Qualico (U.K.) Limited

Active03957521 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Elizabeth Nightingale
Owned by
Nigel Mark Wickens
Accounts type
Micro entity
Region
East Midlands
Address
14 Eastfield Crescent
Yardley Gobion
Towcester
NN12 7TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nightingale, Susan Elizabeth
Director · Appointed 7 July 2012
British
Born April 1953 (73)
Secretary · Appointed 13 June 2008
British
Director · Appointed 28 July 2006
British
Born November 1960
Officer history (8 former)
7 July 2012
Appointed Nightingale, Susan Elizabeth as Director
31 December 2008
Resigned Simpson, John Paul as Director
13 June 2008
Resigned Alder, Daryl as Secretary
13 June 2008
Resigned Alder, Daryl as Director
13 June 2008
Appointed Wickens, Nigel Mark as Secretary
28 July 2006
Resigned Witts, Diane as Secretary
28 July 2006
Appointed Wickens, Nigel Mark as Director
28 July 2006
Appointed Alder, Daryl as Director
28 July 2006
Appointed Simpson, John Paul as Director
28 July 2006
Resigned Witts, Diane as Director
28 July 2006
Resigned Witts, Derek Courtney as Director
28 July 2006
Appointed Alder, Daryl as Secretary
28 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 March 2000
Appointed Witts, Diane as Secretary
28 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 2000
Appointed Witts, Derek Courtney as Director
28 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2000
Appointed Witts, Diane as Director
28 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (1)
31 March 2018
Ceased Susan Elizabeth Nightingale — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£13,825
Employees
2
Debt Ratio
45%
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2025 2026 £16,080 £13,825
Balance sheet detail
2026202520242023202220212020
Fixed Assets£887£1,490£582£333£499£95£6,874
Current Assets£24,277£29,572£20,583£29,670£38,103£37,316£56,189
Creditors (< 1 year)£9,825£13,073£10,302£14,721£17,406£17,696£46,804
Net Current Assets£14,836£16,904£10,281£14,949£20,697£19,620£9,385
Net Assets£13,825£16,080
Shareholder Funds£13,825£16,080£10,863£15,282£21,196£19,715£16,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts31 March 2026
8 April 2026Confirmation statement with updates28 March 2026
13 October 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates28 March 2025
4 December 2024Micro company accounts31 March 2024
Show all recent filings

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