Quaysport Menorca Limited

Active04364550 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adrienne Miya Hall
Jacqueline Ann Hall
John Anthony Hall
Owned by
Peter Ronald Hall
Accounts type
Total exemption full
Region
South West
Address
Suite 1 The Portway Centre
Old Sarum Park
Old Sarum
Salisbury
SP4 6EB

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hall, Adrienne Miya
Secretary · Appointed 31 January 2002
British
Hall, Adrienne Miya
Director · Appointed 31 January 2002
British
Born November 1976
Hall, Jacqueline Ann
Director · Appointed 31 January 2002
British
Born July 1942 (84)
Hall, John Anthony
Director · Appointed 31 January 2002
British
Born October 1944 (82)
Hall, Peter Ronald
Director · Appointed 31 January 2002
British
Born March 1975 (51)
Officer history (3 former)
31 January 2002
Appointed Hall, Adrienne Miya as Secretary
31 January 2002
Appointed Hall, Adrienne Miya as Director
31 January 2002
Appointed Hall, Jacqueline Ann as Director
31 January 2002
Appointed Hall, John Anthony as Director
31 January 2002
Appointed Hall, Peter Ronald as Director
31 January 2002
Appointed Whitaker, Anne Michelle as Secretary
31 January 2002
Resigned Whitaker, Anne Michelle as Secretary
31 January 2002
Appointed Whitaker, Anne Michelle as Director
31 January 2002
Resigned Whitaker, Anne Michelle as Director
31 January 2002
Appointed Whitaker, Robert Alston as Director
31 January 2002
Resigned Whitaker, Robert Alston as Director

Ownership 1 active

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

Peter Ronald Hall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Financials

Net Assets
£53,772
Cash
£120,990
Profit
£919
Current Ratio
1.8x
Return on Equity
2%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £24,652 £53,098 £51,452 £52,853 £53,772
Balance sheet detail
20242023202120202019
Fixed Assets£516£20,000
Current Assets£121,787£121,379£120,283£123,159£95,504
Cash£120,990£115,943£106,361£90,228£82,920
Creditors (< 1 year)£68,531£68,526£68,831£2,665£23,456
Creditors (> 1 year)£67,396£67,396
Net Current Assets£53,256£52,853£51,452£120,494£72,048
Net Assets£53,772£52,853£51,452£53,098£24,652
Shareholder Funds£53,772£52,853£51,452£53,098£24,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates15 January 2026
23 September 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with updates15 January 2025
28 June 2024Total exemption full accounts31 December 2023
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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