Quantum Group (Management) Limited

Active07495753 Private limited company
Incorporated
17 January 2011 (15 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 November 2025
Resigned Mckenna, Claire-Marie as Secretary
19 October 2021
Resigned Hammond, Simon as Director
15 January 2021
Appointed Mckenna, Claire-Marie as Secretary
31 December 2017
Resigned Clifton Brown, Anthony John as Director
31 January 2017
Resigned Shaffer, Beatrice as Secretary
22 April 2016
Resigned White, Gavin Matthew as Director
16 December 2015
Appointed Hammond, Simon as Director
4 June 2015
Resigned Zimmerman, Stephen Anthony as Director
17 February 2015
Appointed Clifton Brown, Anthony John as Director
13 October 2014
Appointed White, Gavin Matthew as Director
1 January 2012
Appointed Bernays, Richard Oliver as Director
1 January 2012
Appointed Zimmerman, Stephen Anthony as Director
1 April 2011
Appointed Shaffer, Beatrice as Secretary
17 January 2011
Appointed Shaffer, Julian Mark as Director
17 January 2011
Appointed Hines, David William as Director
17 January 2011
Appointed Carter, John as Director
17 January 2011
Resigned Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 06393951
Former controllers (1)
6 April 2016
Ceased Julian Mark Shaffer — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Quantum Group (Management) Limited This company Owns 50–75% of shares
Quantum Christchurch Care LLP Status not confirmedRight to 75–100% of surplus assets
Christchurch Fairmile Village LLP DissolvedHolds 50–75% of voting rights
Quantum Christchurch Phase 1 LLP Status not confirmedHolds 75–100% of voting rights (as a firm)
Quantum Swansea LLP Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£101,960
Current Ratio
315.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,070,601 £8,384,251 £6,145,295 £2,144,620 £1,857,324 £2,295,649
Balance sheet detail
202520242023202220212020
Fixed Assets£2,514,183£2,516,233
Current Assets£2,300,360£2,967,091£6,359,889£8,820,745£10,731,999£12,891,277
Debtors£2,198,400£2,939,383£6,018,492£8,545,037£10,197,045£12,100,085
Cash£101,960£27,706£200,949£64,595£323,841£591,188
Creditors (< 1 year)£7,284£1,112,441£4,417,954£5,189,633£4,861,931£8,336,909
Net Current Assets£2,293,076£1,854,650£1,941,935£3,631,112£5,870,068£4,554,368
Shareholder Funds£2,295,649£1,857,324£2,144,620£6,145,295£8,384,251£7,070,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
11 November 2025Termination of appointment of a secretary
22 November 2024Confirmation statement with no updates16 November 2024
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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