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Professional Quality Management Services Limited

Professional Quality Management Services Limited is an active company incorporated on 18 January 1999 with the registered office located in Bedworth, Warwickshire. Professional Quality Management Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696868
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sole End Industrial Estate
Astley Lane
Bedworth
CV12 0NE
Same address for the past 19 years
Telephone
02476316789
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • Swedish • Lives in Sweden • Born in Sep 1968
Director • British • Lives in England • Born in May 1969
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jul 1966
Director • General Counsel • Swedish • Lives in Sweden • Born in Aug 1984
Hexatronic Group Ab (Publ)
PSC
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Mutual Companies
Mpirical Limited
Mr Magnus Angermund and David Alexander Hudson are mutual people.
Active
Hexatronic UK Ltd
Mr Magnus Angermund and Linn Lundstedt are mutual people.
Active
Smart Awards Limited
Mr Magnus Angermund and Linn Lundstedt are mutual people.
Active
Gordon Franks Training Limited
Mr Magnus Angermund is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£249.19K
Increased by £103.26K (+71%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 10 (-18%)
Total Assets
£649.39K
Increased by £55.09K (+9%)
Total Liabilities
-£459.67K
Decreased by £834.07K (-64%)
Net Assets
£189.71K
Increased by £889.16K (-127%)
Debt Ratio (%)
71%
Decreased by 146.91% (-67%)
Latest Activity
Henrik Larsson Lyon Resigned
7 Months Ago on 4 Apr 2025
Mr David Alexander Hudson Appointed
7 Months Ago on 4 Apr 2025
Ms Linn Lundstedt Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
8 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Magnus Angermund Appointed
2 Years Ago on 11 Oct 2023
William Gerard Minehane Resigned
2 Years Ago on 11 Oct 2023
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Documents
Appointment of Ms Linn Lundstedt as a director on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr David Alexander Hudson as a director on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Henrik Larsson Lyon as a director on 4 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Feb 2025
Satisfaction of charge 2 in full
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of William Gerard Minehane as a director on 11 October 2023
Submitted on 6 Dec 2023
Termination of appointment of William Gerard Minehane as a secretary on 11 October 2023
Submitted on 6 Dec 2023
Repayment History
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