opendata.bot
Company number
05190574

KONSTRUCTIVE RECRUITMENT SERVICES LIMITED

Officer · SITTLINGTON, Rhona, Ms. and 11 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KONSTRUCTIVE RECRUITMENT SERVICES LIMITED
Company number
05190574
Registered office
FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2004
Status
Active
Age
22 years
Previous names
QUALIFIED RECRUITMENT LIMITED (to 26 Jan 2026) · JADON LOGISTICS LIMITED (to 26 Jan 2026)
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 10/08/2023
Active
director
Appointed 22/12/2025
Active
director
Appointed 10/10/2018
Active
director
Appointed 22/12/2025
Active
director
Appointed 27/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keltbray Group (Holdings) Limited
owns 75–100% of shares
Notified 06/04/2016
Keltbray Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2026
Keltbray Management Services Limited
owns 75–100% of shares
Notified 01/11/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/01/2026 Controls 14 companies
Keltbray Group (Holdings) Limited name only
owns 75–100% of shares Control ended 01/11/2020 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 26/01/2026 Controls 2 companies

Serving officers

secretary Appointed 10/08/2023
director Appointed 22/12/2025
director Appointed 10/10/2018
director Appointed 22/12/2025
director Appointed 27/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Director appointed PATTERSON, Neil Christopher
26/01/2026 Person with significant control ceased Keltbray Management Services Limited
26/01/2026 Person with significant control added Keltbray Group Limited
26/01/2026 Registered name changed JADON LOGISTICS LIMITED QUALIFIED RECRUITMENT LIMITED
26/01/2026 Registered name changed QUALIFIED RECRUITMENT LIMITED KONSTRUCTIVE RECRUITMENT SERVICES LIMITED
22/12/2025 Director appointed CAIN, Lee James
22/12/2025 Director appointed BENNETT, Scott Benjamin
10/11/2025 Director resigned KERR, Brendan Martin
10/08/2023 Secretary resigned BURNSIDE, Peter James
10/08/2023 Secretary appointed SITTLINGTON, Rhona, Ms.
01/11/2020 Person with significant control ceased Keltbray Group (Holdings) Limited
01/11/2020 Person with significant control added Keltbray Management Services Limited
10/10/2018 Director resigned KEEHAN, John Patrick
10/10/2018 Secretary resigned KEEHAN, John Patrick
10/10/2018 Secretary appointed BURNSIDE, Peter James
10/10/2018 Director appointed BURNSIDE, Peter James
06/04/2016 Person with significant control added Keltbray Group (Holdings) Limited
23/07/2012 Director appointed KEEHAN, John Patrick
11/08/2005 Secretary appointed KEEHAN, John Patrick
10/08/2005 Secretary resigned MASON, Sally

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for KONSTRUCTIVE RECRUITMENT SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KONSTRUCTIVE RECRUITMENT SERVICES LIMITED?
According to the official registry, the company number of KONSTRUCTIVE RECRUITMENT SERVICES LIMITED is 05190574.
Where is KONSTRUCTIVE RECRUITMENT SERVICES LIMITED registered?
The registered office is FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND.
Who runs KONSTRUCTIVE RECRUITMENT SERVICES LIMITED?
SITTLINGTON, Rhona, Ms. is listed among the officers of KONSTRUCTIVE RECRUITMENT SERVICES LIMITED.
What is the SIC code of KONSTRUCTIVE RECRUITMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls KONSTRUCTIVE RECRUITMENT SERVICES LIMITED?
Keltbray Group (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KONSTRUCTIVE RECRUITMENT SERVICES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About KONSTRUCTIVE RECRUITMENT SERVICES LIMITED (05190574)

KONSTRUCTIVE RECRUITMENT SERVICES LIMITED is a private limited company incorporated on 27 July 2004 and registered in the United Kingdom under company number 05190574. Its registered office is at FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ, ENGLAND. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 October 2025. 12 active officers are on record , and the person with significant control is Keltbray Group (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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