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Quartermaine Ltd

Quartermaine Ltd is an active company incorporated on 18 September 2020 with the registered office located in . Quartermaine Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12888588
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in May 1961
Leanne Lulla Newman
PSC • British • Lives in UK • Born in May 1961
Jonathan Murray Thoday
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£45.6K
Increased by £20.52K (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.34M
Increased by £443.99K (+23%)
Total Liabilities
-£3.22M
Increased by £1.28M (+66%)
Net Assets
-£874.25K
Decreased by £839.24K (+2397%)
Debt Ratio (%)
137%
Increased by 35.45% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Jonathon Murray Thoday Details Changed
5 Years Ago on 18 Sep 2020
Jonathon Murray Thoday (PSC) Details Changed
5 Years Ago on 18 Sep 2020
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 8 August 2023
Submitted on 8 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 28 Sep 2022
Change of details for Jonathon Murray Thoday as a person with significant control on 18 September 2020
Submitted on 27 Sep 2022
Director's details changed for Jonathon Murray Thoday on 18 September 2020
Submitted on 27 Sep 2022
Repayment History
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