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R&Q Central Services Limited

R&Q Central Services Limited is a in administration company incorporated on 14 March 2001 with the registered office located in Birmingham, West Midlands. R&Q Central Services Limited was registered 24 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
04179375
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 6 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
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 2 Sep 2024 (1 year ago)
Previous address was C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Telephone
02077805850
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in UK • Born in Feb 1976
Secretary
Randall & Quilter Is Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Oast Limited
Christopher Riseborough and Paul Richard Bradbrook are mutual people.
Active
R&Q Munro Services Company Limited
Christopher Riseborough and Paul Richard Bradbrook are mutual people.
Active
Randall & Quilter Underwriting Management Holdings Limited
Christopher Riseborough and Paul Richard Bradbrook are mutual people.
Active
R&Q Overseas Holdings Limited
Christopher Riseborough and Paul Richard Bradbrook are mutual people.
Active
Aspen Insurance UK Limited
Paul Richard Bradbrook is a mutual person.
Active
R&Q Gamma Company Limited
Christopher Riseborough is a mutual person.
Active
Inceptum Insurance Company Limited
Christopher Riseborough is a mutual person.
Active
Aspen (UK) Holdings Limited
Paul Richard Bradbrook 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
£298K
Decreased by £54K (-15%)
Turnover
£43.07M
Decreased by £15.09M (-26%)
Employees
143
Increased by 13 (+10%)
Total Assets
£15.89M
Increased by £3.49M (+28%)
Total Liabilities
-£12.02M
Increased by £1.47M (+14%)
Net Assets
£3.87M
Increased by £2.02M (+109%)
Debt Ratio (%)
76%
Decreased by 9.42% (-11%)
Latest Activity
Administration Period Extended
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Christopher Riseborough Resigned
10 Months Ago on 1 Nov 2024
Paul Richard Bradbrook Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
David Gormley Resigned
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 31 Jul 2024
Chief Financial Officer Paul Richard Bradbrook Appointed
1 Year 4 Months Ago on 18 Apr 2024
Matthew Alan Metcalf Resigned
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Administrator's progress report
Submitted on 28 Aug 2025
Notice of extension of period of Administration
Submitted on 3 Jul 2025
Administrator's progress report
Submitted on 27 Feb 2025
Termination of appointment of David Gormley as a secretary on 31 August 2024
Submitted on 26 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
Submitted on 22 Nov 2024
Notice of deemed approval of proposals
Submitted on 2 Oct 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Sep 2024
Statement of administrator's proposal
Submitted on 20 Sep 2024
Repayment History
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