Quantum Homes Limited

Active03770931 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 May 2019
Resigned Jones, Susan as Secretary
31 December 2017
Resigned Clifton Brown, Anthony John as Director
31 January 2017
Resigned Shaffer, Beatrice Nathalie as Secretary
31 January 2017
Appointed Jones, Susan as Secretary
13 December 2012
Resigned Hammond, Simon as Director
4 March 2011
Resigned Worsfold, Gary Glen as Director
5 July 2010
Appointed Hines, David William as Director
1 April 2009
Appointed Worsfold, Gary Glen as Director
1 April 2009
Appointed Hammond, Simon as Director
4 September 2008
Appointed Clifton Brown, Anthony John as Director
14 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
14 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
14 May 1999
Appointed Shaffer, Beatrice Nathalie as Secretary
14 May 1999
Appointed Shaffer, Julian Mark as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10410616
Former controllers (3)
14 June 2021
Ceased Quantum Homes Holdings Limited — Owns 75–100% of shares
1 April 2018
Ceased Julian Mark Shaffer — Has significant influence or control
1 April 2018
Ceased Quantum Homes Holdings Ltd — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Affordable Estate Agents Limited Owns 75–100% of shares
Ahh Pincents Limited Owns 75–100% of shares
Pincents Development Company Limited Owns 75–100% of shares
Aspire Hotels Ltd Owns 75–100% of shares
Encore Surrey LLP DissolvedHolds 75–100% of voting rights
Platinum Skies Crawley Ltd Owns 75–100% of shares
Platinum Skies Lyngford House LLP Has significant influence or control
Platinum Skies Reading Ltd Owns 75–100% of shares
Quantum Homes Limited This company Owns 75–100% of shares
The East Cliff Project LLP Proposed for strike-offHas significant influence or control
Quantum Group (QG Corporation UK) Ltd Owns 75–100% of shares

Financials

Cash
£21,113
Profit Before Tax
£2,606
Employees
2
Current Ratio
2.6x
Return on Equity
18%
Balance sheet detail
2024
Current Assets£23,946
Debtors£2,833
Cash£21,113
Creditors (< 1 year)£9,067
Net Current Assets£14,879
Shareholder Funds£14,879

Filings 116

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
2 February 2026Total exemption full accounts31 January 2025
Show all 116 filings

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