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Quantum Tuning Limited

Quantum Tuning Limited is an active company incorporated on 5 May 2010 with the registered office located in Maidenhead, Berkshire. Quantum Tuning Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07243867
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit A Enterprise House
Waldeck Road
Maidenhead
SL6 8BR
England
Same address for the past 5 years
Telephone
01895323093
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Enterprises (Maidenhead) Limited
Stuart John Banfield, Kevin Richard Exley, and 1 more are mutual people.
Active
Ecucheck Ltd
Stuart John Banfield, Kevin Richard Exley, and 1 more are mutual people.
Active
Vehicle Enhancement Services (UK) Limited
Kevin Richard Exley is a mutual person.
Active
BLD Software Limited
Simon Christopher Yates is a mutual person.
Active
Ai Remap Technologies Ltd
Stuart John Banfield, Kevin Richard Exley, and 1 more are mutual people.
Dissolved
Brands
Quantum Tuning
Quantum Tuning provides ECU remapping and chip tuning services, focusing on vehicle performance and fuel efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £237.32K (+21%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.39M
Increased by £363.72K (+18%)
Total Liabilities
-£679.5K
Decreased by £137.93K (-17%)
Net Assets
£1.71M
Increased by £501.65K (+42%)
Debt Ratio (%)
28%
Decreased by 11.95% (-30%)
Latest Activity
Mrs Patrica Noreen Scheepers Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Simon Christopher Yates Details Changed
3 Months Ago on 22 May 2025
Mrs Patrica Noreen Scheepers Details Changed
3 Months Ago on 22 May 2025
Mrs Patrica Noreen Scheepers Appointed
4 Months Ago on 1 May 2025
Kevin Richard Exley Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Simon Christopher Yates Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Director's details changed for Mrs Patrica Noreen Scheepers on 6 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Patrica Noreen Scheepers on 22 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Simon Christopher Yates on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 23 May 2025
Appointment of Mrs Patrica Noreen Scheepers as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Kevin Richard Exley as a director on 31 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 16 May 2024
Director's details changed for Mr Simon Christopher Yates on 1 September 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Repayment History
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