QPS (Holdings) Limited

Active06453434 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Grindco 530 Limited (until 25 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Russell David Fairweather
Stuart James Copeland
Accounts type
Total exemption full
Region
West Midlands
Address
Turning House Dewsbury Road
Fenton
Stoke On Trent
ST4 2TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Copeland, Claire
Secretary · Appointed 4 January 2014
Secretary · Appointed 31 March 2008
British
Director · Appointed 31 March 2008
British
Born May 1976 (50)
Director · Appointed 31 March 2008
British
Born January 1975 (51)
Officer history (2 former)
4 January 2014
Appointed Copeland, Claire as Secretary
31 March 2008
Appointed Fairweather, Russell David as Secretary
31 March 2008
Appointed Copeland, Stuart James as Director
31 March 2008
Appointed Fairweather, Russell David as Director
31 March 2008
Resigned Grindco Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Grindco Director Limited as Corporate Director
14 December 2007
Appointed Grindco Secretaries Limited as Corporate Secretary
14 December 2007
Appointed Grindco Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £544,809 £544,809 £544,809 £544,809 £544,809 £544,809
Balance sheet detail
202520242023202220212020
Fixed Assets£700,980£700,980£700,980
Creditors (< 1 year)£156,171£156,171£156,171£156,171£156,171£156,171
Net Current Assets(£156,171)(£156,171)(£156,171)(£156,171)(£156,171)(£156,171)
Shareholder Funds£544,809£544,809£544,809£544,809£544,809£544,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
15 December 2025Confirmation statement with updates23 November 2025
17 October 2025Total exemption full accounts31 March 2025
28 August 2025Change of details for a person with significant control
25 November 2024Confirmation statement with updates23 November 2024
Show all recent filings

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