Quorn Marina Holdings Limited

Active06002830 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
No. 625 Leicester Limited (until 21 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gianna Brunetti
Accounts type
Dormant
Region
East Midlands
Address
The Marina Office Flesh Hovel Lane
Quorn
Loughborough
LE12 8FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born May 1992 (34)
Officer history (6 former)
24 June 2019
Resigned Steadman, John Matthew as Director
13 February 2019
Appointed Brunetti, Gianna as Director
13 September 2018
Resigned Lillie, Paul John as Secretary
13 September 2018
Resigned Lillie, Paul John as Director
16 May 2018
Appointed Steadman, John Matthew as Director
3 July 2009
Resigned Lillie, John Joseph as Director
16 March 2007
Appointed Lillie, John Joseph as Director
16 March 2007
Appointed Lillie, Paul John as Director
16 March 2007
Appointed Lillie, Paul John as Secretary
16 March 2007
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
16 March 2007
Resigned Harvey Ingram Directors Limited as Corporate Director
20 November 2006
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
20 November 2006
Appointed Harvey Ingram Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1992 (34)
Former controllers (1)
24 June 2019
Ceased Matthew Steadman — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quorn Marina Holdings Limited This company
No. 750 Leicester Limited Owns 75–100% of shares (as a firm)
Pillings Lock Trading Limited Owns 75–100% of shares (as a firm)
Pillings Lock Marina Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Employees
1

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£402,500) (£402,500) (£402,500) (£402,500) (£402,500) (£402,500) (£402,500)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,002£1,002£1,002£1,002
Debtors£350,736£350,736£350,736£350,736£350,736£350,736£350,736
Creditors (< 1 year)£754,238£754,238£754,238£754,238£754,238£754,238£754,238
Creditors (> 1 year)£0
Net Current Assets(£403,502)(£403,502)(£403,502)(£403,502)(£403,502)(£403,502)(£403,502)
Net Assets(£402,500)
Shareholder Funds(£402,500)(£402,500)(£402,500)(£402,500)(£402,500)(£402,500)(£402,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company30 June 2025
4 December 2025Confirmation statement with no updates20 November 2025
31 March 2025Accounts for a dormant company30 June 2024
3 December 2024Confirmation statement with no updates20 November 2024
19 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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