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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 37 years ago.
Status
Active
Active since incorporation
Company No
02327419
Private limited company
Age
37 years
Incorporated 12 December 1988
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 January 2026 (21 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
The Recruitment Group, Unit 2 Long Acre
Castle Donington
Derby
DE74 2UH
England
Address changed on 1 Mar 2023 (2 years 11 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 Jul 1968
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1978
The Recruitment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Recruitment Group Limited
Paul Stuart Hipkiss, Mark Victor Mitchell, and 1 more are mutual people.
Active
The Recruitment Group Holdings Limited
Paul Stuart Hipkiss, Mark Victor Mitchell, and 1 more are mutual people.
Active
LTS Global Solutions Limited
David John Hands is a mutual person.
Active
H & G Recruitment Solutions Ltd
Mark Victor Mitchell is a mutual person.
Active
LTS UK Holdings Limited
David John Hands is a mutual person.
Active
OTP Holdings Ltd
Mark Victor Mitchell is a mutual person.
Active
St Andrews Advisory Limited
Paul Stuart Hipkiss 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
Confirmation Submitted
18 Days Ago on 9 Jan 2026
Mr David John Hands Appointed
1 Month Ago on 19 Dec 2025
Mr Mark Victor Mitchell Appointed
1 Month Ago on 19 Dec 2025
Auditor Resigned
2 Months Ago on 3 Nov 2025
Accounting Period Extended
3 Months Ago on 22 Oct 2025
Robert Alfred Saxton Resigned
4 Months Ago on 26 Sep 2025
New Charge Registered
6 Months Ago on 22 Jul 2025
Charge Satisfied
6 Months Ago on 21 Jul 2025
Small Accounts Submitted
8 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 9 Jan 2026
Appointment of Mr David John Hands as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Mark Victor Mitchell as a director on 19 December 2025
Submitted on 19 Dec 2025
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
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Repayment History
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