Quantum Holdings Ltd

Active02706755 Private limited company
Incorporated
14 April 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 April 1992
British
Director · Appointed 14 April 1992
British
Born November 1944
Director · Appointed 14 April 1992
British
Born April 1946 (80)
Officer history (2 former)
14 April 1992
Appointed Simpson, Mary Elizabeth as Secretary
14 April 1992
Appointed Simpson, James Edward as Director
14 April 1992
Appointed Simpson, Mary Elizabeth as Director
14 April 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 April 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 April 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
14 April 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14188031
Former controllers (1)
23 June 2022
Ceased James Edward Simpson — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quantum Holdings Ltd This company Owns 75–100% of shares (as a trust)
Quantum Precision Engineering Limited Owns 75–100% of shares
Maywick Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£4
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 2025 £49,709 £49,709 £49,709
Balance sheet detail
202520242023
Current Assets£13,811£13,811£13,811
Debtors£13,807£13,807£13,807
Cash£4£4£4
Creditors (< 1 year)£4,000£4,000£4,000
Net Current Assets£9,811£9,811£9,811
Shareholder Funds£49,709£49,709£49,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates8 March 2026
5 January 2026Total exemption full accounts30 June 2025
14 March 2025Confirmation statement with no updates8 March 2025
10 December 2024Total exemption full accounts30 June 2024
15 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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