Quantum Secretarial Services Limited

Active04901937 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Cheryl Gardner
Accounts type
Micro entity
Region
Yorkshire
Address
23 Chantry Lane
Grimsby
DN31 2LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2003
British
Born December 1963 (62)
Officer history (3 former)
31 December 2019
Resigned Mckinnon, Elizabeth Anne as Secretary
31 December 2019
Resigned Mckinnon, Elizabeth Anne as Director
17 September 2003
Appointed Flynn, Derek as Director
17 September 2003
Appointed Thomas, Howard as Nominee Secretary
17 September 2003
Resigned Thomas, Howard as Nominee Secretary
17 September 2003
Appointed Mckinnon, Elizabeth Anne as Secretary
17 September 2003
Appointed Mckinnon, Elizabeth Anne as Director

Ownership 2 active

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

Cheryl Gardner
Individual · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)
Individual · Notified 17 September 2016
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (1)
31 December 2019
Ceased Elizabeth Anne Mckinnon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £253 £1,004 £1,669 £6,281 £8,425 £41,008 £20,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42£53£67£84£105£131£178
Current Assets£27,884£56,275£11,159£9,565£4,206£4,930£425
Creditors (< 1 year)£7,437£15,320£2,801£3,368£2,642£4,057£350
Net Current Assets£20,447£40,955£8,358£6,197£1,564£873£75
Shareholder Funds£20,489£41,008£8,425£6,281£1,669£1,004£253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts30 September 2025
21 October 2025Confirmation statement with no updates7 October 2025
19 March 2025Micro company accounts30 September 2024
9 October 2024Change of details for a person with significant control
7 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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