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Wizard Recruitment Limited

Wizard Recruitment Limited is an active company incorporated on 5 February 2004 with the registered office located in Southampton, Hampshire. Wizard Recruitment Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05035860
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (6 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Wizard Recruitment Limited
Contact Update Details
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 12-14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
01480217832
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Jenni Siew Lay Pignatelli
Director • British • Lives in UK • Born in Feb 1979
Andrew Kenneth Coles
Director • British • Lives in England • Born in May 1986
Mark Guy Lewis Pignatelli
Director • British • Lives in England • Born in May 1965
Mrs Jenni Siew Lay Pignatelli
PSC • British • Lives in UK • Born in Feb 1979
Mr Mark Guy Lewis Pignatelli
PSC • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barna And Company Limited
Mark Guy Lewis Pignatelli, Andrew Kenneth Coles, and 1 more are mutual people.
Active
Barna Care Limited
Jenni Siew Lay Pignatelli, Mark Guy Lewis Pignatelli, and 1 more are mutual people.
Active
Pignatelli Holdings Limited
Andrew Kenneth Coles and Jenni Siew Lay Pignatelli are mutual people.
Active
Pignatelli Property Limited
Mark Guy Lewis Pignatelli and Jenni Siew Lay Pignatelli are mutual people.
Active
Woodbridge Clark Limited
Mark Guy Lewis Pignatelli and Jenni Siew Lay Pignatelli are mutual people.
Active
Olsen Clark Resourcing Limited
Jenni Siew Lay Pignatelli and Mark Guy Lewis Pignatelli are mutual people.
Active
Pignatelli Sport & Leisure Limited
Mark Guy Lewis Pignatelli is a mutual person.
Active
Edenvale Recruitment Limited
Andrew Kenneth Coles is a mutual person.
Active
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Brands
Wizard Recruitment
Wizard Recruitment is an employment agency founded in 2004 that helps businesses find suitable candidates.
Edenvale Recruitment
Edenvale Recruitment provides Health and Social Care staffing solutions across the UK, offering both temporary and permanent staffing services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£135.24K
Decreased by £93.26K (-41%)
Turnover
Unreported
Same as previous period
Employees
118
Decreased by 1 (-1%)
Total Assets
£532.58K
Decreased by £48.02K (-8%)
Total Liabilities
-£478.69K
Increased by £63.71K (+15%)
Net Assets
£53.88K
Decreased by £111.73K (-67%)
Debt Ratio (%)
90%
Increased by 18.41% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Andrew Kenneth Coles Appointed
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Appointment of Mr Andrew Kenneth Coles as a director on 21 December 2022
Submitted on 21 Dec 2022
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
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Repayment History
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