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Randstad UK Holding Limited

Randstad UK Holding Limited is an active company incorporated on 19 September 1983 with the registered office located in Luton, Bedfordshire. Randstad UK Holding Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01753882
Private limited company
Age
42 years
Incorporated 19 September 1983
Size
Unreported
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
450 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Same address for the past 9 years
Telephone
01582811600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant (Chief Financial Officer) • British • Lives in England • Born in Oct 1974
Director • Managing Director • Polish • Lives in Poland • Born in Feb 1964
Director • Chief Executive Southern Europe, UK AND • Belgian • Lives in UK • Born in Sep 1966
Randstad Group UK
PSC
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Mutual Companies
Randstad Group UK
Julie ANN Miller and Herman Nijns are mutual people.
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Randstad Luxembourg UK Limited
Julie ANN Miller and Herman Nijns are mutual people.
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Randstad Cpe Limited
Julie ANN Miller is a mutual person.
Active
Qualitair Aviation Services Limited
Julie ANN Miller is a mutual person.
Active
Randstad Solutions Limited
Julie ANN Miller is a mutual person.
Active
Qualitair Aviation Group Limited
Julie ANN Miller is a mutual person.
Active
Randstad HR Solutions Limited
Julie ANN Miller is a mutual person.
Active
Pareto Law Limited
Julie ANN Miller is a mutual person.
Active
Brands
Firth Ross Martin
Firth Ross Martin is an executive search and leadership advisory firm.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185K
Increased by £153K (+478%)
Turnover
Unreported
Same as previous period
Employees
244
Decreased by 31 (-11%)
Total Assets
£159.44M
Increased by £34.38M (+27%)
Total Liabilities
-£67.29M
Decreased by £1.67M (-2%)
Net Assets
£92.15M
Increased by £36.05M (+64%)
Debt Ratio (%)
42%
Decreased by 12.93% (-23%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Nov 2025
Mr Kajetan Edward Slonina Appointed
1 Month Ago on 15 Oct 2025
Victoria Ann Short Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Aug 2025
Julie Ann Miller Details Changed
4 Months Ago on 1 Aug 2025
Julie Ann Miller Appointed
4 Months Ago on 1 Aug 2025
David Julian Bruce Resigned
4 Months Ago on 31 Jul 2025
Amended Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
John Mayes Resigned
1 Year 4 Months Ago on 19 Jul 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 16 Nov 2025
Termination of appointment of Victoria Ann Short as a director on 15 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Kajetan Edward Slonina as a director on 15 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Julie Ann Miller as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Julie Ann Miller on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of David Julian Bruce as a director on 31 July 2025
Submitted on 31 Jul 2025
Second filing of Confirmation Statement dated 14 November 2024
Submitted on 23 May 2025
Second filing of a statement of capital following an allotment of shares on 19 December 2024
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2015
Submitted on 22 May 2025
Repayment History
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