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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£278K

-52.9% vs 2023

Net assets

£2M

-35.3% vs 2023

Employees

155

-9.4% vs 2023

Profit before tax

-£458K

-1,626.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. BERRY RECRUITMENT GROUP LTD. 2014-10-28 → present
  2. BERRY BRANCH LIMITED 2014-09-03 → 2014-10-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £68,243,000£61,713,000
Operating profit £511,000£27,000
Profit before tax £30,000-£458,000
Net profit -£202,000-£499,000
Cash £590,000£278,000
Total assets less current liabilities £2,468,000£1,639,000
Net assets £2,323,000£1,504,000
Equity £2,323,000£1,504,000
Average employees 171155
Wages £7,427,000£6,700,000

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 2023-12-312024-12-31
Operating margin 0.7%0.0%
Net margin -0.3%-0.8%
Return on capital employed 20.7%1.6%
Current ratio 0.78x0.73x
Interest cover 1.06x0.06x

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
Karen Chase (for HB Accountants)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the Group has adequate resources to continue trading for the foreseeable future. Accordingly, the Group has continued to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BERRY RECRUITMENT GROUP LTD. · parent
    1. Berry Recruitment Ltd 100% · England and Wales · Employment agency
    2. Wild Recruitment Ltd 100% · England and Wales · Employment agency
    3. Joy Recruitment Limited 100% · England and Wales · Dormant
    4. Amanda Smith Recruitment Ltd 100% · England and Wales · Dormant
    5. Mainline Resourcing Ltd 100% · England and Wales · Dormant
    6. Headway Recruitment Ltd 95% · England and Wales · Dormant
    7. London Recruitment Services Ltd 100% · England and Wales · Dormant
    8. Bushley Ltd 100% · England and Wales · Dormant
    9. London Staff Bureau Ltd 100% · England and Wales · Dormant
    10. Winward Holdings Ltd 100% · England and Wales · Dormant
    11. First Recruitment Services Holdings Ltd 100% · England and Wales · Holding company
    12. First Recruitment Services Ltd 100% · England and Wales · Employment agency

Significant events

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

People

10 active · 3 resigned

Name Role Appointed Born Nationality
MCCALL, Douglas James Secretary 2019-10-31
BERRY, Spencer Morgan Director 2014-09-03 Jun 1971 British
CHOWN, Christopher Director 2014-09-03 Sep 1975 British
FOLDS, Susan Marie Director 2014-09-03 Oct 1946 British
GAMBLE, Lee James Director 2014-09-03 Nov 1971 British
HADDOCK, Ian David Director 2014-09-03 Aug 1959 British
LANGLEY, Ian Michael Director 2014-09-12 Apr 1962 British
MCCALL, Douglas James Director 2019-10-31 Apr 1981 British
MERRITT, Michelle Director 2014-12-19 Jan 1974 British
MILLER, Nicholas Director 2021-03-31 Jul 1986 Italian
Show 3 resigned officers
Name Role Appointed Resigned
SARSON, Michael Robert Secretary 2014-09-03 2021-04-23
BERRY, Antony George Director 2014-09-12 2022-09-15
SARSON, Michael Robert Director 2014-09-03 2025-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Chown Individual Shares 25–50% 2016-04-06 Ceased 2021-03-31
Mr Spencer Morgan Berry Individual Shares 25–50% 2016-04-06 Ceased 2021-03-31

Filing timeline

Last 20 of 64 total filings

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

  • 2024-12-23 RESOLUTIONS Resolution
Date Type Category Description
2025-12-12 AA accounts Accounts with accounts type group
2025-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2024-12-23 RESOLUTIONS resolution Resolution
2024-12-23 SH08 capital Capital name of class of shares
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 AA accounts Accounts with accounts type group
2023-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-07 AA accounts Accounts with accounts type group
2022-09-16 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 group
2022-03-17 SH03 capital Capital return purchase own shares treasury capital date
2021-09-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-13 SH01 capital Capital allotment shares PDF
2021-07-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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