NQC Limited

Active04854362 Private limited company
Incorporated
1 August 2003 (23 years)
Previously known as
NQ Consulting Ltd. (until 22 April 2008)
C3CG Limited (until 8 September 2003)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Owned by
Kina Sinclair
Charles Oliver Morrison
Claire Helen Varley Russell
Accounts type
Small
Region
North West
Address
Paragon Mill
Jersey Street
Manchester
M4 6JA

Website & contact details

Website

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2007
British
Born October 1968 (58)
Secretary · Appointed 1 August 2003
British
Director · Appointed 1 August 2003
British
Born November 1973
Director · Appointed 1 August 2003
British
Born May 1977 (49)
Officer history (5 former)
7 October 2026
Resigned Jones, Mark as Director
1 August 2025
Appointed Jones, Mark as Director
31 August 2018
Resigned Mcclelland, John Ferguson as Director
4 May 2007
Appointed Mcclelland, John Ferguson as Director
4 May 2007
Appointed Morrison, Charles Oliver as Director
30 January 2004
Resigned Clegg, Christopher Gordon as Director
1 August 2003
Appointed Sonola, Helen Clare as Director
1 August 2003
Appointed Russell, Claire Helen Varley as Director
1 August 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
1 August 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
1 August 2003
Appointed Online Nominees Limited as Corporate Director
1 August 2003
Resigned Online Nominees Limited as Corporate Director
1 August 2003
Appointed Clegg, Christopher Gordon as Director
1 August 2003
Appointed Russell, Claire Helen Varley as Secretary

Ownership 3 active

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

Kina Sinclair
Individual · Notified 1 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1968 (58)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,993,529
Cash
£1,158,932
Employees
120
Debt Ratio
39%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,586,647 £2,215,593 £1,290,624 £2,273,601 £3,142,786 £2,993,529
Balance sheet detail
202520242023202220212020
Fixed Assets£2,803,892£2,821,736£2,799,513£2,124,506£2,171,561£4,321,513
Current Assets£2,111,895£2,180,288£1,758,963£1,305,354£1,992,780£2,010,851
Debtors£952,963£1,318,329£766,220£1,071,371£813,829£958,751
Cash£1,158,932£861,959£992,743£233,983£1,178,951£1,052,100
Creditors (< 1 year)£1,295,176£1,356,890£1,379,495£1,463,949£768,503£541,961
Creditors (> 1 year)£0£53,460£174,827£288,092£395,185
Net Current Assets£816,719£823,398£379,468(£158,595)£1,224,277£1,468,890
Net Assets£2,993,529£3,142,786£2,273,601£1,290,624£2,215,593£4,586,647
Shareholder Funds£2,993,529£3,142,786£2,273,601£1,290,624£2,215,593£4,586,647

Filings 86

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
29 May 2026Registered office address changed
20 April 2026Accounts for a small company31 August 2025
4 February 2026Confirmation statement with no updates23 January 2026
6 August 2025Appointment of a director
Show all 86 filings

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