Quinton Securities Limited

Active02655035 Private limited company
Incorporated
17 October 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Edward Thomas Commander
Alan Craddock
Accounts type
Total exemption full
Region
West Midlands
Address
Holt Court 2nd Floor
16 Warwick Row
Coventry
CV1 1EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Commander, Edward Thomas
Secretary · Appointed 22 March 2024
Director · Appointed 28 April 2008
British
Born March 1943 (83)
Director · Appointed 28 April 2008
British
Born November 1945
Officer history (11 former)
22 March 2024
Resigned Wareing, Richard George as Secretary
22 March 2024
Appointed Commander, Edward Thomas as Secretary
28 April 2008
Appointed Craddock, Alan as Director
28 April 2008
Appointed Commander, Edward Thomas as Director
28 April 2008
Resigned Lane, Philip Edward as Director
5 February 2008
Appointed Lane, Philip Edward as Director
5 February 2008
Resigned Commander, Edward Thomas as Director
5 February 2008
Resigned Craddock, Alan as Director
19 May 2006
Appointed Wareing, Richard George as Secretary
19 May 2006
Resigned Craddock, Alan as Secretary
30 October 2002
Appointed Craddock, Alan as Secretary
30 October 2002
Appointed Commander, Edward Thomas as Director
28 October 2002
Resigned Wareing, Richard George as Secretary
23 October 2002
Resigned Craddock, Maxine Lynne as Director
16 May 2002
Resigned Commander, Edward Thomas as Director
15 May 2002
Appointed Craddock, Maxine Lynne as Director
26 January 1995
Appointed Wareing, Richard George as Secretary
26 January 1995
Resigned Kershaw, Sarah Kathrene as Secretary
17 October 1991
Appointed Graeme, Dorothy May as Nominee Secretary
17 October 1991
Resigned Graeme, Dorothy May as Nominee Secretary
17 October 1991
Appointed Graeme, Lesley Joyce as Nominee Director
17 October 1991
Resigned Graeme, Lesley Joyce as Nominee Director
17 October 1991
Appointed Kershaw, Sarah Kathrene as Secretary
17 October 1991
Appointed Commander, Edward Thomas as Director
17 October 1991
Appointed Craddock, Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born November 1945
Alan Craddock
Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born March 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£21
Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £147,925 £110,199 £97,751 £93,070 £89,919 £86,377
Balance sheet detail
202520242023202220212020
Current Assets£251,869£199,447£211,443£402,339£444,411£506,310
Debtors£251,848£199,425£210,808£401,899£443,018£505,360
Cash£21£22£635£440£1,393£950
Creditors (< 1 year)£165,492£109,528£118,373£304,588£334,212£358,385
Net Current Assets£86,377£89,919£93,070£97,751£110,199£147,925
Net Assets£97,751£110,199£147,925
Shareholder Funds£86,377£89,919£93,070£97,751£110,199£147,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
22 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates13 October 2025
28 March 2025Total exemption full accounts31 March 2024
15 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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