Q3 Grounds Services Limited

Active04384134 Private limited company
Incorporated
28 February 2002 (24 years)
Previously known as
Lotus Landscapes Limited (until 8 March 2022)
Enfranchise 445 Limited (until 21 March 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
7/8 Innovation Place Douglas Drive
Godalming
GU7 1JX

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2020
British
Born June 1963 (63)
Corporate Secretary · Appointed 1 July 2019
Director · Appointed 10 June 2019
British
Born August 1962 (64)
Director · Appointed 10 June 2019
British
Born November 1981
Director · Appointed 10 June 2019
British
Born March 1988 (38)
Director · Appointed 16 May 2019
British
Born April 1971 (55)
Officer history (21 former)
4 November 2020
Appointed Freeman, Martyn Alexander as Director
9 October 2020
Resigned Freeman, Martyn Alexander as Director
1 July 2019
Appointed Gbh Law Limited as Corporate Secretary
10 June 2019
Appointed Gavrilovic, Alexander as Director
10 June 2019
Appointed Hayes, Lucy Fiona as Director
10 June 2019
Appointed Kockelbergh, Lian as Director
16 May 2019
Appointed Freeman, Martyn Alexander as Director
16 May 2019
Resigned Cavanagh, Darron William as Director
16 May 2019
Appointed Bellew, Stuart William as Director
16 May 2019
Resigned Newman, Lee as Director
16 May 2019
Resigned Hardyman, Suzanne Claire as Secretary
16 May 2019
Resigned Jones, Richard as Director
16 November 2018
Resigned Nisbet, Ian Leighton as Director
1 November 2018
Appointed Cavanagh, Darron William as Director
31 August 2018
Resigned Darnton, James as Director
31 July 2018
Appointed Newman, Lee as Director
20 July 2018
Appointed Jones, Richard as Director
20 July 2018
Resigned Ledgard, Phillip Neil as Director
22 January 2018
Resigned Ingram, Edward Cameron as Director
5 January 2017
Appointed Nisbet, Ian Leighton as Director
5 January 2017
Resigned Welch, Philip Graeme as Director
30 November 2016
Appointed Ledgard, Phillip Neil as Director
17 October 2016
Appointed Ingram, Edward Cameron as Director
17 October 2016
Resigned Pringle, Gavin John as Director
6 October 2016
Appointed Darnton, James as Director
6 October 2016
Resigned Reid, Keith Alan as Director
28 July 2016
27 July 2016
Appointed Welch, Philip Graeme as Director
25 May 2016
Resigned Silver, Mark Jonathan as Director
23 May 2016
Appointed Taylor-Smith, David James Benwell as Director
22 March 2016
Appointed Pringle, Gavin John as Director
14 March 2016
Resigned Owen, Anthony Francis as Director
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
7 October 2015
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
12 June 2015
Resigned Goater, Malcolm Douglas as Director
12 June 2015
Appointed Owen, Anthony Francis as Director
12 June 2015
Appointed Silver, Mark Jonathan as Director
12 June 2015
Appointed Reid, Keith Alan as Director
12 June 2015
Resigned Goater, Anne as Secretary
12 June 2015
Resigned Jones, Richard Alexander as Director
2 May 2002
Appointed Goater, Anne as Secretary
2 May 2002
Appointed Jones, Richard Alexander as Director
2 May 2002
Appointed Goater, Malcolm Douglas as Director
2 May 2002
Resigned Pennsec Limited as Corporate Nominee Secretary
2 May 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
28 February 2002
Appointed Pennsec Limited as Corporate Nominee Secretary
28 February 2002
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11114105
Former controllers (10)
9 October 2020
Ceased Q3 Services Group Limited — Owns 75–100% of shares
16 May 2019
Ceased Redfields Landscaping & Design Limited — Owns 75–100% of shares
6 April 2016
Ceased VPS (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Vacant Property Security Limited — Owns 75–100% of shares
6 April 2016
Ceased VPS Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Q3 Grounds Services Limited This company Owns 75–100% of shares
Q3 Security Limited Owns 75–100% of shares
Q3 Services Group Limited Owns 75–100% of shares
Q3 Technical Services Limited Owns 75–100% of shares

Financials

Net Assets
£39,541
up £12,900 (48%)
Cash
£97,280
down £294,601 (75%)
Employees
50
down 12 (19%)
Debt Ratio
91%
Current Ratio
1.1x
Balance sheet detail
2022
Fixed Assets£28,339
Current Assets£435,581
Debtors£338,301
Cash£97,280
Creditors (< 1 year)£386,955
Creditors (> 1 year)£37,424
Net Current Assets£48,626
Net Assets£39,541
Shareholder Funds£39,541

What Q3 Grounds Services say about themselves

“Professional grounds maintenance, landscaping and arboricultural division of Q3, provides tailored solutions to commercial clients.”

— from q3grounds.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates28 February 2026
5 January 2026Director's details changed
28 November 2025Other filing
28 November 2025Other filing
28 November 2025Accounts filing
Show all recent filings

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