporate Secretary
25 May 2008
Resigned Kerr, Colin John as Director
10 October 2003
Appointed Moore, Robert James as Director
3 March 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 March 2003
Appointed Kerr, Colin John as Director
3 March 2003
Appointed Kerr, Colin John as Secretary
3 March 2003
Appointed Wilson, Paul James as Director
3 March 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03472296
Former controllers (2)
16 April 2024
Ceased Paul James Wilson — Owns 75–100% of shares
21 August 2017
Ceased Robert James Moore — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berkeley Scott Limited Owns 75–100% of shares
Xpress Recruitment Limited This company Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited Owns 75–100% of shares
Quantica Solutions Limited Owns 75–100% of shares
Robinson Keane Limited Owns 75–100% of shares

Financials

Net Assets
£27,349
Cash
£1,202
Employees
5
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 £36,847 £29,246 £43,875 £27,910 £27,349
Balance sheet detail
20232022202120202019
Fixed Assets£1,755£2,339£3,068£4,091£5,453
Current Assets£106,785£57,874£66,711£67,064£87,415
Debtors£105,583£56,501£65,946£57,449£85,900
Cash£1,202£1,373£765£9,615£1,515
Creditors (< 1 year)£80,806£31,859£25,321£41,245£55,123
Net Current Assets£25,979£26,015£41,390£25,819£32,292
Net Assets£27,349£27,910£43,875£29,246£36,847
Shareholder Funds£27,349£27,910£43,875£29,246£36,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Other filing
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts31 December 2024
12 January 2026Other filing
Show all recent filings

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