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Quone Holdings Ltd

Quone Holdings Ltd is an active company incorporated on 21 December 2021 with the registered office located in Gloucester, Gloucestershire. Quone Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13811630
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Twyver Lodge Upton Lane
Upton St. Leonards
Gloucester
GL4 8EG
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1967
PSC • Director • British • Lives in UK • Born in Nov 1973 • Finance Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Quone Ltd
Charmaine Malone and Michael Quinn are mutual people.
Active
Quone 1 LLP
Charmaine Malone and Michael Quinn are mutual people.
Active
Quickmach Engineering Limited
Michael Quinn is a mutual person.
Active
Quickmach Holdings Limited
Charmaine Malone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £1.01M (+579841%)
Total Liabilities
-£336.76K
Increased by £334.89K (+17861%)
Net Assets
£678.14K
Increased by £679.84K (-39990%)
Debt Ratio (%)
33%
Decreased by 1038.25% (-97%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 27 Jan 2025
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Twyver Lodge Upton Lane Upton St. Leonards Gloucester GL4 8EG on 17 October 2024
Submitted on 17 Oct 2024
Registration of charge 138116300002, created on 2 August 2024
Submitted on 5 Aug 2024
Registration of charge 138116300004, created on 2 August 2024
Submitted on 5 Aug 2024
Registration of charge 138116300001, created on 2 August 2024
Submitted on 5 Aug 2024
Registration of charge 138116300003, created on 2 August 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Resolutions
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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