Qed (Slough) Holdings Limited

Active05584930 Private limited company
Incorporated
6 October 2005 (21 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 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 21 October 2016
Also at Qed (Slough) Limited, Caring 4 Croydon Limited, Caring 4 Croydon Holdings Limited · more companies
British
Born January 1986 (40)
Corporate Secretary · Appointed 15 September 2016
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Director · Appointed 30 November 2011
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Born September 1976 (50)
Officer history (12 former)
11 December 2018
Resigned Austin, Robert John as Director
21 October 2016
Resigned Parry, Alexander Toby Shedden as Secretary
21 October 2016
Appointed Hopps, Alastair William as Director
15 September 2016
Appointed Pario Limited as Corporate Secretary
30 November 2011
Resigned Best, Christopher Stephen as Director
30 November 2011
Resigned Davies, David Huw as Director
30 November 2011
Appointed Parry, Alexander Toby Shedden as Secretary
30 November 2011
Appointed Austin, Robert John as Director
30 November 2011
Resigned Smith, David Gordon, Mr. as Director
30 November 2011
Appointed Parry, Alexander Toby Shedden as Director
30 November 2011
Resigned Davies, David Huw as Secretary
23 October 2009
Appointed Smith, David Gordon, Mr. as Director
23 October 2009
Resigned Yazdabadi, Steven Adi as Director
31 December 2007
Appointed Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
30 May 2006
Appointed Styant, Terry Ann as Secretary
13 January 2006
Appointed Davies, David Huw as Director
13 January 2006
Appointed Best, Christopher Stephen as Director
13 January 2006
Appointed Yazdabadi, Steven Adi as Director
13 January 2006
Appointed Davies, David Huw as Secretary
13 January 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 January 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 January 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
6 October 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
6 October 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
6 October 2005
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07852356

Holdings 1

Companies where Qed (Slough) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Investments Limited
Cardale Infrastructure Investments Limited Owns 75–100% of shares
Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Holdings Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
Leisure Infrastructure Investors Limited Owns 75–100% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Community Schools Holdings Limited Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited Owns 25–50% of shares
Wadefree Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited This company Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,000
Profit Before Tax
£0
Employees
2
Current Ratio
20.6x
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20252024202320222021
Fixed Assets£10,000£10,000
Current Assets£3,545,349£3,660,685£3,816,612£3,907,292£3,921,720
Creditors (< 1 year)£172,305£174,603£190,934£165,149£59,379
Creditors (> 1 year)£3,373,044£3,486,082£3,625,678£3,742,143£3,862,341
Net Current Assets£3,373,044£3,486,082£3,625,678£3,742,143£3,862,341
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings 88

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with updates30 September 2026
24 December 2025Full accounts31 March 2025
8 October 2025Confirmation statement with updates6 October 2025
12 December 2024Full accounts31 March 2024
10 October 2024Confirmation statement with updates6 October 2024
Show all 88 filings

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