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Quarterback Real Estate Limited

Quarterback Real Estate Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Quarterback Real Estate Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12950377
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (3 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Kingsbourne House
7th Floor, 229 High Holborn
London
WC1V 7DA
United Kingdom
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • Managing Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarterback Real Estate (Holdings) Limited
Andrew Jeffrey Heath, Chere Falconer, and 1 more are mutual people.
Active
Touchdown Supply Limited
Andrew Jeffrey Heath, Chere Falconer, and 1 more are mutual people.
Active
Fumblerooski Limited
Andrew Jeffrey Heath, Chere Falconer, and 1 more are mutual people.
Active
Mig Hire Ltd
Andrew Jeffrey Heath, Jordan Reay, and 1 more are mutual people.
Active
Mig Mep Ltd
Andrew Jeffrey Heath, Jordan Reay, and 1 more are mutual people.
Active
Scarsdale Consultancy Limited
James Patrick Garvey is a mutual person.
Active
South London Topcats Cic
James Patrick Garvey is a mutual person.
Active
Paros Consulting Ltd
Andrew Jeffrey Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £2.33M (-58%)
Turnover
£28.71M
Increased by £28.71M (%)
Employees
36
Increased by 7 (+24%)
Total Assets
£7.24M
Increased by £1.11M (+18%)
Total Liabilities
-£6.44M
Increased by £764.21K (+13%)
Net Assets
£799K
Increased by £346.91K (+77%)
Debt Ratio (%)
89%
Decreased by 3.66% (-4%)
Latest Activity
Medium Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Andrew Jeffrey Heath Details Changed
1 Year Ago on 1 Oct 2024
Mr Jordan Reay Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Mark Cherry Appointed
1 Year 7 Months Ago on 19 Mar 2024
Quarterback Real Estate (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Accounts for a medium company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Andrew Jeffrey Heath on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Mark Cherry as a director on 19 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Jordan Reay as a director on 19 March 2024
Submitted on 20 Mar 2024
Change of details for Quarterback Real Estate (Holdings) Limited as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Kingsbourne House 7th Floor, 229 High Holborn London WC1V 7DA on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Repayment History
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