NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-04-04
Confirmation statement due
2026-04-07
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£8M
+42.9% vs 2024
Employees
—
Average over period
Profit before tax
£2M
+63.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-07.
Name history
Renamed 3 times since incorporation
- NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED 2016-11-18 → present
- HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED 2014-04-07 → 2016-11-18
- SAGITTA RECRUITMENT LIMITED 2009-07-16 → 2014-04-07
- EDUCATION ONE LIMITED 2009-03-24 → 2009-07-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-04
| Metric | Trend | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Turnover | £18,269,000 | £27,920,000 | |
| Operating profit | £1,440,000 | £1,764,000 | |
| Profit before tax | £1,426,000 | £2,337,000 | |
| Net profit | £1,203,000 | £2,339,000 | |
| Cash | -£3,000 | — | |
| Total assets less current liabilities | £5,597,000 | £7,883,000 | |
| Net assets | £5,455,000 | £7,794,000 | |
| Equity | £5,455,000 | £7,794,000 | |
| Average employees | — | — | |
| Wages | £2,452,000 | £3,687,000 |
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 | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Operating margin | 7.9% | 6.3% | |
| Net margin | 6.6% | 8.4% | |
| Return on capital employed | 25.7% | 22.4% | |
| Gearing (liabilities / total assets) | 28.9% | 33.9% | |
| Current ratio | 3.61x | 2.98x | |
| Interest cover | 102.86x | 176.40x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED · parent
- GCS Recruitment International Limited 100%
- nGAGE Talent GmbH 100%
- nGAGE Talent Solutions GmbH 100%
- Proactive Technical Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | 2009-05-14 | — | British |
| BURCHALL, Andrew Jeremy | Director | 2015-09-01 | May 1964 | British |
| HERRON, Adam | Director | 2010-04-20 | Sep 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sunil | Secretary | 2009-03-24 | 2009-10-09 |
| AZIZ, Adam | Director | 2015-06-11 | 2016-09-30 |
| BURPITT, Ian Neil | Director | 2010-04-20 | 2011-03-31 |
| CAAN, James | Director | 2009-04-27 | 2010-09-01 |
| COOK, Timothy James | Director | 2014-11-26 | 2014-11-26 |
| JALAN, Deepak | Director | 2009-04-27 | 2014-11-26 |
| RAMUS, Tristan Nicholas | Director | 2009-03-24 | 2010-09-01 |
| STERLING, Michael David | Director | 2010-04-20 | 2010-04-20 |
| STERLING, Michael David | Director | 2010-04-20 | 2015-07-29 |
| STRATFORD, Trish | Director | 2009-04-27 | 2009-11-20 |
| TONKIN, Oliver Charles | Director | 2009-04-27 | 2010-01-29 |
| WOLTER, Ian Reiner | Director | 2010-04-20 | 2011-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ngage Specialist Recruitment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-07-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-04-04 vs 2024-04-05
-
Turnover
+52.8%
£18,269,000 £27,920,000
-
Cash
—
Not reported
-
Net assets
+42.9%
£5,455,000 £7,794,000
-
Employees
—
Not reported
-
Operating profit
+22.5%
£1,440,000 £1,764,000
-
Profit before tax
+63.9%
£1,426,000 £2,337,000
-
Wages
+50.4%
£2,452,000 £3,687,000
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