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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 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 10 months 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 (11 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
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1972
Director • Accountant (Chief Financial Officer) • British • Lives in England • Born in Oct 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1966
Director • Chief Executive Southern Europe, UK AND • Belgian • Lives in UK • Born in Sep 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Randstad Group UK
David Julian Bruce, Victoria ANN Short, and 2 more are mutual people.
Active
Randstad Luxembourg UK Limited
David Julian Bruce, Victoria ANN Short, and 2 more are mutual people.
Active
Randstad Cpe Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Qualitair Aviation Services Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Randstad Solutions Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Qualitair Aviation Group Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Randstad HR Solutions Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Pareto Law Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
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
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Julie Ann Miller Details Changed
2 Months Ago on 1 Aug 2025
Julie Ann Miller Appointed
2 Months Ago on 1 Aug 2025
David Julian Bruce Resigned
2 Months Ago on 31 Jul 2025
Amended Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
John Mayes Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mr Cathal Noel Mcdermott Appointed
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
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Documents
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
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 15 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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