St. Quintin & McConnell (Lettings) Limited

Active04417406 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Henry
Controlled by
Michael Henry
Accounts type
Micro entity
Region
Wales
Address
Harbro House
Crown Lane
Denbigh
LL16 3SY

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Michael
Director · Appointed 2 March 2026
Irish
Born March 1969 (57)
Corporate Secretary · Appointed 16 February 2026
Officer history (10 former)
2 March 2026
Resigned Mcconnell, Carl Kenneth as Secretary
2 March 2026
Resigned Clark, Tim as Director
2 March 2026
Appointed Henry, Michael as Director
2 March 2026
Resigned Mcconnell, Carl Kenneth as Director
16 February 2026
Appointed The Quill Group Company Secretary LLP as Corporate Secretary
30 September 2023
Resigned Mcconnell, Jennifer as Director
1 April 2015
Appointed Clark, Tim as Director
1 May 2013
Resigned Carvello, Andrea Elisa as Director
1 April 2009
Appointed Mcconnell, Jennifer as Director
20 July 2004
Appointed Carvello, Andrea Elisa as Director
20 July 2004
Resigned Saint Quintin, John Stephen as Director
1 May 2003
Appointed Mcconnell, Carl Kenneth as Secretary
1 May 2003
Resigned Demetris, Helena as Secretary
1 October 2002
Resigned Demetris, Helena as Director
16 April 2002
Appointed Demetris, Helena as Director
16 April 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
16 April 2002
Appointed Demetris, Helena as Secretary
16 April 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
16 April 2002
Appointed Saint Quintin, John Stephen as Director
16 April 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
16 April 2002
Appointed Mcconnell, Carl Kenneth as Director
16 April 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michael Henry
Individual · Notified 2 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born March 1969 (57)
Former controllers (1)
2 March 2026
Ceased Carl Kenneth Mcconnell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
£451,642
Employees
7
Debt Ratio
26%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £257,669 £361,822 £324,054 £333,741 £451,642
Balance sheet detail
20242023202220212020
Fixed Assets£16,804£11,481£14,369£17,992£10,653
Current Assets£597,091£517,320£505,466£567,402£431,418
Creditors (< 1 year)£140,014£166,356£157,327£153,572£184,402
Creditors (> 1 year)£22,239£28,704£38,454£70,000
Net Current Assets£457,077£350,964£348,139£413,830£247,016
Net Assets£451,642£333,741£324,054£361,822£257,669
Shareholder Funds£451,642£333,741£324,054£361,822£257,669

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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