Quench Limited

Active06624922 Private limited company
Incorporated
19 June 2008 (18 years)
Previously known as
Brand New Co (403) Limited (until 11 December 2008)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
C/o Frozen Brothers Ltd Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

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 30 September 2008
British
Born October 1958 (68)
Officer history (3 former)
31 October 2009
Resigned Kirby, Lindsay as Secretary
30 September 2008
Appointed Peters, Mark Jeffrey as Director
30 September 2008
Appointed Kirby, Lindsay as Secretary
30 September 2008
Resigned Raftery, Paul Matthew as Secretary
30 September 2008
Resigned Thompson, Alan Christopher as Director
19 June 2008
Appointed Raftery, Paul Matthew as Secretary
19 June 2008
Appointed Thompson, Alan Christopher as 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
Limited Company
Reg. no. 00396263

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Frozen Brothers Limited Owns 75–100% of shares
Frutina Limited Owns 75–100% of shares
Quench Dispensers Limited Owns 75–100% of shares
Quench Limited This company Owns 75–100% of shares
Frozen Brothers Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2021 2024 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1£1
Cash£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 52

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates19 June 2026
23 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates19 June 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all 52 filings

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