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Gill Cooke Personnel Limited

Gill Cooke Personnel Limited is an active company incorporated on 12 December 1988 with the registered office located in Derby, Leicestershire. Gill Cooke Personnel Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02327419
Private limited company
Age
36 years
Incorporated 12 December 1988
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Recruitment Group, Unit 2 Long Acre
Castle Donington
Derby
DE74 2UH
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 35 Frederick Street Loughborough Leicestershire LE11 3BH
Telephone
01509633633
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • Finance Director • British • Lives in UK • Born in Mar 1987
Director • Group Operations Director • British • Lives in England • Born in Dec 1974
The Recruitment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Call Recruitment Limited
Paul Stuart Hipkiss, Sally Clare Hewick, and 1 more are mutual people.
Active
St Andrews Advisory Limited
Paul Stuart Hipkiss and Robert Alfred Saxton are mutual people.
Active
Rugby Recruitment Services Limited
Paul Stuart Hipkiss is a mutual person.
Active
Next Recruitment Limited
Paul Stuart Hipkiss is a mutual person.
Active
The Recruitment Group Limited
Paul Stuart Hipkiss is a mutual person.
Active
Pride Advisory Ltd
Robert Alfred Saxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£67.95K
Increased by £57.85K (+573%)
Turnover
Unreported
Same as previous period
Employees
76
Decreased by 39 (-34%)
Total Assets
£4.45M
Decreased by £69.95K (-2%)
Total Liabilities
-£3.74M
Decreased by £310K (-8%)
Net Assets
£714.89K
Increased by £240.05K (+51%)
Debt Ratio (%)
84%
Decreased by 5.56% (-6%)
Latest Activity
Auditor Resigned
10 Days Ago on 3 Nov 2025
Accounting Period Extended
22 Days Ago on 22 Oct 2025
Robert Alfred Saxton Resigned
1 Month Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Sally Clare Hewick Resigned
1 Year Ago on 6 Nov 2024
Staffing and Personnel Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
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Documents
Auditor's resignation
Submitted on 3 Nov 2025
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 22 Oct 2025
Termination of appointment of Robert Alfred Saxton as a director on 26 September 2025
Submitted on 26 Sep 2025
Registration of charge 023274190006, created on 22 July 2025
Submitted on 22 Jul 2025
Satisfaction of charge 023274190005 in full
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 May 2025
Change of details for Staffing and Personnel Holdings Limited as a person with significant control on 13 September 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Termination of appointment of Sally Clare Hewick as a director on 6 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 May 2023
Submitted on 10 May 2024
Repayment History
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