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Retail Human Resources Limited

03699291

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Bristol Gardens, Little Venice, London, W9 2JG
Incorporated 21/01/1999

Previously known as

Retail Human Resources Plc · until 01/05/2024
Hillgate (22) Limited · until 28/06/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

73110
Advertising agencies
78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Peter Burgess

director · Since 01/03/1999

RECRUITMENT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Rakesh Tailor

secretary · Since 17/12/2011

BRITISH

Mr Jason Ellis

director · Since 30/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Helen Aldridge

director · Since 20/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mrs Katherine Appleby

director · Since 20/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Peter Burgess

director · Since 01/03/1999

British · United Kingdom · Age 69

Rakesh Tailor

secretary · Since 17/12/2011

British

Jason Ellis

director · Since 30/11/2015

British · England · Age 44

Helen Aldridge

director · Since 20/02/2024

British · England · Age 38

Katherine Appleby

director · Since 20/02/2024

British · England · Age 44

Former

Hillgate Secretarial Limited

corporate director · Resigned 01/07/1999

Hillgate Nominees Limited

corporate director · Resigned 01/07/1999

Hillgate Secretarial Limited

corporate secretary · Resigned 01/07/1999

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 19/12/2001

Rebecca May Geoghegan

director · Resigned 31/12/2004

Rebecca Geoghegan

director · Resigned 31/12/2007

Douglas Roderick Suell Watt

director · Resigned 07/09/2010

York Place Company Secretaries Limited

corporate secretary · Resigned 17/12/2011

Sally Smitherman

director · Resigned 11/06/2012

Shelley Paula Pinto

director · Resigned 07/02/2015

Jamie Burgess

director · Resigned 04/08/2016

Gary Paul Heather

director · Resigned 30/06/2017

Ellen Elizabeth Burgess

director · Resigned 05/07/2018

Victoria Louise Ann Partington

director · Resigned 31/12/2018

Adam Tomkinson

director · Resigned 12/02/2019

Paul Alexander James

director · Resigned 29/03/2019

Mark Flesch

director · Resigned 08/02/2021

Mark Flesch

director · Resigned 26/03/2021

Richard Jonathan Horwood

director · Resigned 28/05/2024

Persons with Significant Control

Rhr Trustees Limited

75–100% shares
75–100% votes
Appoint directors

14, Bristol Gardens, London, W9 2JG

Reg: 15667660 · Companies House · Private Limited Company (By Shares)

Notified 23/05/2024

Former PSCs

Mr Peter John Charles Burgess

Ceased 23/05/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/04/2020Registered 04/05/2020

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line114 Bristol Gardens
2026-07-15

14 BRISTOL GARDENS

post townLondon
2026-07-15

LONDON

CompanyRankvs 131+ SIC 73110 peers
79

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£168k

Balance sheet strength

Cash

£306k

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£379k

Current Liabilities

£161k

Fixed Assets

£834k

Debtors

£73k

13avg. employees

Tax at Year End(2024)

Dividends paid£894k

Balance Sheet

Intangible assets£12k
Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.35+£0
20252.35-£126k
20240.82-£988k
20231.32

Derived from filed accounts. Not audited figures.