Quantum Plus Limited

Active03892061 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Charles Clemmow
Owned by
John Charles Clemmow
Lyndsay Clemmow
Accounts type
Total exemption full
Region
West Midlands
Address
Quantum House
6 Shottery Brook Office Park
Timothy's Bridge Road Stratford
CV37 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clemmow, Lyndsay
Secretary · Appointed 30 October 2008
British
Clemmow, John Charles
Director · Appointed 11 July 2007
British
Born September 1959 (67)
Officer history (23 former)
31 December 2021
Resigned Mitchell, Caroline Marion as Secretary
7 September 2018
Resigned Tennant, Lauren-Elise as Director
7 September 2018
Appointed Mitchell, Caroline Marion as Secretary
25 February 2018
Resigned Tennant, Lauren-Elise as Secretary
25 February 2018
Appointed Tennant, Lauren-Elise as Director
15 December 2017
Appointed Tennant, Lauren-Elise as Secretary
15 December 2017
Resigned Knights, Annabel as Secretary
9 March 2016
Resigned Mann, Caroline as Director
11 February 2016
Appointed Knights, Annabel as Secretary
11 February 2016
Resigned Mann, Caroline as Secretary
31 October 2015
Resigned Wyatt, Angela Elaine as Director
29 April 2013
Appointed Wyatt, Angela Elaine as Director
1 February 2012
Resigned Rideout, Gregory Ian Charles as Director
30 October 2008
Appointed Clemmow, Lyndsay as Secretary
1 July 2008
Appointed Mann, Caroline as Director
3 December 2007
Appointed Rideout, Gregory Ian Charles as Director
31 August 2007
Resigned Winn, Eleanor as Director
16 July 2007
Resigned Blake, Stephanie Janet as Secretary
11 July 2007
Appointed Mann, Caroline as Secretary
11 July 2007
Resigned Holden, Peter John as Director
11 July 2007
Resigned Watson, Angus as Director
11 July 2007
Appointed Clemmow, John Charles as Director
17 May 2007
Appointed Holden, Peter John as Director
30 November 2006
Resigned Walton, Caroline as Secretary
25 May 2006
Resigned Clemmow, John Charles as Director
26 April 2006
Appointed Watson, Angus as Director
26 April 2006
Resigned Broadhurst, Jonathan Kevin as Director
28 February 2006
Resigned Grounds, David Peter as Director
29 July 2005
Appointed Broadhurst, Jonathan Kevin as Director
29 July 2005
Appointed Blake, Stephanie Janet as Secretary
29 July 2005
Appointed Grounds, David Peter as Director
28 February 2005
Resigned Johnson, Christopher as Director
21 April 2004
Appointed Johnson, Christopher as Director
15 March 2004
Appointed Winn, Eleanor as Director
27 August 2003
Resigned Lawn, Christopher John as Director
10 December 2002
Appointed Walton, Caroline as Secretary
10 December 2002
Resigned Clemmow, John Charles as Secretary
31 July 2002
Resigned Lawrence, Laura as Director
26 April 2002
Resigned Howe, Daryl as Director
4 March 2002
Appointed Lawn, Christopher John as Director
13 October 2001
Appointed Lawrence, Laura as Director
10 December 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
10 December 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
10 December 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
10 December 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
10 December 1999
Appointed Howe, Daryl as Director
10 December 1999
Appointed Clemmow, John Charles as Secretary
10 December 1999
Appointed Clemmow, John Charles as Director

Ownership 2 active

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

John Charles Clemmow
Individual · Notified 10 December 2016
Owns 50–75% of shares
British
Born September 1959 (67)
Lyndsay Clemmow
Individual · Notified 10 December 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Net Assets
£119,864
Cash
£99,572
Employees
2
Debt Ratio
11%
Current Ratio
9.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £488,499 £276,988 £160,424 £180,196 £137,065 £119,864
Balance sheet detail
202420232022202120202019
Fixed Assets£3,068£2,371£2,789£3,281£4,252£5,658
Current Assets£132,293£141,324£248,853£221,030£389,048£638,860
Debtors£32,721£33,287£83,421£19,478£14,141£140,871
Cash£99,572£108,037£165,432£201,552£374,907£497,989
Creditors (< 1 year)£14,730£6,037£70,916£63,264£115,504£154,944
Net Current Assets£117,563£135,287£177,937£157,766£273,544£483,916
Net Assets£119,864£137,065£180,196£160,424£276,988£488,499
Shareholder Funds£119,864£137,065£180,196£160,424£276,988£488,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates10 December 2025
29 September 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates10 December 2024
5 September 2024Total exemption full accounts31 December 2023
11 December 2023Confirmation statement with no updates10 December 2023
Show all recent filings

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