Qav Limited

Active04168612 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Video production activities (59112)
Business and domestic software development (62012)
Media representation services (73120)
Renting and leasing of media entertainment equipment (77291)
Directors
Kyle David Christie
James Ian Hampton
Accounts type
Total exemption full
Region
East of England
Address
110 Lancaster Way Business Park
Ely
CB6 3NX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Christie, Kyle David
Director · Appointed 1 April 2025
British
Born February 1984 (42)
Hampton, James Ian
Director · Appointed 1 April 2025
British
Born March 1987 (39)
Director · Appointed 1 April 2025
British
Born March 1981 (45)
Director · Appointed 27 February 2006
British
Born November 1959
Officer history (7 former)
1 April 2025
Appointed Hampton, James Ian as Director
1 April 2025
Appointed Kemp, James Richard as Director
1 April 2025
Appointed Christie, Kyle David as Director
28 March 2025
Resigned Arnaud, Peggy as Secretary
9 May 2024
Resigned Noble, Edward George as Director
27 February 2006
Appointed Baird, Gordon Morrison as Director
27 February 2006
Appointed Arnaud, Peggy as Secretary
27 February 2006
Resigned Noble, George Anthony as Director
27 February 2006
Resigned Baird, Gordon Morrison as Secretary
15 June 2004
Appointed Noble, Edward George as Director
15 June 2004
Resigned Baird, Theresa Margaret as Secretary
15 June 2004
Appointed Baird, Gordon Morrison as Secretary
27 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 2001
Appointed Baird, Theresa Margaret as Secretary
27 February 2001
Appointed Noble, George Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16260379

Holdings 1

Companies where Qav Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 March 2025
Ceased Gordon Morrison Baird — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,656,226
Cash
£660,221
Employees
27
Debt Ratio
26%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £3,844,924 £3,843,685 £3,930,214 £3,733,159 £3,985,318 £4,211,409 £1,656,226
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,035,969£2,290,303£2,293,606£2,325,074£2,322,515£2,412,358£2,567,615
Current Assets£1,201,141£2,656,881£2,320,084£1,966,646£2,079,522£1,905,728£2,062,147
Debtors£540,920£935,865£761,602£896,101£683,411£683,784£760,053
Cash£660,221£1,721,016£1,558,482£1,070,545£1,396,111£1,221,944£1,302,094
Creditors (< 1 year)£500,083£576,342£457,080£429,707£364,076£363,390£643,633
Net Current Assets£701,058£2,080,539£1,863,004£1,536,939£1,715,446£1,542,338£1,418,514
Net Assets£1,656,226£4,211,409£3,985,318£3,733,159£3,930,214£3,843,685£3,844,924
Shareholder Funds£1,656,226£4,211,409£3,985,318£3,733,159£3,930,214£3,843,685£3,844,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts28 February 2026
2 March 2026Confirmation statement with updates27 February 2026
23 September 2025Total exemption full accounts28 February 2025
7 April 2025Appointment of a director
4 April 2025Termination of appointment of a secretary
Show all recent filings

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