Qualitymark Protection Ltd

Active03230676 Private limited company
Incorporated
29 July 1996 (30 years)
Previously known as
The Quality Assurance Service Co Ltd (until 14 April 2022)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Solutions House Chorley Business & Technology Centre
Euxton Lane
Chorley
PR7 6TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gale, Richard
Director · Appointed 2 May 2025
British
Born October 1951 (75)
Director · Appointed 3 July 2024
British
Born July 1975 (51)
Director · Appointed 8 July 2014
British
Born November 1963
Director · Appointed 9 August 1996
British
Born June 1964 (62)
Officer history (10 former)
1 November 2026
Resigned Wheatley, Dominic as Director
2 May 2025
Appointed Gale, Richard as Director
2 May 2025
Appointed Wheatley, Dominic as Director
31 August 2024
Resigned Cropper, Peter as Director
3 July 2024
Appointed Day, John Scott as Director
31 July 2023
Resigned Christie, John Richard as Secretary
1 January 2023
Appointed Cropper, Peter as Director
1 January 2023
Resigned Adair, Andrew Stuart as Director
23 December 2021
12 August 2021
Resigned Pilkington, Jake William as Director
9 December 2019
Appointed Adair, Andrew Stuart as Director
8 March 2017
Appointed Van Den Berg, Gudo Damiaan Maria as Director
8 July 2014
Appointed Pickup, Anthony Roy as Director
28 March 2013
Appointed Pilkington, Jake William as Director
21 March 2013
Resigned Pickup, Anthony Roy as Secretary
21 March 2013
Resigned Pickup, Anthony Roy as Director
2 August 2001
Appointed Christie, John Richard as Secretary
9 August 1996
Appointed Christie, John Richard as Director
9 August 1996
Appointed Pickup, Anthony Roy as Secretary
9 August 1996
Appointed Pickup, Anthony Roy as Director
31 July 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 12 July 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10493796
Anthony Roy Pickup
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (1)
12 August 2021
Ceased Jake William Pilkington — Holds 25–50% of voting rights

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Certi-Fi Certification Limited Owns 50–75% of shares
Certi-Fi Group Limited Owns 50–75% of shares
Certi-Fi Schemes Limited Owns 50–75% of shares
Freewheel Autos Ltd Owns 75–100% of shares
Jarpa Limited Owns 75–100% of shares
Qualitymark Protection Ltd This company Holds 50–75% of voting rights
QA Scheme Support Services Ltd Owns 75–100% of shares
Home Improvement Consumer Protection Scheme Ltd. Right to appoint and remove directors
The Integrity Foundation Right to appoint and remove directors
Qure Group Ltd Owns 75–100% of shares
Smart Living Energy (UK) Limited Owns 75–100% of shares
Surebuy Corporate Services Limited Owns 75–100% of shares
Surebuy Limited Owns 75–100% of shares
Talent Sphere Ltd Owns 75–100% of shares
Torvid Limited Owns 75–100% of shares

Financials

Net Assets
£2,216,941
Cash
£1,386,055
Employees
14
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £830,498 £1,464,990 £785,172 £2,216,941
Balance sheet detail
20232022202120202019
Fixed Assets£74,756£74,619£30,000£0£110,000
Current Assets£3,550,479£1,289,299£2,585,720£1,692,393£579,289
Debtors£2,164,424£356,494£1,674,018£944,387£416,239
Cash£1,386,055£932,805£911,702£748,006£163,050
Creditors (< 1 year)£1,392,642£553,094£1,115,730£811,895£221,355
Creditors (> 1 year)£15,652£25,652£35,000£50,000
Net Current Assets£2,157,837£736,205£1,469,990£880,498£357,934
Net Assets£2,216,941£785,172£1,464,990£830,498
Shareholder Funds£2,216,941£785,172£1,464,990£830,498£467,934

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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