Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Quintessence Publishing Company Limited
- Incorporated
- 2 February 1982 (44 years)
- Industry
- Book publishing (58110)
- Directors
- Christian-Wolfgang Haase
- Owned by
- Christian-Wolfgang Haase
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1985
Haase, Christian-Wolfgang
Director · Appointed 6 July 2017
German
Born September 1976 (50)
Corporate Nominee Secretary · Appointed 1 January 2008
Officer history (5 former)
1 January 2021
31 December 2020
Resigned Haase, Horst Wolfgang as Director
6 July 2017
Appointed Haase, Christian-Wolfgang as Director
1 January 2008
1 January 2008
6 December 2000
Resigned Ronald, Joyce Helen as Director
2 October 1996
Resigned Brooks, John Lewis as Director
1 July 1994
Appointed Ronald, Joyce Helen as Director
1 February 1992
Resigned Lloyd, David as Secretary
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian-Wolfgang Haase
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born September 1976 (50)
Former controllers (2)
20 July 2026
Ceased Horst Wolfgang Haase — Owns 25–50% of shares
6 April 2016
Ceased Quintessenz Verlags GMBH — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £302,866
- Cash
- £72,131
- Employees
- 6
- Debt Ratio
- 34%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £103,227 | £108,076 |
| Current Assets | £355,324 | £413,630 |
| Debtors | £33,033 | £62,566 |
| Cash | £72,131 | £81,441 |
| Creditors (< 1 year) | £143,071 | £111,037 |
| Creditors (> 1 year) | £12,614 | £23,333 |
| Net Current Assets | £212,253 | £302,593 |
| Net Assets | £302,866 | £387,336 |
| Shareholder Funds | £387,336 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Director's details changed | |||
| 12 August 2026 | Change of details for a person with significant control |
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