Quantum Profile Systems Limited

Active04057656 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Full
Region
North West
Address
Salmon Fields
Royton
Oldham
OL2 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Stevenson, Andrew
Director · Appointed 6 January 2026
British
Born May 1973 (53)
Director · Appointed 1 January 2022
British
Born November 1986
Director · Appointed 16 July 2015
British
Born January 1975 (51)
Secretary · Appointed 10 March 2008
British
Director · Appointed 9 November 2000
British
Born February 1959 (67)
Officer history (15 former)
6 January 2026
Appointed Stevenson, Andrew as Director
10 January 2023
Resigned Kean, Stephen John as Director
1 January 2022
Appointed Woodward, Andrew as Director
17 December 2018
Resigned Hughes, William John as Director
17 December 2018
Resigned Brogdon, John Angus Stratton as Director
17 December 2018
Resigned Newsome, James Henry Bertrand as Director
16 July 2015
Appointed Crossley, Simon as Director
16 July 2015
Appointed Kean, Stephen John as Director
7 September 2011
Resigned Davila, Justine Renee as Director
7 September 2011
Appointed Newsome, James Henry Bertrand as Director
9 April 2008
Resigned Newsome, John Frederick as Director
10 March 2008
Resigned Dixon, Ian Stephen as Director
10 March 2008
Resigned Dixon, Ian Stephen as Secretary
10 March 2008
Appointed Bowen, Clive as Secretary
10 March 2008
Resigned Forbes, Michael Guthrie as Director
29 July 2004
Appointed Newsome, John Frederick as Director
29 July 2004
Appointed Davila, Justine Renee as Director
1 December 2003
Resigned Waters, John James as Director
1 December 2003
Appointed Dixon, Ian Stephen as Secretary
1 December 2003
Resigned Waters, John James as Secretary
2 May 2003
Resigned Jack, David John as Director
20 January 2003
Appointed Dixon, Ian Stephen as Director
3 August 2001
Resigned Harris, Neil Henry as Director
9 November 2000
Appointed Harris, Neil Henry as Director
9 November 2000
Appointed Waters, John James as Director
9 November 2000
Appointed Forbes, Michael Guthrie as Director
9 November 2000
Appointed Waters, John James as Secretary
9 November 2000
Appointed Brogdon, John Angus Stratton as Director
9 November 2000
Appointed Bowen, Clive as Director
9 November 2000
Appointed Hughes, William John as Director
9 November 2000
Appointed Jack, David John as Director
9 November 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
9 November 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
22 August 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
22 August 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11584246

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quantum Lean Solutions Limited Owns 75–100% of shares
Quantum Profile Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,594,692
Cash
£53,540
Profit Before Tax
£130,173
Employees
81
Debt Ratio
57%
Current Ratio
1.6x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 £2,053,607 £2,461,027 £2,709,990 £2,594,692
Balance sheet detail
2024202320202019
Fixed Assets£1,017,643£1,103,267£626,639£761,525
Current Assets£5,040,800£5,203,323£4,720,269£4,428,661
Debtors£4,480,502£4,684,464£4,324,354£3,866,078
Cash£53,540£28,322£32,784£125,069
Creditors (< 1 year)£3,094,807£3,074,493£2,351,789£3,036,240
Creditors (> 1 year)£222,942£440,578£429,167
Net Current Assets£1,945,993£2,128,830£2,368,480£1,392,421
Net Assets£2,594,692£2,709,990£2,461,027£2,053,607
Shareholder Funds£2,594,692£2,709,990£2,461,027£2,053,607

Turnover£10,040,455£11,026,551
Cost of Sales£7,275,060£8,313,672£5,717,613£6,528,095
Gross Profit£4,322,842£4,498,456
Admin Expenses£2,389,476£2,210,790£2,202,005£2,121,822
Staff Costs£3,645,074£3,747,191£3,192,979£3,377,166
Operating Profit£500,333£89,254
Profit Before Tax£130,173(£92,153)£490,876£65,069
Tax£64,471(£51,204)£83,456(£47,629)
Profit for Period£65,702(£40,949)£407,420£112,698

Filings 148

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates15 August 2026
16 July 2026Satisfaction of a charge in full
9 January 2026Appointment of a director
8 October 2025Director's details changed
Show all 148 filings

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