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Groomfield Recruitment Holdings Limited SUTTON COLDFIELD

Founded in 2012, Groomfield Recruitment Holdings, classified under reg no. 08300792 is an active company. Currently registered at The Barn B75 7AJ, Sutton Coldfield the company has been in the business for 12 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Jane G., Warren G.. Of them, Warren G. has been with the company the longest, being appointed on 20 November 2012 and Jane G. has been with the company for the least time - from 6 April 2018. As of 24 April 2024, there was 1 ex director - Alison L.. There were no ex secretaries.

Groomfield Recruitment Holdings Limited Address / Contact

Office Address The Barn
Office Address2 5 Rectory Road
Town Sutton Coldfield
Post code B75 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08300792
Date of Incorporation Tue, 20th Nov 2012
Industry Activities of head offices
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Jane G.

Position: Director

Appointed: 06 April 2018

Warren G.

Position: Director

Appointed: 20 November 2012

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 November 2012

Resigned: 20 November 2012

Alison L.

Position: Director

Appointed: 20 November 2012

Resigned: 20 November 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Jane G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Warren G. This PSC owns 25-50% shares.

Jane G.

Notified on 5 March 2021
Nature of control: 25-50% shares

Warren G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth741726 950       
Balance Sheet
Cash Bank On Hand  3663 63156244444
Cash Bank In Hand41 515366       
Current Assets449 8206 0615 4187184    
Debtors 48 3055 6951 787156     
Net Assets Liabilities  6 95078      
Net Assets Liabilities Including Pension Asset Liability741726 950       
Other Debtors  5 69529156     
Property Plant Equipment  265 3742 2061 179     
Tangible Fixed Assets 260 736265 374       
Reserves/Capital
Called Up Share Capital747474       
Profit Loss Account Reserve 986 876       
Shareholder Funds741726 950       
Other
Amounts Owed To Group Undertakings  131 65048 33650 34649 08249 08249 08249 08249 082
Average Number Employees During Period   1122222
Creditors  160 99056 86150 94649 08249 08249 08249 08249 082
Investments Fixed Assets49 31549 31549 31549 31549 31549 31549 31549 31549 31549 315
Investments In Group Undertakings Participating Interests        49 31549 315
Net Current Assets Liabilities-49 241-137 124-146 749-51 443-50 228-49 078-49 078-49 078-49 078-49 078
Total Assets Less Current Liabilities74172 927167 94078266237237237237237
Accounting Period Subsidiary2 0142 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment  1 9552 6392 566     
Bank Borrowings  175 326       
Bank Borrowings Overdrafts  160 990       
Creditors Due After One Year 172 755160 990       
Creditors Due Within One Year49 245186 944152 810       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    4692 566    
Disposals Property Plant Equipment   262 4841 1003 745    
Fixed Assets49 315310 051314 68951 52150 49449 315    
Increase From Depreciation Charge For Year Property Plant Equipment   684396     
Investments In Group Undertakings  49 31549 31549 31549 31549 31549 31549 315 
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1111137 
Other Creditors  4 9145 420600     
Other Taxation Social Security Payable  1 9103 105      
Par Value Share 11111111 
Property Plant Equipment Gross Cost  267 3294 8453 745     
Secured Debts 233 091175 326       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 261 8295 500       
Tangible Fixed Assets Cost Or Valuation 261 829267 329       
Tangible Fixed Assets Depreciation 1 0931 955       
Tangible Fixed Assets Depreciation Charged In Period 1 093862       
Trade Debtors Trade Receivables   1 758      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 27th, February 2024 		Free Download (7 pages)

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