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Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1B

+13.8% vs 2023

Employees

0

Average over period

Profit before tax

-£21M

-121.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. RANDSTAD GROUP UK 2008-09-04 → present
  2. VEDIOR HOLDING UK 1999-08-20 → 2008-09-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £98,761,000-£24,227,000
Profit before tax £98,860,000-£21,469,000
Net profit £98,837,000-£22,158,000
Cash
Total assets less current liabilities £1,211,729,000£1,379,249,000
Net assets £1,211,729,000£1,379,249,000
Equity £1,211,729,000£1,379,249,000
Average employees 00
Wages

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 2023-12-312024-12-31
Return on capital employed 8.2%-1.8%
Current ratio 0.83x0.54x
Interest cover 23.03x-12.40x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking all of the above into account, the Directors do not consider that there are any material uncertainties, in relation to the company's ability to continue as a going concern and are satisfied that the company will continue to meet its obligations, as they fall due, for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they have prepared these financial statements on a going concern basis.”

Group structure

  1. RANDSTAD GROUP UK · parent
    1. Randstad UK Holding Limited 100% · UK · Staffing Services
    2. Randstad CPE Limited* 100% · UK · Dormant
    3. Randstad Sourceright Limited 100% · UK · Staffing Services
    4. Qualitair Aviation Group Limited 100% · UK · Staffing Services
    5. Pareto Law Limited 100% · UK · Staffing Services
    6. Randstad Solutions Limited 100% · UK · Staffing Services
    7. Randstad Digital UK Limited 100% · UK · Staffing Services
    8. Randstad HR Solutions Limited* 100% · UK · Dormant
    9. Randstad Luxembourg UK Limited 100% · UK · Staffing Services
    10. Qualitair Aviation Deutschland GmbH 100% · GER · Staffing Services
    11. Qualitair Aviation Holland BV 100% · NL · Staffing Services
    12. Qualitair Aviation Switzerland GmbH 100% · CH · Staffing Services
    13. Randstad North America, Inc. 100% · US · Staffing Services
    14. Pareto Law Inc. 100% · US · Staffing Services
    15. B2B General Partner, LLC 100% · US · Staffing Services
    16. SFN Group, LLC 100% · US · Staffing Services
    17. Randstad Professionals US, LLC 99.9% · US · Staffing Services
    18. Randstad Digital, LLC 99.9% · US · Staffing Services
    19. Randstad Insurance, LLC 100% · US · Staffing Services
    20. Randstad General Partner (US) LLC 100% · US · Staffing Services
    21. Randstad US, LLC 99% · US · Staffing Services
    22. Randstad Inhouse Services, LLC 99.9% · US · Staffing Services
    23. Spherion Staffing LLC 100% · US · Staffing Services
    24. Spherion Financial Corporation 100% · US · Staffing Services
    25. Randstad HR Solutions of Delaware, LLC 99.9% · US · Staffing Services
    26. Temp Force, LLC 99.9% · US · Staffing Services
    27. RiseSmart, Inc 100% · US · Staffing Services
    28. Risesmart HR Services Private Limited 100% · IN · Staffing Services
    29. Qualitair Aviation Malta Holding Limited 100% · MT · Staffing Services
    30. Qualitair Aviation Malta Limited 100% · MT · Staffing Services
    31. Celerity IT, LLC 100% · US · Staffing Services
    32. Torc LLC 100% · US · Staffing Services

Significant events

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
MCDERMOTT, Cathal Noel, Mr Secretary 2024-07-19
MILLER, Julie Ann Director 2025-08-01 Oct 1974 British
NIJNS, Herman Director 2023-04-01 Sep 1966 Belgian
SLONINA, Kajetan Edward Director 2025-10-15 Feb 1964 Polish
Show 25 resigned officers
Name Role Appointed Resigned
EVANS, Christine Secretary 2017-07-24 2018-01-01
FISHER, Robin Secretary 2018-01-01 2020-05-14
KING, James Russell Secretary 2000-02-22 2008-12-05
MAYES, John Secretary 2020-05-14 2024-07-19
VAN DE WIEL, Maria Pia Secretary 1999-10-12 2000-02-22
VAN DER VEN, Arnold Joannes Marie Secretary 1999-08-23 1999-10-12
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1999-08-20 1999-08-23
BRADSHAW, Christopher John Director 2016-08-05 2018-05-31
BRUCE, David Julian Director 2018-07-02 2025-07-31
BULL, Mark Jonathan Director 2011-07-04 2019-04-11
GIETELINK, Joost Carel Sandor Director 2011-11-01 2016-08-05
HENDERSON, Rebecca Dorazio Director 2022-02-18 2023-01-01
KING, James Russell Director 2000-03-24 2011-07-01
KUIPERS, Obe Director 1999-08-23 2000-03-24
MILES, Charles Kenneth Zachary Director 2000-02-16 2007-09-19
READER, Colin Graham Director 2000-10-17 2011-12-08
SHORT, Victoria Ann Director 2021-01-01 2025-10-15
SMIT, Gerardus Hendrik Director 1999-08-23 2000-03-24
SMITH, Michael John Director 2019-04-15 2021-01-01
VAN DEN BROEK, Jacobus Wim Director 2012-11-07 2022-02-18
VAN DER VEN, Arnold Joannes Marie Director 1999-08-23 2000-09-30
VAZQUEZ, Jorge Miguel Nabiço Director 2023-01-01 2023-04-01
WILKINSON, Brian Director 2007-09-19 2012-11-07
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1999-08-20 1999-08-23
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1999-08-20 1999-08-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 187 total filings

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

  • 2024-11-29 RESOLUTIONS Resolution
  • 2024-10-20 RESOLUTIONS Resolution
  • 2023-10-05 RESOLUTIONS Resolution
Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-08-01 CH01 officers Change person director company with change date PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-29 RESOLUTIONS resolution Resolution
2024-10-20 RESOLUTIONS resolution Resolution
2024-07-19 AP03 officers Appoint person secretary company with name date PDF
2024-07-19 TM02 officers Termination secretary company with name termination date PDF
2024-07-09 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 RESOLUTIONS resolution Resolution
2023-10-03 AA accounts Accounts with accounts type full
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-01-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-01-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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