What Quantum Tuning say about themselves
“Quantum Tuning - Buy Chip Tuning and ECU Remapping Tools - UK’s largest remapping businesses with 1000+ dealers in 90+ countries with 50,000+ tuning files a year”
Quantum Tuning Limited
- Incorporated
- 5 May 2010 (16 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Patricia Noreen Scheepers
- Owned by
- David Earnest Guildford
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit A Enterprise HouseWaldeck RoadMaidenheadSL6 8BR
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Scheepers, Patricia Noreen
Director · Appointed 1 May 2025
British
Born October 1967 (59)
Director · Appointed 1 June 2020
British
Born November 1969
Director · Appointed 1 April 2015
British
Born June 1962 (64)
Director · Appointed 1 April 2012
British
Born January 1978 (48)
Officer history (5 former)
1 May 2025
Appointed Scheepers, Patricia Noreen as Director
31 March 2025
28 February 2022
Resigned Mcging, Timothy Ian as Director
1 June 2020
13 November 2019
Resigned Roberts, Christopher as Director
13 November 2019
Resigned Roberts, Christopher as Secretary
17 May 2019
Appointed Mcging, Timothy Ian as Director
1 April 2019
1 March 2017
Resigned Mcging, Tim as Director
1 April 2015
Appointed Mcging, Tim as Director
1 April 2015
1 April 2012
5 May 2010
Appointed Roberts, Christopher as Secretary
5 May 2010
Appointed Roberts, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
5 May 2019
Ceased Chris Roberts — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £942,301
- Cash
- £817,612
- Employees
- 22
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £127,675 | £161,275 | £190,452 | £246,347 | £1,118,473 |
| Current Assets | £1,543,307 | £2,224,336 | £1,831,435 | £656,778 | £656,594 |
| Debtors | £646,538 | £89,771 | £109,180 | ||
| Cash | £817,612 | £1,377,915 | £1,140,599 | £544,105 | £523,047 |
| Creditors (< 1 year) | £728,681 | £679,496 | £708,954 | £636,103 | |
| Creditors (> 1 year) | £421,977 | ||||
| Net Current Assets | £814,626 | £1,544,840 | £1,014,012 | (£52,176) | £20,491 |
| Net Assets | £942,301 | £1,706,115 | £1,204,464 | £194,171 | £716,987 |
| Shareholder Funds | £942,301 | £1,706,115 | £1,204,464 | £194,171 | £716,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 26 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 13 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 January 2026 | Memorandum and Articles of Association |
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