PRIVATE EQUITY RECRUITMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Cash
£4M
-17.6% vs 2023
Net assets
£4M
+4.7% highest in 6 filed years
Employees
53
-8.6% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- PRIVATE EQUITY RECRUITMENT LTD 1998-02-20 → present
- P F RESOURCES LIMITED 1996-07-17 → 1998-02-20
- PLAIN FOOD LIMITED 1986-05-23 → 1996-07-17
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,328,650 | — | £2,470,552 | — | £647,397 | £174,907 | |
| Cash | — | £2,214,537 | £2,406,935 | — | £2,802,874 | — | £4,629,454 | — | £4,665,515 | £3,843,000 | |
| Total assets less current liabilities | — | £3,071,051 | £3,058,055 | — | £3,042,232 | — | £3,813,346 | — | £3,880,119 | £4,084,354 | |
| Net assets | — | £2,992,454 | £2,961,023 | — | £2,928,173 | — | £3,662,725 | — | £3,694,122 | £3,869,029 | |
| Equity | — | £2,992,454 | £2,961,023 | £2,961,023 | £2,928,173 | £2,928,173 | £3,662,725 | £3,662,725 | £3,694,122 | £3,869,029 | |
| Average employees | — | 43 | 44 | — | 44 | — | 53 | — | 58 | 53 | |
| Wages | — | — | — | — | £20,400 | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMANUS, Gail | Secretary | 1996-05-25 | — | British |
| BELL, Rupert Thomas Ingress | Director | 2024-09-13 | Nov 1968 | British |
| MCMANUS, Gail | Director | 1996-05-25 | Oct 1957 | British |
| WOLFF-JONES, Richard | Director | 2025-12-17 | Aug 1988 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSTON, Alan | Secretary | — | 1996-05-25 |
| CROSTON, Dorothy Margaret | Director | — | 1996-05-25 |
| MCMANUS, Christopher Charles | Director | — | 2024-01-02 |
| MCMANUS, Dale Patrick | Director | — | 1996-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Per Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-27 | Active |
| Mr Rupert Thomas Ingress Bell | Individual | Significant influence | 2024-09-13 | Ceased 2026-04-01 |
| Mrs Gail Mcmanus | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-02 | Ceased 2025-06-27 |
| Mr Christopher Charles Mcmanus | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-01-02 |
| Mrs Gail Mcmanus | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-09-28 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-07 MA Memorandum articles
- 2025-07-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-17.6%
£4,665,515 £3,843,000
-
Net assets
+4.7%
£3,694,122 £3,869,029
highest in 6 filed years
-
Employees
-8.6%
58 53
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers