Recolution Recruitment Group Limited is a private limited company located at The Shell, Anchor Court 1St Floor Southside, Keen Road, Cardiff CF24 5JW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-15, this 7-year-old company is run by 2 directors and 1 secretary.
Director Kevin E., appointed on 26 April 2022. Director Dale W., appointed on 15 February 2018.
Moving on to secretaries, we can mention: Kevin E., appointed on 26 April 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a name change on 2018-02-20 and their previous name was Williams & Powell Limited.
The latest confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Shell, Anchor Court 1st Floor Southside |
| Office Address2 | Keen Road |
| Town | Cardiff |
| Post code | CF24 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11207211 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (349 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 26 April 2022
Position: Secretary
Appointed: 26 April 2022
Position: Director
Appointed: 15 February 2018
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Dale W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Duncan P. This PSC owns 25-50% shares and has 25-50% voting rights.
Dale W.
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan P.
| Notified on | 15 February 2018 |
| Ceased on | 2 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Williams & Powell | February 20, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 927 | |||||
| Current Assets | 190 493 | 674 643 | ||||
| Debtors | 24 118 | 35 847 | 54 333 | 63 516 | 190 493 | 667 716 |
| Other Debtors | 54 333 | 30 000 | 79 806 | 563 642 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 120 | |||||
| Amounts Owed By Related Parties | 24 118 | 35 847 | 33 516 | 110 687 | 104 074 | |
| Amounts Owed To Group Undertakings | 54 390 | 100 | 14 987 | |||
| Average Number Employees During Period | 2 | 3 | 3 | |||
| Bank Borrowings Overdrafts | 1 565 | |||||
| Creditors | 24 075 | 35 804 | 54 390 | 63 573 | 32 787 | 51 015 |
| Fixed Assets | 55 232 | 56 912 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 120 | |||||
| Intangible Assets | 1 680 | |||||
| Intangible Assets Gross Cost | 2 800 | |||||
| Investments | 157 | 55 232 | 55 232 | |||
| Investments Fixed Assets | 57 | 57 | 157 | 157 | 55 232 | 55 232 |
| Investments In Group Undertakings Participating Interests | 57 | 57 | 157 | 157 | 15 232 | 15 232 |
| Net Current Assets Liabilities | 43 | 43 | -57 | -57 | 157 706 | 623 628 |
| Other Creditors | 24 075 | 35 804 | 63 473 | 2 233 | 8 323 | |
| Other Investments Other Than Loans | 40 000 | 40 000 | ||||
| Other Taxation Social Security Payable | 8 179 | 30 931 | ||||
| Percentage Class Share Held In Subsidiary | 50 | 80 | 50 | 50 | 50 | 100 |
| Total Additions Including From Business Combinations Intangible Assets | 2 800 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 212 938 | 680 540 |
| Trade Creditors Trade Payables | 5 823 | 11 761 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 5th, March 2025 |
resolution | Free Download (7 pages) |
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