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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-20 (this month)

Last made up 2025-05-06

Watchouts

None on the register

Cash

£845

-99.7% vs 2024

Net assets

£1M

+68.3% vs 2024

Employees

46

+2.2% vs 2024

Profit before tax

£1M

+16.6% vs 2024

Name history

Renamed 2 times since incorporation

  1. H & G RECRUITMENT SOLUTIONS LTD 2022-10-13 → present
  2. HARPER & GUY CONSULTING LTD 2003-06-03 → 2022-10-13
  3. H & G CONSULTING LTD 2003-05-06 → 2003-06-03

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £32,470,235£35,564,862
Operating profit £1,011,853£1,134,550
Profit before tax £892,229£1,040,404
Net profit £646,448£785,370
Cash £310,950£845
Total assets less current liabilities £1,303,387£1,859,530
Net assets £852,071£1,434,391
Equity £852,071£1,434,391
Average employees 4546
Wages £28,717,474£31,981,547

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 2024-03-312025-03-31
Operating margin 3.1%3.2%
Net margin 2.0%2.2%
Return on capital employed 77.6%61.0%
Gearing (liabilities / total assets) 73.8%64.3%
Current ratio 1.64x1.82x
Interest cover 8.46x12.05x

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
Standalone (parent only)
Auditor
Stein Richards
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. H & G RECRUITMENT SOLUTIONS LTD · parent
    1. Network Transport Solution Limited 100% · UK · Freight transport

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
MITCHELL, Mark Victor Director 2023-12-01 Dec 1963 British
RADLEY, Gail Lesley Director 2003-05-16 Apr 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
RADLEY, Gail Lesley Secretary 2003-05-16 2023-11-20
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-05-06 2003-05-09
HARPER, Charlotte Rachel Director 2003-05-17 2022-12-20
MATHEWS, Sara Joanne Director 2023-12-01 2026-04-02
NOLAN, Adele Elizabeth Director 2023-12-01 2026-04-02
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-05-06 2003-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sim-One Advisory Ltd Corporate entity Shares 25–50%, Voting 25–50% 2025-07-07 Active
Ms Charlotte Rachel Harper Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2022-12-22
Miss Gail Lesley Radley Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

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

  • 2025-10-10 MA Memorandum articles
  • 2025-10-10 RESOLUTIONS Resolution
  • 2024-04-17 RESOLUTIONS Resolution
  • 2024-04-17 MA Memorandum articles
Date Type Category Description
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-20 AA accounts Accounts with accounts type full
2025-10-10 MA incorporation Memorandum articles
2025-10-10 RESOLUTIONS resolution Resolution
2025-10-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-01 SH01 capital Capital allotment shares PDF
2024-04-17 RESOLUTIONS resolution Resolution
2024-04-17 MA incorporation Memorandum articles
2024-04-17 SH02 capital Capital alter shares consolidation
2024-01-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-12-01 AP01 officers Appoint person director 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
2

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 2025-03-31 vs 2024-03-31

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