Quintet Limited

Active03475967 Private limited company
Incorporated
4 December 1997 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Elizabeth Isabella Rennie Theobald
Stephen Theobald
Owned by
Stephen Theobald
Elizabeth Isabella Rennie Theobald
Accounts type
Micro entity
Region
East of England
Address
C/o Goodier Smith & Watts
Devonshire House
Manor Way, Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Theobald, Stephen
Secretary · Appointed 17 December 1997
British
Theobald, Elizabeth Isabella Rennie
Director · Appointed 17 December 1997
British
Born March 1964 (62)
Theobald, Stephen
Director · Appointed 17 December 1997
British
Born December 1958 (67)
Officer history (2 former)
17 December 1997
Appointed Theobald, Stephen as Secretary
17 December 1997
Appointed Theobald, Elizabeth Isabella Rennie as Director
17 December 1997
Appointed Theobald, Stephen as Director
17 December 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 December 1997
Resigned First Directors Limited as Corporate Nominee Director
4 December 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 December 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Theobald
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Elizabeth Isabella Rennie Theobald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £18,600 £5,803 £10,362 (£24,449) (£45,236) (£55,090)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£546£677£850£1,385£1,355£1,713
Current Assets£792£414£373£10,582£7,702£18,303
Creditors (< 1 year)£56,428£46,327£25,672£16,421£1,605£3,254£1,416
Net Current Assets(£55,636)(£45,913)(£25,299)£8,977£4,448£16,887
Shareholder Funds(£55,090)(£45,236)(£24,449)£10,362£5,803£18,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026

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