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Recolution Recruitment Group Limited

Recolution Recruitment Group Limited is an active company incorporated on 15 February 2018 with the registered office located in Cardiff, South Glamorgan. Recolution Recruitment Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11207211
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Anchor Court Second Floor North
Keen Road
Cardiff
CF24 5JW
Wales
Address changed on 23 Jun 2025 (2 months ago)
Previous address was The Shell, Anchor Court 1st Floor Southside Keen Road Cardiff CF24 5JW Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Jan 1982
PSC • Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
City Executive Search Ltd
Mr Dale Williams and Kevin Robert Evans are mutual people.
Active
Yolk Recruitment Limited
Kevin Robert Evans is a mutual person.
Active
Conexus DX Limited
Kevin Robert Evans is a mutual person.
Active
Object 1 Solutions Limited
Kevin Robert Evans is a mutual person.
Active
Meritus Talent Limited
Kevin Robert Evans is a mutual person.
Active
Romboc Limited
Kevin Robert Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.08K
Increased by £14.15K (+204%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 16 (+533%)
Total Assets
£859.73K
Increased by £128.18K (+18%)
Total Liabilities
-£845.58K
Increased by £794.56K (+1558%)
Net Assets
£14.16K
Decreased by £666.39K (-98%)
Debt Ratio (%)
98%
Increased by 91.38% (+1310%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Own Shares Purchased
10 Months Ago on 22 Oct 2024
Shares Cancelled
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Dale Williams (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Duncan Powell (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Duncan Powell Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from The Shell, Anchor Court 1st Floor Southside Keen Road Cardiff CF24 5JW Wales to Anchor Court Second Floor North Keen Road Cardiff CF24 5JW on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Change of details for Mr Dale Williams as a person with significant control on 2 April 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Sub-division of shares on 30 October 2024
Submitted on 13 Nov 2024
Repayment History
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