Get an alert when GAP PERSONNEL HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

£2M

-68.9% vs 2024

Net assets

£4M

-22.1% vs 2024

Employees

7,140

-1.7% vs 2024

Profit before tax

-£857K

-170.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. GAP PERSONNEL HOLDINGS LIMITED 2009-11-03 → present
  2. CASTLE RECRUITMENT SERVICES LIMITED 1998-06-29 → 2009-11-03

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £185,222,000£206,456,000
Operating profit £1,767,000-£91,000
Profit before tax £1,218,000-£857,000
Net profit £606,000-£1,031,000
Cash £6,194,000£1,928,000
Total assets less current liabilities £11,947,000£4,652,000
Net assets £5,558,000£4,328,000
Equity £5,558,000£4,328,000
Average employees 7,2667,140
Wages £146,125,000£183,472,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 1.0%-0.0%
Net margin 0.3%-0.5%
Return on capital employed 14.8%-2.0%
Current ratio 1.30x1.04x
Interest cover 2.83x-0.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group and company's base case forecast was prepared, taking a prudent view of trading activity for the current financial year and through to 30 June 2027, this demonstrated that the group and company still had significant cash headroom available whilst operating within the above facility limits throughout the period to and at 30 June 2027. The directors therefore have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the period to 30 June 2027 and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. GAP PERSONNEL HOLDINGS LIMITED · parent
    1. Gap Personnel 4WP Solutions Limited 100% · UK
    2. Gap Technical Limited 90% · UK
    3. Gap Personnel (Telford) Limited 90% · UK
    4. Quattro Recruitment Limited 100% · UK
    5. Driving Force Recruitment Holdings Limited 100% · UK
    6. DFR Holdings Limited 100% · UK
    7. Driving Force Recruitment Limited 100% · UK
    8. Quattro Healthcare Limited 100% · UK
    9. Adapt Recruitment Group Limited 51% · UK
    10. Ascend Talent Limited 51% · UK
    11. Quattro Group Holdings Limited 100% · UK
    12. Circle Support Limited 60% · UK
    13. TIL CD Limited 100% · UK
    14. TIL DC Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 31 resigned

Name Role Appointed Born Nationality
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2025-03-04
ROBERTS, David Simon Mark Director 2009-10-27 Jul 1975 British
THOMAS, Natasha Director 2021-07-05 Jan 1978 British
THORNE, Richard Ian Director 2021-07-05 Dec 1975 British
WALLACE, Ross Director 2025-04-01 Nov 1976 British
W18S DIRECTORS LIMITED Corporate Director 2025-03-04
Show 31 resigned officers
Name Role Appointed Resigned
BATTY, John Christopher Secretary 1998-06-29 2008-03-18
BOYNTON, Carol Eve Secretary 2009-10-27 2010-03-31
DEWHURST, Rebecca Claire Secretary 2010-11-30 2012-07-11
FOX, Jason Alan Secretary 2008-03-18 2008-07-31
GUNSON, Andrew Digby Secretary 2012-07-11 2014-06-25
MANNERING, Jeff Secretary 2015-09-03 2017-12-01
SAMUELS, Marie Secretary 2010-03-31 2011-01-05
WOODWARD, Lee Gareth Secretary 2014-06-25 2015-09-03
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1998-06-29 1998-06-29
BARRETT, Neil Director 2011-07-01 2011-10-31
BATEMAN, Catherine Ann Director 2009-07-21 2012-07-11
BATTY, Georgina Director 1998-06-29 2008-03-18
BATTY, Jayne Louise Director 2001-12-01 2009-12-29
CEBALLOS, Emma Jane Director 2009-10-27 2013-06-28
COTTOM, Gary Director 2021-07-05 2026-02-26
DEWHURST, Gary Peter Director 2018-01-02 2020-04-01
DEWHURST, Gary Peter Director 2008-05-30 2012-07-11
DEWHURST, Rebecca Claire Director 2010-11-11 2012-07-11
FOX, Jason Alan Director 2008-03-18 2008-05-30
GUNSON, Andrew Digby Director 2012-07-11 2014-06-25
HIYOSHI, Yusuke Director 2022-08-23 2025-03-04
HULL, Matthew Alan Director 2021-07-05 2024-06-28
HULL, Matthew Alan Director 2011-07-01 2017-12-01
KAMATA, Yuichi Director 2017-12-01 2025-03-04
LOVEDAY, Aaron Guy Director 2021-07-05 2022-02-28
MANNERING, Jeff Director 2015-09-03 2017-12-01
MURAI, Noriyuki Director 2017-12-01 2018-01-11
NISHIDA, Yutaka Director 2017-12-01 2020-04-01
TOYAMA, Shingo Director 2018-01-11 2023-06-30
WOODWARD, Lee Gareth Director 2014-06-25 2015-09-03
ACCESS NOMINEES LIMITED Corporate Nominee Director 1998-06-29 1998-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
W18s Directors Limited Corporate entity Significant influence 2025-03-04 Active
Gap Personnel Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-17 MA Memorandum articles
  • 2025-03-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type group
2026-03-05 TM01 officers Termination director company with name termination date PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-12-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-03-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-17 MA incorporation Memorandum articles
2025-03-17 RESOLUTIONS resolution Resolution
2025-03-14 SH08 capital Capital name of class of shares
2025-03-11 TM01 officers Termination director company with name termination date PDF
2025-03-11 TM01 officers Termination director company with name termination date PDF
2025-03-11 AP02 officers Appoint corporate director company with name date PDF
2025-03-11 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page