Quantum Portfolio Management Limited

Active04606421 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 5 January 2021
Officer history (7 former)
14 August 2026
Resigned Hesketh, David John Philip as Director
14 August 2026
Appointed Ward, Sam Philip as Director
12 July 2021
Resigned Minay, Nigel Geoffrey as Director
12 July 2021
Resigned Barlow, Kelvin Peter as Director
5 January 2021
Appointed Hesketh, David John Philip as Secretary
5 January 2021
Appointed Hesketh, David John Philip as Director
5 January 2021
Resigned Minay, Nigel Geoffrey as Secretary
30 June 2003
Resigned Murphy, Peter as Secretary
30 June 2003
Appointed Minay, Nigel Geoffrey as Secretary
7 April 2003
Appointed Minay, Nigel Geoffrey as Director
2 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 December 2002
Appointed Murphy, Peter as Secretary
2 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 December 2002
Appointed Barlow, Kelvin Peter as Director
2 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 05091707
Former controllers (2)
5 January 2021
Ceased Kelvin Peter Barlow — Owns 25–50% of shares
5 January 2021
Ceased Nigel Geoffrey Minay — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Quantum Portfolio Management Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2021 £343,741 £318,402 £318,402
Balance sheet detail
202120212020
Current Assets£342,785£380,777
Debtors£342,785£342,785£92,455
Cash£0£282,219
Creditors (< 1 year)£24,383£24,383£37,036
Net Current Assets£318,402£318,402£343,741
Shareholder Funds£318,402£318,402£343,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
14 August 2026Appointment of a director
20 January 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates2 December 2025
19 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?