Quetzal Securities Limited

Active05336735 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Mark Jackson
Accounts type
Total exemption full
Region
Yorkshire
Address
60 Braids Walk
Kirkella
Hull
HU10 7PD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Richardson, Andrew Stephen
Secretary · Appointed 13 March 2018
Director · Appointed 19 January 2005
British
Born October 1962 (64)
Officer history (4 former)
13 March 2018
Appointed Richardson, Andrew Stephen as Secretary
13 March 2018
Resigned Foster, Kenneth as Secretary
14 September 2010
Appointed Foster, Kenneth as Secretary
14 September 2010
Resigned Turner, Andrew John as Secretary
19 January 2005
Appointed Jackson, Mark as Director
19 January 2005
Appointed Graeme, Dorothy May as Nominee Secretary
19 January 2005
Resigned Graeme, Dorothy May as Nominee Secretary
19 January 2005
Appointed Graeme, Lesley Joyce as Nominee Director
19 January 2005
Resigned Graeme, Lesley Joyce as Nominee Director
19 January 2005
Appointed Turner, Andrew John as Secretary

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
British
Born October 1962 (64)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£33,733
Cash
£20
Employees
1
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £27,641 £30,398 £55,634 £55,634 £39,715 £33,809 £33,733
Balance sheet detail
2026202520242023202220212020
Current Assets£62,055£62,056£78,212£93,788£94,037£110,320£112,420
Debtors£50,000£50,000£60,000£60,573£60,573£65,000£68,074
Cash£20£21£367£15£264£55£646
Creditors (< 1 year)£28,322£28,247£38,497£38,154£38,403£79,510£84,367
Net Current Assets£33,733£33,809£39,715£55,634£55,634£30,810£28,053
Net Assets£33,733£33,809£39,715£55,634£55,634£30,398£27,641
Shareholder Funds£33,733£33,809£39,715£55,634£55,634£30,398£27,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 January 2026
7 February 2026Confirmation statement with no updates19 January 2026
15 May 2025Total exemption full accounts31 January 2025
31 January 2025Confirmation statement with no updates19 January 2025
21 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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