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Solution Recruitment Limited

Solution Recruitment Limited is a liquidation company incorporated on 26 July 2004 with the registered office located in St. Albans, Hertfordshire. Solution Recruitment Limited was registered 21 years ago.
Status
Liquidation
Company No
05188843
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 148 days
Dated 3 April 2024 (1 year 5 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
Hertfordshire
AL1 2HA
Address changed on 13 Sep 2024 (12 months ago)
Previous address was Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT
Telephone
02078559644
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1975
Director • Recruitment • British • Lives in UK • Born in Sep 1975
Solution Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solution Executive Search LLP
Mr Simon Haupt and Christopher James Murphy are mutual people.
Active
Solution Financial Limited
Mr Simon Haupt and Christopher James Murphy are mutual people.
Active
Solution Group Holdings Limited
Mr Simon Haupt and Christopher James Murphy are mutual people.
Active
Solution Search Limited
Mr Simon Haupt and Christopher James Murphy are mutual people.
Active
BHML Ltd
Mr Simon Haupt and Christopher James Murphy are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£264
Decreased by £7.42K (-97%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 7 (-47%)
Total Assets
£1.81M
Increased by £279.9K (+18%)
Total Liabilities
-£2.15M
Increased by £323.66K (+18%)
Net Assets
-£345.25K
Decreased by £43.76K (+15%)
Debt Ratio (%)
119%
Decreased by 0.64% (-1%)
Latest Activity
Moved to Voluntary Liquidation
22 Days Ago on 21 Aug 2025
Charge Satisfied
23 Days Ago on 20 Aug 2025
Charge Satisfied
23 Days Ago on 20 Aug 2025
Registered Address Changed
12 Months Ago on 13 Sep 2024
Administrator Appointed
12 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Aug 2025
Satisfaction of charge 3 in full
Submitted on 20 Aug 2025
Satisfaction of charge 4 in full
Submitted on 20 Aug 2025
Administrator's progress report
Submitted on 8 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 15 Nov 2024
Statement of administrator's proposal
Submitted on 15 Nov 2024
Result of meeting of creditors
Submitted on 15 Nov 2024
Appointment of an administrator
Submitted on 13 Sep 2024
Registered office address changed from Solution House 47 Dane Street Bishops Stortford Hertfordshire CM23 3BT to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Hertfordshire AL1 2HA on 13 September 2024
Submitted on 13 Sep 2024
Registration of charge 051888430005, created on 2 August 2024
Submitted on 5 Aug 2024
Repayment History
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