Quantum Leap Group Limited

Status not confirmed03149598 Private limited company
Incorporated
23 January 1996
Industry
Video distribution activities (59132)
Owned by
Gary Christopher Peet
Accounts type
Micro entity
Region
East of England
Address
C/o 119 Moat Way
Swavesey
Cambridge
CB24 4GQ

Filing status

Last accounts
31 December 2024
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 on record

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1996
British
Born August 1959 (67)
Officer history (9 former)
1 October 2018
Resigned Peet, Ann Michelle as Secretary
1 October 2012
Appointed Peet, Ann Michelle as Secretary
30 September 2012
Resigned Lyon, Kim Leo as Secretary
30 September 2012
Resigned Lyon, Kim Leo as Director
1 April 2000
Resigned Reid & Co Professional Services Limited as Corporate Secretary
1 April 2000
Appointed Lyon, Kim Leo as Secretary
1 August 1999
Resigned Jones, Alan Victor as Director
30 November 1997
Appointed Jones, Alan Victor as Director
31 July 1997
Resigned Jenkins, Philip William as Director
31 July 1996
Resigned Smith, Jacqueline Margaret as Secretary
31 July 1996
Appointed Reid & Co Professional Services Limited as Corporate Secretary
31 July 1996
Appointed Lyon, Kim Leo as Director
23 January 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed First Directors Limited as Corporate Nominee Director
23 January 1996
Resigned First Directors Limited as Corporate Nominee Director
23 January 1996
Appointed Smith, Jacqueline Margaret as Secretary
23 January 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed Jenkins, Philip William as Director
23 January 1996
Appointed Peet, Gary Christopher as Director

Ownership 1 on record

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£9,311
Turnover
£0
Profit
(£1,125)
Debt Ratio
81%
Current Ratio
1.2x
Return on Equity
-12%

Trend

Turnover
£0 £500 £1k 2022 2024 £843 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2£2£2£2
Current Assets£49,129£50,398£51,859£59,569£61,284£66,704
Creditors (< 1 year)£39,820£39,820£39,820£43,992£51,909£58,775
Creditors (> 1 year)£0£0
Net Current Assets£9,309£10,578£12,039£15,577£9,375£7,929
Net Assets£9,311£10,580£12,041£13,729£7,547£6,265
Shareholder Funds£9,311£10,580£12,041£13,729£7,547£6,265

Turnover£0£843
Staff Costs£111£111
Tax£0
Profit for Period(£1,125)(£1,078)

Filings

Filing history not loaded yet. See it on Companies House

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