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Momentum Recruitment Limited

Momentum Recruitment Limited is an active company incorporated on 18 April 2012 with the registered office located in Rugby, Warwickshire. Momentum Recruitment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08035910
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Unit 5 Lawford Heath Lane
Lawford Heath
Rugby
CV23 9EU
England
Address changed on 18 Dec 2025 (28 days ago)
Previous address was Charlotte House, Stanier Way, the Wyvern Business Park, Derby DE21 6BF England
Telephone
01332343515
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Contracts Director • British • Lives in UK • Born in Jan 1986
Director • British,french • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Oct 1971
Director • Sales Director • British • Lives in UK • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
DK Group Investments Ltd
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
DK Packing & Casemaking Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Mercury Material Management Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Redi-Lift Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Solutions Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Centurion Industrial Packaging Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Lemonpath Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Manufacturing Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£295.96K
Increased by £99.88K (+51%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 13 (+31%)
Total Assets
£1.07M
Increased by £361.52K (+51%)
Total Liabilities
-£588.25K
Increased by £57.02K (+11%)
Net Assets
£479.6K
Increased by £304.5K (+174%)
Debt Ratio (%)
55%
Decreased by 20.12% (-27%)
Latest Activity
Registered Address Changed
28 Days Ago on 18 Dec 2025
Accounting Period Extended
1 Month Ago on 4 Dec 2025
Anthony Alan Bale Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Ms Lucienne Lopes-Grilli Appointed
4 Months Ago on 29 Aug 2025
Mr Richard James Cookman Appointed
4 Months Ago on 29 Aug 2025
Dk Group Investments Ltd. (PSC) Appointed
4 Months Ago on 29 Aug 2025
Carter Holdings Limited (PSC) Resigned
4 Months Ago on 29 Aug 2025
Own Shares Purchased
6 Months Ago on 23 Jun 2025
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Documents
Registered office address changed from Charlotte House, Stanier Way, the Wyvern Business Park, Derby DE21 6BF England to Unit 5 Lawford Heath Lane Lawford Heath Rugby CV23 9EU on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Anthony Alan Bale as a director on 3 December 2025
Submitted on 4 Dec 2025
Current accounting period extended from 30 April 2026 to 31 July 2026
Submitted on 4 Dec 2025
Resolutions
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 1 Oct 2025
Second filing for the appointment of Mr Gareth Carter as a director
Submitted on 29 Sep 2025
Cessation of Carter Holdings Limited as a person with significant control on 29 August 2025
Submitted on 11 Sep 2025
Notification of Dk Group Investments Ltd. as a person with significant control on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Richard James Cookman as a director on 29 August 2025
Submitted on 11 Sep 2025
Repayment History
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