A M RECRUITMENT GROUP LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2024

Confirmation Statement Submitted 14 Aug 2024

Net assets £220.00 £0.00 2023 year on year

Total assets £260.00 £0.00 2023 year on year

Total Liabilities £40.00 £0.00 2023 year on year

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shaw Cross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£220.00

Total Liabilities

£40.00

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Benjamin David Hancock	Director	British	England	35	29 Mar 2018	Active
Robert Paul Johnson	Director	British	England	68	14 May 2008	Active
Tracey Jayne Johnson	Director	British	England	61	4 Jun 2008	Active

Shareholders

Shareholders (1)


Richard Alan Group Holdings Limited	100.0%	180	Ordinary	7 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Richard Alan Group Holdings Limited

Unknown

Active

Notified 29 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Tracey Jayne Johnson

Ceased 29 Mar 2018

Ceased

Robert Paul Johnson

Ceased 29 Mar 2018

Ceased

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Group Structure

RICHARD ALAN GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

A M RECRUITMENT GROUP LIMITED Current Company

A M RECRUITMENT (HUDDERSFIELD) LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)
14 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-31 with no updates	View(3 pages)