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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

None on the register

Cash

£187K

-2% vs 2023

Net assets

£4M

+30.4% highest in 5 filed years

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £57,900£140,837£267,678£190,801£186,899
Total assets less current liabilities £129,523£345,627£1,216,445£2,835,821£3,697,885
Net assets £125,798£341,788£1,213,646£2,835,821£3,697,885
Equity £125,798£341,788£1,213,646£2,835,821£3,697,885
Average employees 158
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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
Gearing (liabilities / total assets) 10.8%7.9%
Current ratio 9.19x12.56x

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 1 time since incorporation

  1. HALE INTERNATIONAL RECRUITMENT LIMITED 2019-06-12 → present
  2. MC CONSULTING AND TRAINING LIMITED 2019-01-08 → 2019-06-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Going concern
Affirmed

“The company is in a net current assets position of £3,682,711 at 31 December 2024 (2023: £2,820,091) and is trading profitably. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
FERRANTE, Rebecca Secretary 2023-05-16
COX, Matthew James Director 2019-01-08 Aug 1990 British
MURRAY, John Anthony Director 2023-08-21 Apr 1972 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matthew James Cox Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-08 Ceased 2022-11-16

Filing timeline

Last 20 of 43 total filings

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

  • 2023-02-17 MA Memorandum articles
  • 2023-02-17 RESOLUTIONS Resolution
  • 2022-11-23 RESOLUTIONS Resolution
  • 2022-11-23 MA Memorandum articles
Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type small
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-08-24 AP01 officers Appoint person director company with name date PDF
2023-05-17 AP03 officers Appoint person secretary company with name date PDF
2023-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-17 MA incorporation Memorandum articles
2023-02-17 RESOLUTIONS resolution Resolution
2023-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-23 RESOLUTIONS resolution Resolution
2022-11-23 MA incorporation Memorandum articles
2022-09-14 AA accounts Accounts with accounts type total exemption full PDF
2022-09-02 AD01 address Change registered office address company with date old address new address PDF
2022-09-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page