Quietroom Limited

Active04825570 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Rhys Williams
Accounts type
Total exemption full
Region
Greater London
Address
167-169
5th Floor Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born September 1970 (56)
Director · Appointed 1 February 2022
British
Born March 1992 (34)
Williams, David Rhys
Director · Appointed 29 January 2020
Welsh
Born January 1974 (52)
Officer history (9 former)
28 July 2025
Resigned Hayes, Andrew Colin as Director
7 February 2025
Appointed Camilleri, Elizabeth Rita as Director
16 July 2024
Resigned Harcup, Susan Claire as Director
1 February 2022
Appointed Taylor, Chloe May as Director
1 January 2022
Resigned Franklin, Vincent Warren as Director
30 March 2021
Resigned Grover, Simon Jonathan as Director
30 March 2021
Resigned Scantlebury, Mark Raymond as Director
30 March 2021
Resigned Scantlebury, Mark Raymond as Secretary
29 January 2020
Appointed Harcup, Susan Claire as Director
29 January 2020
Appointed Hayes, Andrew Colin as Director
29 January 2020
Appointed Grover, Simon Jonathan as Director
29 January 2020
Appointed Williams, David Rhys as Director
22 February 2006
Resigned Gray, Adam Timothy as Director
8 July 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Appointed Gray, Adam Timothy as Director
8 July 2003
Appointed Scantlebury, Mark Raymond as Secretary
8 July 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 July 2003
Appointed Scantlebury, Mark Raymond as Director
8 July 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 July 2003
Appointed Franklin, Vincent Warren as Director
8 July 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 12425825
Former controllers (2)
29 January 2020
Ceased Mark Raymond Scantlebury — Owns 25–50% of shares
29 January 2020
Ceased Vincent Warren Franklin — Owns 25–50% of shares

Financials

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

Net Assets
£243,114
Cash
£358,793
Employees
25
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,217,503 £713,258 £819,646 £760,001 £458,800 £507,580 £243,114
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,883£10,644£14,192£13,294£7,856£12,144£18,811
Current Assets£541,988£971,763£931,277£1,144,885£1,214,459£1,086,139£1,375,398
Debtors£183,195£303,575£392,068£447,440£195,809£419,859£303,601
Cash£358,793£668,114£536,730£676,852£964,269£552,452£552,205
Creditors (< 1 year)£309,445£472,360£483,358£395,952£401,543£383,164£173,688
Net Current Assets£232,543£499,403£447,919£748,933£812,916£702,975£1,201,710
Net Assets£243,114£507,580£458,800£760,001£819,646£713,258£1,217,503
Shareholder Funds£243,114£507,580£458,800£760,001£819,646£713,258£1,217,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
5 June 2026Total exemption full accounts31 December 2025
8 August 2025Confirmation statement with no updates31 July 2025
5 August 2025Termination of appointment of a director
1 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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