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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

1 item

Cash

£2M

-71.6% vs 2024

Net assets

£5M

-16.3% vs 2024

Employees

7,144

-1.8% vs 2024

Profit before tax

-£718K

-151.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-03-13

  1. GAP PERSONNEL INVESTMENTS LIMITED 2025-03-13 → present
  2. BENEXT UK HOLDINGS LIMITED 2020-04-23 → 2025-03-13
  3. GAP PERSONNEL GROUP LTD 2018-05-12 → 2020-04-23
  4. 1998 HOLDINGS LIMITED 2012-04-25 → 2018-05-12

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover £186,122,000£207,056,000
Operating profit £1,944,000£48,000
Profit before tax £1,394,000-£718,000
Net profit £744,000-£892,000
Cash £6,810,000£1,931,000
Total assets less current liabilities £12,124,000£5,127,000
Net assets £5,735,000£4,803,000
Equity £5,735,000£4,803,000
Average employees 7,2727,144
Wages £145,422,000£183,688,000

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 0.4%-0.4%
Return on capital employed 16.0%0.9%
Gearing (liabilities / total assets) 85.7%88.1%
Current ratio 1.29x1.05x
Interest cover 3.11x0.06x

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.”

Group structure

  1. GAP PERSONNEL INVESTMENTS 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
    15. Gap Personnel Holdings 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 · 12 resigned

Name Role Appointed Born Nationality
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2025-03-04
CAMPBELL, Christopher Director 2025-03-04 Sep 1981 British
EMMERSON, Philip Raymond Director 2025-03-04 Aug 1971 British
REEK, Ashley Charles Anderson Director 2025-03-04 Jun 1974 British
ROBERTS, David Simon Mark Director 2026-02-26 Jul 1975 British
W18S DIRECTORS LIMITED Corporate Director 2025-03-04
Show 12 resigned officers
Name Role Appointed Resigned
DEWHURST, Rebecca Secretary 2016-04-06 2017-12-01
CEBALLOS, Emma Jane Director 2012-04-25 2013-06-28
DEWHURST, Gary Peter Director 2012-04-25 2020-04-01
HIYOSHI, Yusuke Director 2022-08-23 2025-03-04
KAMATA, Yuichi Director 2017-12-01 2025-03-04
MURAI, Noriyuki Director 2023-01-03 2025-03-04
MURAI, Noriyuki Director 2017-12-01 2018-01-11
NISHIDA, Yutaka Director 2017-12-01 2020-04-01
ROBERTS, David Simon Mark Director 2012-04-25 2020-04-01
SATO, Daio Director 2023-01-03 2025-03-04
TAKEYA, Akio Director 2020-04-01 2025-03-04
TOYAMA, Shingo Director 2018-01-11 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maddox 2023 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-04 Active
W18s Directors Limited Corporate entity Significant influence 2025-03-04 Active
Open Up Group Inc. Corporate entity Shares 75–100% 2017-12-01 Ceased 2025-03-04
Mr Gary Peter Dewhurst Individual Shares 75–100% 2016-04-06 Ceased 2017-12-01

Filing timeline

Last 20 of 112 total filings

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

  • 2025-03-17 RESOLUTIONS Resolution
  • 2025-03-17 MA Memorandum articles
  • 2025-03-13 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-13 CH01 officers Change person director company with change date PDF
2026-04-11 AA accounts Accounts with accounts type group
2026-03-10 AP01 officers Appoint person director company with name date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-17 RESOLUTIONS resolution Resolution
2025-03-17 MA incorporation Memorandum articles
2025-03-14 SH08 capital Capital name of class of shares
2025-03-14 AP01 officers Appoint person director company with name date PDF
2025-03-13 CERTNM change-of-name Certificate change of name company PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-03-12 AD01 address Change registered office address company with date old address new address PDF
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 TM01 officers Termination director company with name termination date PDF
2025-03-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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

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