Queniborough Aluminium Services Limited

Active04469557 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Stephen Pentlow
Samuel Walter Strong
Accounts type
Total exemption full
Region
East Midlands
Address
1489 Melton Road
Queniborough
Leicester
LE7 3FP

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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pentlow, Thomas Stephen
Director · Appointed 12 October 2020
British
Born March 1987 (39)
Strong, Samuel Walter
Director · Appointed 12 October 2020
British
Born September 1984 (42)
Secretary · Appointed 28 January 2008
British
Officer history (6 former)
31 August 2025
Resigned Beall, Antony as Director
31 August 2025
Resigned Betts, Kevin George as Director
11 September 2024
Appointed Betts, Kevin George as Director
12 October 2020
Appointed Pentlow, Thomas Stephen as Director
12 October 2020
Appointed Strong, Samuel Walter as Director
28 January 2008
Resigned Beall, Antony as Secretary
28 January 2008
Resigned Betts, Kevin George as Director
28 January 2008
Appointed Betts, Kevin George as Secretary
26 June 2002
Appointed Beall, Antony as Secretary
26 June 2002
Appointed Betts, Kevin George as Director
26 June 2002
Appointed Beall, Antony as Director
26 June 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
26 June 2002
Resigned Wrf International Limited as Corporate Nominee Director
25 June 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
25 June 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12591053
Former controllers (2)
12 October 2020
Ceased Antony Beall — Owns 50–75% of shares
12 October 2020
Ceased Kevin George Betts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,478,669
Cash
£964,272
Debt Ratio
21%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,565,799 £1,864,266 £2,023,616 £2,183,209 £2,344,095 £2,415,413 £2,478,669
Balance sheet detail
2025202420232022202120202019
Fixed Assets£511,773£220,170£168,748£166,076£157,295£140,149£138,436
Current Assets£2,617,582£3,546,449£3,057,166£2,784,777£2,614,742£2,344,947£1,906,889
Debtors£1,451,302£1,393,475£1,320,983£1,324,495£1,195,846£830,383£761,802
Cash£964,272£2,001,207£1,645,657£1,313,282£1,120,191£1,379,802£1,051,581
Creditors (< 1 year)£597,250£1,298,903£846,525£737,554£722,342£598,579£458,252
Net Current Assets£2,020,332£2,247,546£2,210,641£2,047,223£1,892,400£1,746,368£1,448,637
Net Assets£2,478,669£2,415,413£2,344,095£2,183,209£2,023,616£1,864,266£1,565,799
Shareholder Funds£2,478,669£2,415,413£2,344,095£2,183,209£2,023,616£1,864,266£1,565,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
19 January 2026Director's details changed
19 January 2026Confirmation statement with no updates15 January 2026
4 September 2025Termination of appointment of a director
4 September 2025Termination of appointment of a director
Show all recent filings

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