Baqus Group Limited

Active06013357 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
Baqus Ventures Limited (until 27 November 2007)
Q S Ventures Limited (until 28 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
David Richard Flood
James Michael Friedman Jacobs
Richard Charles Philip Greenway
Accounts type
Small
Region
Greater London
Address
2-3 North Mews
London
WC1N 2JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Flood, David Richard
Director · Appointed 1 April 2025
British
Born November 1982
Friedman Jacobs, James Michael
Director · Appointed 1 April 2025
British
Born August 1987 (39)
Greenway, Richard Charles Philip
Director · Appointed 1 April 2025
British
Born August 1976 (50)
Munday, Jodie Louise
Director · Appointed 1 June 2022
British
Born February 1978 (48)
Warburton, Paul Joseph
Director · Appointed 21 April 2016
British
Born September 1966 (60)
Director · Appointed 21 April 2016
British
Born February 1970 (56)
Williams, Brian Peter
Director · Appointed 21 April 2016
British
Born February 1966 (60)
Director · Appointed 20 November 2007
British
Born September 1953 (73)
Officer history (12 former)
27 October 2026
Resigned Lewis, Aidan Robert as Director
1 April 2025
Appointed Friedman Jacobs, James Michael as Director
1 April 2025
Appointed Greenway, Richard Charles Philip as Director
1 April 2025
Appointed Flood, David Richard as Director
1 June 2022
Appointed Munday, Jodie Louise as Director
31 May 2022
Resigned Wakefield, Peter Nigel as Director
31 March 2022
Resigned O'Brien, James Alexander as Director
21 January 2022
Resigned Palmer, Raymond Peter as Director
31 December 2017
Resigned Gattey, David Stuart as Director
21 April 2016
Appointed Lewis, Aidan Robert as Director
21 April 2016
Appointed Palmer, Raymond Peter as Director
21 April 2016
Appointed Williams, Brian Peter as Director
21 April 2016
Appointed Welch, Andrew John as Director
21 April 2016
Resigned Sayer, Clive Alexander as Director
21 April 2016
Appointed Warburton, Paul Joseph as Director
11 April 2016
Appointed Wakefield, Peter Nigel as Director
6 April 2016
Resigned Lineen, Patrick James as Director
6 April 2016
Resigned Lineen, Patrick James as Secretary
21 December 2015
Resigned Owen, Robert David as Director
23 June 2014
Resigned Williams, Graham George as Director
1 October 2013
Appointed O'Brien, James Alexander as Director
1 October 2013
Appointed Owen, Robert David as Director
1 May 2013
Appointed Gattey, David Stuart as Director
31 August 2010
Resigned Cave, Norman as Director
25 August 2009
Resigned Knowles, James Roger as Director
20 November 2007
Appointed Williams, Graham George as Director
20 November 2007
Appointed Sayer, Clive Alexander as Director
20 November 2007
Appointed Mcneill, Robert Charles as Director
12 November 2007
Appointed Cave, Norman as Director
29 November 2006
Appointed Knowles, James Roger as Director
29 November 2006
Appointed Lineen, Patrick James as Secretary
29 November 2006
Appointed Lineen, Patrick James as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09950846

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Baqus Group Limited This company Owns 75–100% of shares
Baqus Ltd Owns 75–100% of shares
Baqus Holdings Limited Owns 75–100% of shares
Baqus Ventures Limited Owns 75–100% of shares
Boxall Sayer Limited Owns 75–100% of shares
Fletcher McNeill & Partners Limited Owns 75–100% of shares
Rhi Advisory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,835,888
Cash
£491,812
Employees
42
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,644,225 £1,561,034 £1,587,337 £1,753,894 £1,835,888
Balance sheet detail
202520242023202220212020
Fixed Assets£57,213£57,625£79,515£81,633£126,679
Current Assets£2,501,927£2,271,728£2,132,547£2,582,510£2,246,267
Debtors£2,010,115£1,698,442£1,275,408£1,094,257£1,305,206
Cash£491,812£573,286£857,139£1,488,253£941,061
Creditors (< 1 year)£710,166£562,538£714,818£611,296£1,047,432£707,497
Creditors (> 1 year)£0£42,500
Net Current Assets£1,791,761£1,709,190£1,521,251£1,535,078£1,538,770
Net Assets£1,835,888£1,753,894£1,587,337£1,561,034£1,644,225
Shareholder Funds£1,835,888£1,753,894£1,587,337£1,561,034£1,644,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director

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