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Quantel Holdings (2010) Limited

Quantel Holdings (2010) Limited is an active company incorporated on 31 May 2000 with the registered office located in Newbury, Hampshire. Quantel Holdings (2010) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04004913
Private limited company
Age
25 years
Incorporated 31 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 31 Turnpike Road Newbury RG14 2NX England
Telephone
0163548222
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1982
Grass Valley U.K. Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grass Valley (UK) Limited
Jonathan Wilson is a mutual person.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Grass Valley Limited
Jonathan Wilson is a mutual person.
Active
Pro-Bel Group Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Grass Valley Broadcast Solutions Limited
Jonathan Wilson is a mutual person.
Active
Quantel Europe Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Decreased by £7K (-50%)
Total Liabilities
-£47K
Decreased by £12K (-20%)
Net Assets
-£40K
Increased by £5K (-11%)
Debt Ratio (%)
671%
Increased by 250% (+59%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr Jonathan Wilson Details Changed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Jonathan Wilson Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Sai Gopal Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Jonathan Wilson Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2022
Submitted on 2 May 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 5 Jan 2025
Satisfaction of charge 040049130007 in full
Submitted on 21 Mar 2024
Satisfaction of charge 040049130008 in full
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Jonathan Wilson as a director on 1 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Sai Gopal as a director on 1 October 2023
Submitted on 10 Oct 2023
Repayment History
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