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Qep UK Holdings Limited

Qep UK Holdings Limited is an active company incorporated on 2 August 2023 with the registered office located in Burton-on-Trent, Staffordshire. Qep UK Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15044127
Private limited company
Age
2 years 5 months
Incorporated 2 August 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Qep Uk Holdings Limited The Maltsters
Wetmore Road
Burton-On-Trent
DE14 1LS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • German • Lives in Austria • Born in Jan 1976
Director • Director And Company Secretary • British • Lives in England • Born in Oct 1967
BFGH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BFGH Limited
Paul Anthony Boyce is a mutual person.
Active
PBMS Property Limited
Paul Anthony Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£599K
Decreased by £202K (-25%)
Turnover
£25.4M
Increased by £16.01M (+171%)
Employees
82
Decreased by 1 (-1%)
Total Assets
£20.28M
Increased by £1.55M (+8%)
Total Liabilities
-£19.78M
Increased by £1.65M (+9%)
Net Assets
£502K
Decreased by £97K (-16%)
Debt Ratio (%)
98%
Increased by 0.72% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Marco Seitner (PSC) Appointed
2 Months Ago on 21 Oct 2025
Bfgh Limited (PSC) Details Changed
2 Months Ago on 21 Oct 2025
Mr Marco Seitner Appointed
2 Months Ago on 21 Oct 2025
Sarah Jayne Boyce Resigned
2 Months Ago on 21 Oct 2025
Charge Satisfied
3 Months Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
New Charge Registered
5 Months Ago on 17 Jul 2025
Group Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Termination of appointment of Sarah Jayne Boyce as a director on 21 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Marco Seitner as a director on 21 October 2025
Submitted on 24 Oct 2025
Change of details for Bfgh Limited as a person with significant control on 21 October 2025
Submitted on 24 Oct 2025
Notification of Marco Seitner as a person with significant control on 21 October 2025
Submitted on 24 Oct 2025
Repayment History
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