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Pyramid Recruitment Limited

Pyramid Recruitment Limited is an active company incorporated on 25 October 2006 with the registered office located in Woking, Surrey. Pyramid Recruitment Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05977339
Private limited company
Age
19 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
One Crown Square 7th Floor One Crown Square
Church Street East
Woking
Surrey
GU21 6HR
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was , One Crown Square, 4th Floor Church Street East, Woking, GU21 6HR, England
Telephone
01483343166
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • None • British • Lives in England • Born in Oct 1970
Mr Andrew Robert Malkin
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebrit Services Limited
Darren David Wood is a mutual person.
Active
Leomae Limited
Darren David Wood is a mutual person.
Active
D. D.Wood Limited
Darren David Wood is a mutual person.
Active
Toms Wood Homes Limited
Darren David Wood is a mutual person.
Active
Kingston One Group Limited
Darren David Wood is a mutual person.
Active
Toms & Wood (Lettings) Limited
Darren David Wood is a mutual person.
Active
Jad Business Developments Limited
Darren David Wood is a mutual person.
Active
PRL Consulting Group Limited
Andrew Robert Malkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22.47K
Decreased by £163.88K (-88%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.1M
Decreased by £2.76K (-0%)
Total Liabilities
-£1.16M
Decreased by £5.78K (-0%)
Net Assets
-£66.84K
Increased by £3.02K (-4%)
Debt Ratio (%)
106%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Darren David Wood Resigned
7 Months Ago on 1 Apr 2025
Mr Andrew Robert Malkin (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Darren David Wood (PSC) Resigned
7 Months Ago on 1 Apr 2025
Charge Satisfied
8 Months Ago on 3 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Adam Macaulay (PSC) Resigned
8 Months Ago on 21 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 3 Feb 2025
Mr Darren David Wood (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Adam Macauley (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Jul 2025
Change of details for Mr Andrew Robert Malkin as a person with significant control on 1 April 2025
Submitted on 19 May 2025
Cessation of Darren David Wood as a person with significant control on 1 April 2025
Submitted on 19 May 2025
Termination of appointment of Darren David Wood as a director on 1 April 2025
Submitted on 19 May 2025
Registration of charge 059773390005, created on 28 February 2025
Submitted on 4 Mar 2025
Satisfaction of charge 059773390004 in full
Submitted on 3 Mar 2025
Cessation of Adam Macaulay as a person with significant control on 21 February 2025
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Notification of Adam Macauley as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Adam Macauley as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Repayment History
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