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Holt Medical Recruitment Limited

06832618

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 27/02/2009

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mrs Tracy Ward

director · Since 11/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Graham Dolan

secretary · Since 09/08/2021

Mr Andrew Jeremy Burchall

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 09/08/2021

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Persons with Significant Control

Pettra Limited

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

4th Floor 1 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ

Reg: 09242704 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Andrew Gregory

Ceased 30/06/2016

Ms Tracy Ward

Ceased 30/06/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 22/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 22/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 22/11/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/12/2016Registered 19/12/2016Satisfied 10/08/2021
Charge
satisfied

LEUMI ABL LTD

Created 11/03/2015Registered 12/03/2015Satisfied 23/05/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/11/2013Registered 29/11/2013Satisfied 24/07/2015
charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 11/09/2012Registered 13/09/2012Satisfied 16/06/2014
charge
satisfied

BELLE VUE MILLS LIMITED

Created 19/07/2011Registered 03/08/2011Satisfied 14/09/2011
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)

Created 09/05/2011Registered 13/05/2011Satisfied 16/06/2014

CompanyRankvs 548+ SIC 78200 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company ’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other infor

Key FinancialsYear ending 31/05/2019

Turnover

£19.8M

Annual revenue

Net Worth

£3.6M

Balance sheet strength

Cash

£280k

Cash in the bank

Profit Before Tax

£820k

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£8.2M

Current Liabilities

£4.6M

Fixed Assets

£53k

Debtors

£4.4M

Cost of Sales

£15.0M

Gross Profit

£4.8M

Admin Expenses

£4.3M

Operating Profit

£498k

Profit After Tax

£648k

92avg. employees+2

Tax at Year End

Corp tax£113k
Dividends paid-£750k

People Costs

Wages & salaries£3.1M
NI contributions£312k

Balance Sheet

Assets less current liabilities£3.7M
Prepared with Caseware UK (AP4) 2018.0.196

EstimatesDerived

YearCurrent RatioImplied Profit
20191.78-£102k
20181.70

Derived from filed accounts. Not audited figures.