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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 11 years ago.
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Status
Active
Active since
incorporation
Company No
08855261
Private limited company
Age
11 years
Incorporated
21 January 2014
Size
Unreported
Confirmation
Submitted
Dated
1 December 2024
(10 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Quanex Access Solutions Limited
Contact
Update Details
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB
United Kingdom
Address changed on
30 Sep 2024
(1 year ago)
Previous address was
Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
Companies in WV9 5GB
Telephone
Unreported
Email
Unreported
Website
Erahomesecurity.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Waterstone Company Secretaries Ltd
Secretary • Secretary
Helen ANN Downer
Director • British • Lives in UK • Born in Sep 1976
Peter Reginald Santo
Director • British • Lives in UK • Born in May 1964
Scott Michael Zuehlke
Director • American • Lives in United States • Born in Aug 1976
David Robert Main
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Era Security Hardware Limited
Helen ANN Downer, David Robert Main, and 3 more are mutual people.
Active
Era Home Security Limited
Helen ANN Downer, David Robert Main, and 3 more are mutual people.
Active
Response Electronics Ltd
Helen ANN Downer, David Robert Main, and 3 more are mutual people.
Active
Octroi Group Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Building Products Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Tyman Management Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Bilco Holdco Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Era Home Security Limited (PSC) Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Auditor Resigned
9 Months Ago on 3 Jan 2025
Waterstone Company Secretaries Ltd Appointed
10 Months Ago on 2 Dec 2024
Mr Scott Zuehlke Appointed
10 Months Ago on 28 Nov 2024
David Robert Main Resigned
10 Months Ago on 28 Nov 2024
Helen Ann Downer Resigned
10 Months Ago on 28 Nov 2024
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Documents
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
Auditor's resignation
Submitted on 3 Jan 2025
Appointment of Mr Scott Zuehlke as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 28 Nov 2024
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Repayment History
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