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Quaglino's Limited

Quaglino's Limited is an active company incorporated on 18 June 1935 with the registered office located in Birmingham, West Midlands. Quaglino's Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301944
Private limited company
Age
90 years
Incorporated 18 June 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham West Midlands
B45 9PZ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • UK & Ireland HR Director • British • Lives in England • Born in Apr 1967
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Secretary • Other
Hospitality Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Letheby & Christopher Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Cookie Jar Limited
Jodi Lea, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Compass Cleaning Services Limited
Jodi Lea, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Selkirk House (GHPL) Limited
Jodi Lea, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Payne & Gunter Limited
Gareth Jonathan Sharpe, Jodi Lea, and 1 more are mutual people.
Active
Compass Food Services Limited
Jodi Lea, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Compass Planning And Design Limited
Robin Ronald Mills, Jodi Lea, and 1 more are mutual people.
Active
Sutcliffe Catering South East Limited
Jodi Lea, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£117.21K
Decreased by £6.08K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £15.36K (+1%)
Total Liabilities
-£1.77M
Decreased by £759 (-0%)
Net Assets
£289.94K
Increased by £16.12K (+6%)
Debt Ratio (%)
86%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
4 Months Ago on 1 May 2025
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Small Accounts Submitted
3 Years Ago on 27 May 2022
Mr Robin Ronald Mills Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 21 Apr 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 1 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 27 May 2022
Director's details changed for Mr Robin Ronald Mills on 20 April 2022
Submitted on 20 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year