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Quantum Controls Ltd

Quantum Controls Ltd is an active company incorporated on 1 December 2000 with the registered office located in Prudhoe, Northumberland. Quantum Controls Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04118204
Private limited company
Age
24 years
Incorporated 1 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Medium
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
6a Dukes Way
Low Prudhoe Industrial Estate
Prudhoe
Northumberland
NE42 6PQ
Same address for the past 14 years
Telephone
01661835566
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Director • British • Lives in Scotland • Born in Sep 1975
March (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Electrical Industrial Services Limited
Craig Anthony Bell, Christopher James Peter Kehoe, and 2 more are mutual people.
Active
Express Holdco Limited
Gregor Duncan Roberts and Christopher James Peter Kehoe are mutual people.
Active
Express Bidco Limited
Gregor Duncan Roberts and Christopher James Peter Kehoe are mutual people.
Active
Ej Parker Technical Services Group Limited
Gregor Duncan Roberts is a mutual person.
Active
Motivair Compressors Limited
Gregor Duncan Roberts is a mutual person.
Active
Power Testing Limited
Gregor Duncan Roberts is a mutual person.
Active
W. T. Parker (Electrical) Limited
Gregor Duncan Roberts is a mutual person.
Active
Ej Parker Technical Services (Central) Ltd
Gregor Duncan Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.56M (+293%)
Turnover
£12.9M
Increased by £12.9M (%)
Employees
59
Increased by 7 (+13%)
Total Assets
£7.87M
Increased by £880.2K (+13%)
Total Liabilities
-£2.74M
Increased by £919.31K (+51%)
Net Assets
£5.14M
Decreased by £39.11K (-1%)
Debt Ratio (%)
35%
Increased by 8.77% (+34%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Aug 2025
Mr Gregor Duncan Roberts Appointed
3 Months Ago on 6 Jun 2025
Mr Christopher James Peter Kehoe Appointed
3 Months Ago on 6 Jun 2025
March (Group) Limited (PSC) Appointed
3 Months Ago on 6 Jun 2025
Quanah Group Limited (PSC) Resigned
3 Months Ago on 6 Jun 2025
Craig Anthony Bell Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Medium Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jun 2024
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Documents
Registration of charge 041182040005, created on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Gregor Duncan Roberts as a director on 6 June 2025
Submitted on 17 Jun 2025
Cessation of Quanah Group Limited as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Christopher James Peter Kehoe as a director on 6 June 2025
Submitted on 17 Jun 2025
Notification of March (Group) Limited as a person with significant control on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Craig Anthony Bell as a director on 6 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Satisfaction of charge 4 in full
Submitted on 14 Mar 2025
Accounts for a medium company made up to 31 January 2024
Submitted on 7 Nov 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 8 Jun 2024
Repayment History
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