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Quattro Recruitment Limited

Quattro Recruitment Limited is an active company incorporated on 20 January 2010 with the registered office located in Chester, Cheshire. Quattro Recruitment Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07131120
Private limited company
Age
15 years
Incorporated 20 January 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Pulford House Gap Personnel Holdings Ltd
Pulford House, Bell Meadow Business Park
Chester
CH4 9EP
United Kingdom
Address changed on 23 Oct 2023 (2 years ago)
Previous address was The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX
Telephone
01603767617
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • Director • Japanese • Lives in England • Born in Oct 1978
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in Wales • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Personnel Holdings Limited
Yusuke Hiyoshi, W18S Directors Limited, and 2 more are mutual people.
Active
Gap Technical Limited
Mr Mark Roberts, Yusuke Hiyoshi, and 2 more are mutual people.
Active
Quattro Healthcare Limited
Mr Mark Roberts, Yusuke Hiyoshi, and 2 more are mutual people.
Active
Quattro Group Holdings Limited
Mr Mark Roberts, Yusuke Hiyoshi, and 2 more are mutual people.
Active
Talent Invest Limited
Yusuke Hiyoshi, W18S Directors Limited, and 1 more are mutual people.
Active
Driving Force Recruitment Ltd
Yusuke Hiyoshi, W18S Directors Limited, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Yusuke Hiyoshi, W18S Directors Limited, and 1 more are mutual people.
Active
Gap Personnel (Telford) Ltd
Yusuke Hiyoshi, W18S Directors Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £655K (+28%)
Turnover
£53.65M
Increased by £6.79M (+14%)
Employees
168
Decreased by 1.76K (-91%)
Total Assets
£9.75M
Increased by £2.29M (+31%)
Total Liabilities
-£4.68M
Increased by £1.01M (+27%)
Net Assets
£5.07M
Increased by £1.28M (+34%)
Debt Ratio (%)
48%
Decreased by 1.21% (-2%)
Latest Activity
Charge Satisfied
6 Months Ago on 9 Apr 2025
Mr Ross Wallace Appointed
7 Months Ago on 1 Apr 2025
W18S Directors Limited (PSC) Appointed
8 Months Ago on 4 Mar 2025
Yusuke Hiyoshi Resigned
8 Months Ago on 4 Mar 2025
W18S Directors Limited Appointed
8 Months Ago on 4 Mar 2025
Cossey Cosec Services Limited Appointed
8 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
Mr Yusuke Hiyoshi Details Changed
9 Months Ago on 3 Feb 2025
Small Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
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Documents
Satisfaction of charge 071311200005 in full
Submitted on 9 Apr 2025
Appointment of Mr Ross Wallace as a director on 1 April 2025
Submitted on 4 Apr 2025
Notification of W18S Directors Limited as a person with significant control on 4 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Appointment of Cossey Cosec Services Limited as a secretary on 4 March 2025
Submitted on 11 Mar 2025
Appointment of W18S Directors Limited as a director on 4 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Yusuke Hiyoshi as a director on 4 March 2025
Submitted on 11 Mar 2025
Registration of charge 071311200006, created on 4 March 2025
Submitted on 5 Mar 2025
Repayment History
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