PRIVATE EQUITY RECRUITMENT LTD
Get an alert when PRIVATE EQUITY RECRUITMENT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Cash
£7M
-9.6% vs 2023
Net assets
£6M
+0.4% vs 2023
Employees
81
-1.2% vs 2023
Profit before tax
£361K
-71.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £13,085,759 | £11,976,460 | |
| Operating profit | — | — | — | — | — | — | — | — | £1,252,386 | £176,672 | |
| Profit before tax | — | — | — | — | — | — | — | — | £1,278,290 | £360,775 | |
| Net profit | — | — | — | — | £1,328,650 | — | £2,470,552 | — | £950,118 | £239,056 | |
| Cash | — | £2,214,537 | £2,406,935 | — | £2,802,874 | — | £4,629,454 | — | £7,725,992 | £6,981,219 | |
| Total assets less current liabilities | — | £3,071,051 | £3,058,055 | — | £3,042,232 | — | £3,813,346 | — | £6,499,953 | £6,553,755 | |
| Net assets | — | £2,992,454 | £2,961,023 | — | £2,928,173 | — | £3,662,725 | — | £6,313,956 | £6,338,430 | |
| Equity | — | £2,992,454 | £2,961,023 | £2,961,023 | £2,928,173 | £2,928,173 | £3,662,725 | £3,662,725 | £6,313,956 | £6,338,430 | |
| Average employees | — | 43 | 44 | — | 44 | — | 53 | — | 82 | 81 | |
| Wages | — | — | — | — | £20,400 | — | — | — | £8,351,434 | £8,187,473 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £659,785 | £723,230 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-8.5%
£13,085,759 £11,976,460
-
Cash
-9.6%
£7,725,992 £6,981,219
-
Net assets
+0.4%
£6,313,956 £6,338,430
-
Employees
-1.2%
82 81
-
Operating profit
-85.9%
£1,252,386 £176,672
-
Profit before tax
-71.8%
£1,278,290 £360,775
-
Wages
-2%
£8,351,434 £8,187,473
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 9.6% | 1.5% | |
| Net margin | — | — | — | — | — | — | — | — | 7.3% | 2.0% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 19.3% | 2.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 36.6% | 25.8% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.82x | 4.17x | |
| Interest cover | — | — | — | — | — | — | — | — | 397.33x | 114.06x |
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.
Name history
Renamed 2 times since incorporation
- PRIVATE EQUITY RECRUITMENT LTD 1998-02-20 → present
- P F RESOURCES LIMITED 1996-07-17 → 1998-02-20
- PLAIN FOOD LIMITED 1986-05-23 → 1996-07-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Barnes Roffe Audit Limited
- 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 group's or the parent 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
- PRIVATE EQUITY RECRUITMENT LTD · parent
- Private Equity Recruitment GmbH 100%
- PER LatAm, S. de R.L. de C.V. 100%
- Private Equity Recruitment Asia Pte.Ltd 100%
- Private Equity Recruitment (Switzerland) AG 100%
- Private Equity Recruitment Inc 100%
Significant events
- “Subsequent to the year-end, four employees have exercised options under the company's share option scheme, and 778 Ordinary "M" shares of £0.01 each have been issued at a share price of £1 per share. This event does not impact the results or financial position as at the balance sheet date, but will be reflected in the share capital and share premium account in the following year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMANUS, Gail | Secretary | 1996-05-25 | — | British |
| BELL, Rupert Thomas Ingress | Director | 2024-09-13 | Nov 1968 | British |
| MCMANUS, Gail | Director | 1996-05-25 | Oct 1957 | British |
| WOLFF-JONES, Richard | Director | 2025-12-17 | Aug 1988 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSTON, Alan | Secretary | — | 1996-05-25 |
| CROSTON, Dorothy Margaret | Director | — | 1996-05-25 |
| MCMANUS, Christopher Charles | Director | — | 2024-01-02 |
| MCMANUS, Dale Patrick | Director | — | 1996-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Per Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-27 | Active |
| Mr Rupert Thomas Ingress Bell | Individual | Significant influence | 2024-09-13 | Ceased 2026-04-01 |
| Mrs Gail Mcmanus | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-02 | Ceased 2025-06-27 |
| Mr Christopher Charles Mcmanus | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-01-02 |
| Mrs Gail Mcmanus | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-09-28 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-07 MA Memorandum articles
- 2025-07-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 1
- 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.