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Queensway Group Holding Limited

Queensway Group Holding Limited is an active company incorporated on 22 November 2017 with the registered office located in Cheltenham, Gloucestershire. Queensway Group Holding Limited was registered 7 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
11076499
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
01642 554667
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Barry Koors Lanesman
Director • South African • Lives in England • Born in Nov 1959
Catherine Julia Tannahill
Director • British • Lives in England • Born in Nov 1970
Heath Denis Batwell
Director • Irish • Lives in England • Born in Sep 1983
Robert Andrew Michael Davidson
Director • Irish • Lives in Scotland • Born in Nov 1976
Louise Marie Reeves
Director • British • Lives in England • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£994K
Increased by £24K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£26.57M
Decreased by £157K (-1%)
Total Liabilities
-£25.43M
Decreased by £1.76M (-6%)
Net Assets
£1.14M
Increased by £1.61M (-342%)
Debt Ratio (%)
96%
Decreased by 6.04% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Barry Koors Lanesman Resigned
5 Months Ago on 31 Mar 2025
Paul Mark Davis Resigned
5 Months Ago on 31 Mar 2025
Mr Heath Denis Batwell Appointed
5 Months Ago on 31 Mar 2025
Louise Marie Reeves Appointed
5 Months Ago on 31 Mar 2025
Dr Rebecca Peta Sadler Appointed
5 Months Ago on 31 Mar 2025
Mrs Catherine Julia Tannahill Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Robert Andrew Michael Davidson Resigned
1 Year Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Appointment of Louise Marie Reeves as a director on 31 March 2025
Submitted on 13 Apr 2025
Appointment of Mr Heath Denis Batwell as a director on 31 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Paul Mark Davis as a director on 31 March 2025
Submitted on 13 Apr 2025
Termination of appointment of Barry Koors Lanesman as a director on 31 March 2025
Submitted on 13 Apr 2025
Appointment of Mrs Catherine Julia Tannahill as a director on 31 March 2025
Submitted on 13 Apr 2025
Appointment of Dr Rebecca Peta Sadler as a director on 31 March 2025
Submitted on 13 Apr 2025
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Repayment History
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