Qualsurv International Limited

Active04473681 Private limited company
Incorporated
29 June 2002 (24 years)
Previously known as
Qualsurv Limited (until 7 October 2008)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Trent House 234 Victoria Road
Fenton
Stoke-On-Trent
ST4 2LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born January 1966 (60)
Director · Appointed 7 October 2008
British
Born November 1950
Officer history (11 former)
15 October 2025
Resigned Earl, Christopher David as Director
9 January 2025
Appointed Barker, Martin as Director
29 January 2021
Resigned Foster-Turner, Michael Stafford as Director
16 September 2019
Resigned Mccormick, Christopher James as Director
25 July 2019
Resigned Green, Anthony Paul as Director
26 November 2018
Appointed Green, Anthony Paul as Director
10 August 2018
Resigned Gibbs, Sean Sullivan as Director
21 March 2018
Appointed Mccormick, Christopher James as Director
21 March 2018
Appointed Gibbs, Sean Sullivan as Director
15 July 2016
Resigned Roughley, Ian Richard as Secretary
15 July 2016
Resigned Roughley, Ian Richard as Director
30 June 2014
Appointed Earl, Christopher David as Director
20 September 2010
Appointed Foster-Turner, Michael Stafford as Director
22 March 2010
Resigned Sutcliffe, Ian Jeremy as Director
6 April 2009
Appointed Sutcliffe, Ian Jeremy as Director
1 April 2009
Appointed Roughley, Ian Richard as Secretary
1 April 2009
Resigned Roughley, Lavinia Alison as Secretary
7 October 2008
Resigned Roughley, Lavinia Alison as Director
7 October 2008
Appointed Fishwick, David John as Director
29 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 June 2002
Appointed Roughley, Lavinia Alison as Director
29 June 2002
Appointed Roughley, Lavinia Alison as Secretary
29 June 2002
Appointed Roughley, Ian Richard as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13099741
Former controllers (1)
11 May 2023
Ceased David John Fishwick — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Qualsurv International Limited This company Owns 75–100% of shares
Qualsurv Marine Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£103,457
Employees
8
Current Ratio
3.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£95,715) £246,895 £190,522 £202,635 £261,113 £336,155
Balance sheet detail
202420232022202120202019
Fixed Assets£926£1,556£2,102£2,860£3,025£4,052
Current Assets£502,891£543,861£641,436£660,212£777,107£688,523
Debtors£399,434£455,894£630,457£657,831£725,102£687,706
Cash£103,457£87,967£10,979£2,381£52,005£817
Creditors (< 1 year)£167,662£284,304£440,903£472,550£533,237£739,976
Creditors (> 1 year)£0£48,314
Net Current Assets£335,229£259,557£200,533£187,662£243,870(£51,453)
Net Assets£246,895(£95,715)
Shareholder Funds£336,155£261,113£202,635£190,522£246,895(£95,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates29 June 2026
29 October 2025Termination of appointment of a director
8 July 2025Confirmation statement with no updates29 June 2025
4 June 2025Total exemption full accounts31 December 2024
16 January 2025Appointment of a director
Show all recent filings

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