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Company number
09469208

F1 RECRUITMENT LIMITED

Officer · HOLDEN-BIRDSALL, Niall James and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, 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
F1 RECRUITMENT LIMITED
Company number
09469208
Registered office
3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND · 589 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2015
Status
Active
Age
11 years
Previous names
F1 RECRUITMENT NEWCO LIMITED (to 11 May 2015)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

Officers

2 active · 4 resigned

secretary
Appointed 10/06/2026
Active
director
Appointed 23/05/2024
Active

People with significant control

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

Mrs Amanda Jane Woffenden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Partnerwise Collective One Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/05/2024

Corporate structure

Who controls this company, and who they control in turn

2 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 23/05/2024
Mrs Amanda Jane Woffenden
born 01/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/05/2024 Controls 3 companies

Serving officers

secretary Appointed 10/06/2026
director Appointed 23/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Director resigned WOFFENDEN, Amanda Jane
10/06/2026 Secretary resigned BOX, Susan Jacqueline
10/06/2026 Secretary appointed HOLDEN-BIRDSALL, Niall James
10/10/2025 Director resigned WILLIAMS, Ian David
23/05/2024 Person with significant control ceased Mrs Amanda Jane Woffenden
23/05/2024 Person with significant control added Partnerwise Collective One Limited
23/05/2024 Director appointed WILLIAMS, Ian David
23/05/2024 Director appointed RAUBITSCHEK, Alex
09/03/2020 Secretary appointed BOX, Susan Jacqueline
28/07/2016 Director resigned FONE, Christopher Mark
06/04/2016 Person with significant control added Mrs Amanda Jane Woffenden
11/05/2015 Director appointed FONE, Christopher Mark
11/05/2015 Registered name changed F1 RECRUITMENT NEWCO LIMITED F1 RECRUITMENT LIMITED
03/03/2015 Director appointed WOFFENDEN, Amanda Jane

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 66
▼ 6.6%
71
Net assets 63
▲ 8.6%
58
Employees (avg) 5
▼ 28.6%
7

Documents for F1 RECRUITMENT 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.

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Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

F1 Recruitment Limited — HG3 1GY
Tier 1 · renews 05/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of F1 RECRUITMENT LIMITED?
According to the official registry, the company number of F1 RECRUITMENT LIMITED is 09469208.
Where is F1 RECRUITMENT LIMITED registered?
The registered office is 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND.
Who runs F1 RECRUITMENT LIMITED?
HOLDEN-BIRDSALL, Niall James is listed among the officers of F1 RECRUITMENT LIMITED.
What is the SIC code of F1 RECRUITMENT LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls F1 RECRUITMENT LIMITED?
Mrs Amanda Jane Woffenden is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of F1 RECRUITMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About F1 RECRUITMENT LIMITED (09469208)

F1 RECRUITMENT LIMITED is a private limited company incorporated on 3 March 2015 and registered in the United Kingdom under company number 09469208. Its registered office is at 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Amanda Jane Woffenden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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