Quinton Holdings Limited

Active04778513 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Graham Henderson Quinton Burns
Accounts type
Total exemption full
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Burns, Daisy
Secretary · Appointed 30 September 2024
Director · Appointed 2 June 2003
British
Born November 1955
Officer history (5 former)
30 September 2024
Appointed Burns, Daisy as Secretary
30 September 2024
30 September 2024
22 December 2006
Resigned Meeks, Gillian Pamela as Director
2 June 2003
Appointed Burns, Graham Henderson Quinton as Director
2 June 2003
Appointed Meeks, Gillian Pamela as Director
2 June 2003
2 June 2003
2 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

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

Net Assets
£2,066,148
Cash
£7,880
Employees
7
Debt Ratio
18%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,759,065 £1,892,228 £2,213,414 £2,315,142 £2,136,440 £2,066,148
Balance sheet detail
202520242023202220212020
Fixed Assets£1,986,207£1,847,842£1,719,964£1,713,228£1,613,844£1,585,554
Current Assets£526,274£923,310£1,543,842£947,150£730,403£648,328
Debtors£503,298£439,657£1,527,124£829,368£619,614£478,524
Cash£7,880£477,317£10,718£117,782£110,789£169,804
Creditors (< 1 year)£415,580£583,824£903,716£406,206£442,288£472,316
Net Current Assets£110,694£339,486£640,126£540,944£288,115£176,012
Net Assets£2,066,148£2,136,440£2,315,142£2,213,414£1,892,228£1,759,065
Shareholder Funds£2,066,148£2,136,440£2,315,142£2,213,414£1,892,228£1,759,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates28 May 2026
7 April 2026Registration of a charge
17 March 2026Satisfaction of a charge in full
9 January 2026Registration of a charge
19 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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