CARLISLE STAFFING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-03
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10M
+2.4% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-01-03
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-01-03
| Metric | Trend | 2022-12-30 | 2024-01-05 | 2025-01-03 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | -£437,000 | |
| Profit before tax | — | — | — | |
| Net profit | — | £239,000 | £237,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £10,055,000 | £10,292,000 | |
| Equity | £9,816,000 | £10,055,000 | £10,292,000 | |
| Average employees | — | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
FY2024 → FY2025 · period ending 2025-01-03 vs 2024-01-05
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.4%
£10,055,000 £10,292,000
-
Employees
0%
2 2
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
Name history
Renamed 3 times since incorporation
- CARLISLE STAFFING SERVICES LIMITED 1999-04-28 → present
- RECRUIT HOLDINGS LIMITED 1996-01-18 → 1999-04-28
- AGB RECRUITMENT LIMITED 1993-11-30 → 1996-01-18
- ALNERY NO. 1313 LIMITED 1993-09-01 → 1993-11-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have set out their business review for the Company in the Strategic Report on page 2. After making appropriate enquiries, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CARLISLE STAFFING SERVICES LIMITED · parent
- Carlisle Staffing Services Ireland Limited 100%
- Guidant Global UK Limited 100%
- Irish Recruitment Consultants Limited 100%
Significant events
- “On 13 December 2023 the ultimate parent company at the time, Impellam Group Plc. announced the agreement to sell the Impellam Group of companies ("the Group"), which include the Company, to HeadFirst Global Plc... The sale completed on 21 March 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Simon Ian | Director | 2026-03-31 | Feb 1978 | British |
| WESTON, Joanne | Director | 2025-02-05 | Nov 1975 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, David Edmund | Secretary | 1993-11-30 | 1997-04-07 |
| CONWAY, David Michael | Secretary | 1997-04-07 | 1998-04-07 |
| OSBORNE, Philip Thomas | Secretary | 2000-02-29 | 2003-02-28 |
| PENNINGTON, David Ian | Secretary | 2005-07-26 | 2008-07-31 |
| PENNINGTON, David Ian | Secretary | 1999-05-11 | 2000-02-29 |
| ROBINSON, Ian George | Secretary | 2003-02-28 | 2005-07-26 |
| WATSON, Rebecca Jane | Secretary | 2008-07-31 | 2023-03-03 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1993-09-01 | 1993-11-30 |
| ATKINS, David Edmund | Director | 1993-12-01 | 1997-04-07 |
| BERRY, Antony George | Director | 1993-11-30 | 1999-03-26 |
| BRADFORD, Richard James | Director | 1997-12-01 | 2008-07-31 |
| BRIANT, Timothy | Director | 2020-02-20 | 2026-03-31 |
| BURCHALL, Andrew Jeremy | Director | 2008-07-31 | 2014-07-31 |
| COATES, Jeremy William | Director | 2004-04-23 | 2008-08-31 |
| COLEMAN, Paul James | Director | 1995-01-30 | 2000-03-13 |
| DOYLE, Desmond Mark Christopher | Director | 2008-07-31 | 2009-05-14 |
| FOX, Peter John | Director | 1996-07-30 | 1999-10-29 |
| MEE, Darren | Director | 2015-04-20 | 2016-07-28 |
| PENNINGTON, David Ian | Director | 2005-07-26 | 2008-07-31 |
| ROBERTSON, Julia | Director | 2014-06-30 | 2025-02-05 |
| ROBINSON, Ian George | Director | 1998-04-07 | 1999-05-11 |
| ROBINSON, Ian George | Director | 1998-04-07 | 2005-07-26 |
| WATSON, Rebecca Jane | Director | 2008-07-31 | 2023-03-03 |
| WILFORD, Alison Louise | Director | 2016-07-28 | 2018-10-31 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1993-09-01 | 1993-11-30 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1993-09-01 | 1993-11-30 |
| SOUTHTOWN LIMITED | Corporate Director | 2000-03-13 | 2003-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlisle Staffing Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | SH20 | capital | Legacy | |
| 2025-09-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-17 | CAP-SS | insolvency | Legacy | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.