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First Recruitment Services Holdings Limited

First Recruitment Services Holdings Limited is a dormant company incorporated on 1 December 2005 with the registered office located in St. Albans, Hertfordshire. First Recruitment Services Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
05641609
Private limited company
Age
20 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Porters House
4 Porters Wood
St. Albans
AL3 6PQ
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England
Telephone
01444417766
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Sep 1975
Wild Recruitment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Recruitment Services Limited
Ian David Haddock, Douglas James McCall, and 1 more are mutual people.
Active
Berry Recruitment Group Ltd
Christopher Chown, Ian David Haddock, and 1 more are mutual people.
Active
Winward Holdings Limited
Christopher Chown, Ian David Haddock, and 1 more are mutual people.
Active
Bushley Limited
Douglas James McCall and Christopher Chown are mutual people.
Active
London Staff Bureau Limited
Douglas James McCall and Christopher Chown are mutual people.
Active
Wild Recruitment Limited
Douglas James McCall and Christopher Chown are mutual people.
Active
London Recruitment Services Limited
Douglas James McCall and Christopher Chown are mutual people.
Active
Joy Recruitment Limited
Ian David Haddock and Douglas James McCall are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6
Same as previous period
Total Liabilities
-£902.97K
Same as previous period
Net Assets
-£902.96K
Same as previous period
Debt Ratio (%)
15049417%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 12 Dec 2025
Confirmation Submitted
22 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
Andrew Peter Kaltz Resigned
3 Years Ago on 3 May 2022
Mr Douglas James Mccall Appointed
3 Years Ago on 27 Apr 2022
Anita Kaltz (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 11 Dec 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 11 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Apr 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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