Quoin Construction Limited

Active03444352 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Lisa Jane Preston
Philip Richard Preston
Owned by
Philip Richard Preston
Accounts type
Total exemption full
Region
South East
Address
12 Lowther Close
Wokingham
Berkshire
RG41 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Preston, Lisa Jane
Director · Appointed 1 January 2015
British
Born March 1968 (58)
Preston, Philip Richard
Secretary · Appointed 7 November 2006
British
Preston, Philip Richard
Director · Appointed 1 August 1999
British
Born March 1965 (61)
Officer history (7 former)
1 January 2015
Appointed Preston, Lisa Jane as Director
1 December 2013
Resigned Ratcliffe, Nigel John as Director
7 November 2006
Appointed Preston, Philip Richard as Secretary
7 November 2006
Resigned Toy, Margaret Elizabeth as Secretary
14 March 2003
Resigned Ratcliffe, Sharon Ann as Director
14 March 2003
Resigned Preston, Lisa Jane as Director
1 October 1999
Resigned Slinger, Francis Henry Richardson as Secretary
1 October 1999
Appointed Toy, Margaret Elizabeth as Secretary
1 August 1999
Appointed Ratcliffe, Nigel John as Director
1 August 1999
Appointed Preston, Philip Richard as Director
3 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 October 1997
Appointed Slinger, Francis Henry Richardson as Secretary
3 October 1997
Appointed Preston, Lisa Jane as Director
3 October 1997
Appointed Ratcliffe, Sharon Ann as Director

Ownership 1 active

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

Philip Richard Preston
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1965 (61)

Financials

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

Net Assets
£10,863
Cash
£31,032
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £24,593 £60 £89 £74 £10,863
Balance sheet detail
202520242023202220212020
Fixed Assets£7,182£8,497£8,631£3,936£5,250£7,004
Current Assets£36,614£23,732£40,599£67,776£100,353£31,219
Debtors£5,582£17,303£32,384£57,913£48,364£28,915
Cash£31,032£6,429£8,215£9,863£51,989£2,304
Creditors (< 1 year)£32,933£26,057£33,876£45,470£38,109£24,926
Creditors (> 1 year)£0£6,098£15,265£26,182£42,901
Net Current Assets£3,681(£2,325)£6,723£22,306£62,244£6,293
Net Assets£10,863£74£89£60£24,593
Shareholder Funds£10,863£74£89£60£24,593£13,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates3 October 2026
11 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates3 October 2025
12 December 2024Total exemption full accounts31 March 2024
27 November 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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