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Quantum Lean Holdings Limited

Quantum Lean Holdings Limited is an active company incorporated on 25 November 2022 with the registered office located in Oldham, Greater Manchester. Quantum Lean Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14506814
Private limited company
Age
2 years 9 months
Incorporated 25 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 25 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Salmon Fields
Royton
Oldham
Lancashire
OL2 6JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1959 • Accountant
Director • Accountant • British • Lives in UK • Born in Nov 1986
Director • Operations Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Lean Solutions Limited
Clive Bowen, Mr Simon Crossley, and 1 more are mutual people.
Active
Quantum Profile Systems Limited
Mr Simon Crossley and Mr Andrew Woodward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£39K
Turnover
£13.38M
Employees
93
Total Assets
£4.7M
Total Liabilities
-£3.78M
Net Assets
£923K
Debt Ratio (%)
80%
Latest Activity
Simon Crossley (PSC) Resigned
3 Months Ago on 29 May 2025
Clive Bowen (PSC) Details Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Clive Bowen (PSC) Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Simon Crossley (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Mr Simon Crossley Appointed
2 Years 9 Months Ago on 25 Nov 2022
Mr Andrew Woodward Appointed
2 Years 9 Months Ago on 25 Nov 2022
Incorporated
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Resolutions
Submitted on 6 Jun 2025
Change of details for Clive Bowen as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Cessation of Simon Crossley as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 15 Jan 2024
Second filing of a statement of capital following an allotment of shares on 10 January 2023
Submitted on 1 Feb 2023
Memorandum and Articles of Association
Submitted on 24 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Notification of Simon Crossley as a person with significant control on 10 January 2023
Submitted on 23 Jan 2023
Repayment History
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