The Accounts UK companies data
Follow The Accounts on X

GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED

#09931342 · Active · Incorporated 2015-12-29 (10y 10m) · Last filing 2026-09-18 (1mo ago)
Industrials · SIC 70229 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-08-31 (in 10 months) · Confirmation due 2026-12-29 (in 2 months) · No watchouts on the register

Get an alert when GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

—

Latest balance sheet

Net assets

£182k

-84.2% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

£28k

-96.7% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric Trend 2023-11-302024-11-302025-11-30 Δ vs prior
Turnover £1,800,000£1,800,000— —
Operating profit ——— —
Profit before tax £1,070,523£839,952£27,544 -96.7%
Net profit £1,070,523£839,952£27,544 -96.7%
Cash £0£0— —
Total assets less current liabilities £2,114,864£2,142,947£1,363,401 -36.4%
Net assets £2,114,864£1,154,816£182,360 -84.2%
Equity £2,114,864£1,154,816£182,360 -84.2%
Average employees ——— —
Wages ——— —
Directors' remuneration £333,900£252,788£246,025 -2.7%
Directors' pension contributions £2,491£2,497£3,068 +22.9%
Highest paid director £216,298£200,000£200,000 0%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-11-302024-11-302025-11-30
Net margin 59.5%46.7%—
Gearing (liabilities / total assets) 61.2%78.8%96.7%
Current ratio 0.00x0.00x0.00x

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 1 time since incorporation

  1. GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED 2016-03-22 → present
  2. OVAL (2295) LIMITED 2015-12-29 → 2016-03-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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

  1. GRAVITAS RECRUITMENT GROUP (HOLDING) LIMITED · parent
    1. Gravitas Recruitment Group Limited 100% · United Kingdom · Recruitment consultancy
    2. Gravitas Recruitment Group (HK) Limited 100% · Hong Kong · Recruitment consultancy
    3. Gravitas Recruitment Group (SG) Pte. Limited 100% · Singapore · Recruitment consultancy
    4. Gravitas Recruitment Group (US) Inc 100% · United States · Dormant
    5. Gravitas Recruitment Group (Deutschland) GmbH 100% · Germany · Recruitment consultancy
    6. Gravitas Recruitment Group (Nederland) B.V. 100% · The Netherlands · Recruitment consultancy
    7. Gravitas Recruitment Group (China) Ltd 100% · China · Recruitment consultancy
    8. Hamlyn Williams (Hong Kong) Ltd 100% · Hong Kong · Dormant

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
ELLERBECK, Jonathan Mark Denison Director 2015-12-29 Dec 1976 British
WALLIS, Daniel George Director 2015-12-29 Dec 1978 British
Show 2 resigned officers
Name Role Appointed Resigned
ELLERBECK, Cerys Helen Secretary 2015-12-29 2019-10-08
MUNIF, Mohammed Seim Director 2021-08-27 2024-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Jupiter Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-08 Active
Mr Daniel George Wallis Individual Shares 25–50% 2017-06-03 Ceased 2019-10-08
Mrs Cerys Helen Ellerbeck Individual Shares 25–50% 2017-06-03 Ceased 2019-10-08
Mr Jonathan Mark Denison Ellerbeck Individual Shares 25–50% 2016-12-15 Ceased 2019-10-08

Filing timeline

Last 20 of 56 total filings

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

  • 2020-08-18 RESOLUTIONS Resolution
Date Type Category Description
2026-09-18 AA accounts Accounts with accounts type full
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-03-05 AD01 address Change registered office address company with date old address new address PDF
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-04-11 TM01 officers Termination director company with name termination date PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-09-30 AP01 officers Appoint person director company with name date PDF
2021-01-25 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-14 AA accounts Accounts with accounts type full
2020-08-18 SH19 capital Capital statement capital company with date currency figure
2020-08-18 SH20 capital Legacy
2020-08-18 CAP-SS insolvency Legacy
2020-08-18 RESOLUTIONS resolution Resolution

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