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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Cash

£234K

-31% vs 2023

Net assets

£3M

-8.1% vs 2023

Employees

104

-4.6% vs 2023

Profit before tax

£244K

-24% vs 2023

Name history

Renamed 1 time since incorporation

  1. BERRY RECRUITMENT LIMITED 2009-11-20 → present
  2. FLEETNESS 682 LIMITED 2009-10-05 → 2009-11-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £46,345,558£45,964,696
Operating profit £655,293£616,947
Profit before tax £320,414£243,635
Net profit £211,560£242,172
Cash £339,441£234,181
Total assets less current liabilities £3,401,186£3,136,657
Net assets £3,308,849£3,042,429
Equity £3,308,849£3,042,429
Average employees 109104
Wages £4,902,460£4,666,333

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
Operating margin 1.4%1.3%
Net margin 0.5%0.5%
Return on capital employed 19.3%19.7%
Current ratio 0.68x0.65x
Interest cover 1.96x1.65x

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
HB Accountants
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

  1. BERRY RECRUITMENT LIMITED · parent
    1. Buzzhire Ltd 100% · England · Dormant
    2. Bushley Limited 100% · England · Dormant
    3. London Recruitment Services Ltd 100% · England · Dormant
    4. Mainline Resourcing Limited 100% · England · Dormant
    5. Wild Recruitment Limited 100% · England · Employment Agency
    6. Joy Recruitment Limited 100% · England · Dormant
    7. London Staff Bureau Limited 100% · England · Dormant
    8. Winward Holdings Limited 100% · England · Dormant
    9. First Recruitment Services Holdings Ltd 100% · England · Holding Company
    10. First Recruitment Services Ltd 100% · England · Employment Agency

Significant events

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

People

5 active · 10 resigned

Name Role Appointed Born Nationality
MCCALL, Douglas James Secretary 2019-10-31
BERRY, Spencer Morgan Director 2009-10-27 Jun 1971 British
CHOWN, Christopher Director 2009-10-27 Sep 1975 British
GAMBLE, Lee James Director 2009-10-27 Nov 1971 British
MCCALL, Douglas James Director 2019-10-31 Apr 1981 British
Show 10 resigned officers
Name Role Appointed Resigned
SARSON, Michael Robert Secretary 2009-10-27 2021-04-23
P & P SECRETARIES LIMITED Corporate Secretary 2009-10-05 2009-11-03
BERRY, Antony George Director 2010-12-15 2022-09-15
FOLDS, Susan Marie Director 2015-01-07 2023-10-16
HADDOCK, Ian David Director 2013-10-03 2023-10-16
LANGLEY, Ian Michael Director 2009-10-14 2023-10-16
MERRITT, Michelle Director 2014-12-19 2023-10-16
SARSON, Michael Robert Director 2009-10-27 2023-10-16
TATTAM, Charles Soren Robert Director 2009-10-05 2009-10-14
P & P DIRECTORS LIMITED Corporate Director 2009-10-05 2009-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berry Recruitment Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-02-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-12 AA accounts Accounts with accounts type full
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 AA accounts Accounts with accounts type full
2024-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-05-20 AA accounts Accounts with accounts type full
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 TM01 officers Termination director company with name termination date PDF
2022-06-16 CH01 officers Change person director company with change date PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-23 TM02 officers Termination secretary company with name termination date PDF
2021-04-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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