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Quanex Access Solutions Limited

Quanex Access Solutions Limited is an active company incorporated on 21 January 2014 with the registered office located in Wolverhampton, Staffordshire. Quanex Access Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08855261
Private limited company
Age
12 years
Incorporated 21 January 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB
United Kingdom
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Mar 1977
Bilco Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octroi Group Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Era Security Hardware Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Era Home Security Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Quanex Management Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Scott Michael Zuehlke, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Schlegel Limited
Scott Michael Zuehlke, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Scott Michael Zuehlke, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Increased by £266K (%)
Turnover
£3.68M
Decreased by £2.09M (-36%)
Employees
75
Decreased by 29 (-28%)
Total Assets
£9.04M
Decreased by £1.01M (-10%)
Total Liabilities
-£10.85M
Increased by £1.94M (+22%)
Net Assets
-£1.82M
Decreased by £2.95M (-260%)
Debt Ratio (%)
120%
Increased by 31.4% (+35%)
Latest Activity
Mr Peter Reginald Santo Appointed
7 Days Ago on 15 Jan 2026
Peter Reginald Santo Resigned
7 Days Ago on 15 Jan 2026
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Accounting Period Shortened
3 Months Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Bilco Holdco Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Era Home Security Limited (PSC) Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Auditor Resigned
1 Year Ago on 3 Jan 2025
Waterstone Company Secretaries Ltd Appointed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Appointment of Mr Peter Reginald Santo as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Peter Reginald Santo as a director on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 1 December 2025 with updates
Submitted on 7 Jan 2026
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Cessation of Era Home Security Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Notification of Bilco Holdco Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 10 Jan 2025
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 9 Jan 2025
Repayment History
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