Health Professionals Recruitment Services (Holdings) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 13149632

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,929,878		2,929,878

			2,929,878		2,929,878
CURRENT ASSETS
Debtors	5	1		1

		1		1
Creditors: Amounts Falling Due Within One Year	6	(1,080 )		(720 )

NET CURRENT ASSETS (LIABILITIES)			(1,079 )		(719 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,928,799		2,929,159

NET ASSETS			2,928,799		2,929,159

CAPITAL AND RESERVES
Called up share capital	7		2,929,879		2,929,879
Profit and Loss Account			(1,080 )		(720 )

SHAREHOLDERS' FUNDS			2,928,799		2,929,159

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Hugo Lyons

Director

11 December 2025

The notes on page 2 form part of these financial statements.

1. General Information

Health Professionals Recruitment Services (Holdings) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13149632 . The registered office is 9-11 New Road, Bromsgrove, Worcestershire, B60 2JF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost
As at 1 April 2024	2,929,878

As at 31 March 2025	2,929,878

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	2,929,878

As at 1 April 2024	2,929,878

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	1	1

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	720	360
Other creditors	360	360

	1,080	720

7. Share Capital

	2025	2024
	£	£
Called Up Share Capital not Paid	1	1
Called Up Share Capital has been paid up	2,929,878	2,929,878

Amount of Allotted, Called Up Share Capital	2,929,879	2,929,879