Quality Component Engineering Limited

Active03654531 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
C/o Francis Clark LLP Melville Building East
Unit 18
23 Royal William Yard
Plymouth
PL1 3GW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Stephanie
Secretary · Appointed 4 February 2025
Russell, Tony James
Secretary · Appointed 24 November 2023
Director · Appointed 29 March 2022
British
Born February 1987 (39)
Officer history (6 former)
4 February 2025
Appointed Russell, Stephanie as Secretary
24 November 2023
Appointed Russell, Tony James as Secretary
24 November 2023
Resigned Russell, Tony James as Director
29 March 2022
Appointed Russell, Simon James as Director
7 February 2020
Resigned Drake, Hilary Martin as Secretary
7 February 2020
Resigned Drake, Hilary Martin as Director
31 October 2011
Resigned Hayward, Stephen as Director
14 June 2004
Appointed Drake, Hilary Martin as Secretary
14 June 2004
Resigned Hayward, Stephen as Secretary
22 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1998
Appointed Hayward, Stephen as Director
22 October 1998
Appointed Drake, Hilary Martin as Director
22 October 1998
Appointed Hayward, Stephen as Secretary
22 October 1998
Appointed Russell, Tony James as Director
22 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10990578
Former controllers (2)
23 October 2017
Ceased Hilary Martin Drake — Owns 25–50% of shares
23 October 2017
Ceased Tony James Russell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

QC Engineering Solutions Ltd Owns 75–100% of shares
Quality Component Engineering Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£248,742
Cash
£260,752
Employees
26

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £69,473 £119,078 £193,358 £201,600 £202,330 £234,402 £248,742
Balance sheet detail
2025202420232022202120202019
Fixed Assets£264,510£188,962£180,134£211,244£136,952£129,025£133,853
Current Assets£752,146£565,631£331,674
Debtors£353,897£246,203
Cash£260,752£250,103£112,568£733,616£238,725£171,962£10,494
Creditors (< 1 year)£474,375£618,048£476,804£912,015£463,664£296,564£273,979
Creditors (> 1 year)£80,172£48,577£108,923£180,674£211,452£256,230£103,885
Net Current Assets£288,482£269,067£57,695
Net Assets£248,742£234,402£202,330£201,600£193,358£119,078£69,473
Shareholder Funds£248,742£234,402£202,330£201,600£193,358£119,078£69,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
19 May 2026Registration of a charge
8 May 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with updates20 October 2025
7 October 2025Appointment of a secretary
Show all recent filings

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