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Xpress Recruitment Limited

Xpress Recruitment Limited is an active company incorporated on 3 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Xpress Recruitment Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC244891
Private limited company
Scottish Company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gyleworks 34 South Gyle Crescent
South Gyle Business Park
Edinburgh
EH12 9EB
Scotland
Same address for the past 5 years
Telephone
01314401960
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1979
Director • Commercial Director • British • Lives in England • Born in Feb 1967
Berkeley Scott Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantica Group Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
R K Group Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Quantica Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Berkeley Scott Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Robinson Keane Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Quantica Solutions Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
The Kellan Group Limited
Martin Daniel Kumar is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £171 (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£108.54K
Increased by £48.33K (+80%)
Total Liabilities
-£81.19K
Increased by £48.89K (+151%)
Net Assets
£27.35K
Decreased by £561 (-2%)
Debt Ratio (%)
75%
Increased by 21.15% (+39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Berkeley Scott Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Paul James Wilson Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr Martin Daniel Kumar Appointed
1 Year 4 Months Ago on 16 Apr 2024
Whitelaw Wells Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr Richard Robert Ward Appointed
1 Year 4 Months Ago on 16 Apr 2024
Paul James Wilson (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 15 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 18 Mar 2025
Notification of Berkeley Scott Limited as a person with significant control on 16 April 2024
Submitted on 26 Apr 2024
Cessation of Paul James Wilson as a person with significant control on 16 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Richard Robert Ward as a director on 16 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Whitelaw Wells as a secretary on 16 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Martin Daniel Kumar as a director on 16 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Paul James Wilson as a director on 16 April 2024
Submitted on 25 Apr 2024
Satisfaction of charge 1 in full
Submitted on 15 Apr 2024
Cancellation of shares. Statement of capital on 8 September 2014
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 30 October 2013
Submitted on 3 Apr 2024
Repayment History
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