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Quietpresence Limited

Quietpresence Limited is an active company incorporated on 29 July 2010 with the registered office located in Halifax, West Yorkshire. Quietpresence Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07329915
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 20 May 2025 (3 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • Publican • British • Lives in England • Born in Apr 1967
Mrs Aimee Louise Barker
PSC • British • Lives in England • Born in Mar 1979
Mr Philip Michael Barker
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Room Hotel Ltd
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
Poisontip Limited
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
York Westminster Limited
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
Fat Badger Ltd
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
Yorks Shire Ltd
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
Lamb & Lion (UK) Limited
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
Fat Badger Harrogate (UK) Ltd
Aimee Louise Barker and Philip Michael Barker are mutual people.
Active
Visit Yorkshire Holdings Ltd
Aimee Louise Barker and Philip Michael Barker are mutual people.
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
£201.85K
Decreased by £51.55K (-20%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£812.64K
Increased by £89.38K (+12%)
Total Liabilities
-£448.42K
Decreased by £60.66K (-12%)
Net Assets
£364.23K
Increased by £150.04K (+70%)
Debt Ratio (%)
55%
Decreased by 15.21% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mrs Aimee Louise Barker (PSC) Details Changed
3 Months Ago on 16 May 2025
Mr Philip Michael Barker (PSC) Details Changed
3 Months Ago on 16 May 2025
Mrs Aimee Louise Barker Details Changed
3 Months Ago on 16 May 2025
Mr Philip Michael Barker Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Mr Philip Michael Barker as a person with significant control on 16 May 2025
Submitted on 21 May 2025
Change of details for Mrs Aimee Louise Barker as a person with significant control on 16 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Philip Michael Barker on 16 May 2025
Submitted on 20 May 2025
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mrs Aimee Louise Barker on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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