Quarterhill Its Limited

Active07784333 Private limited company

Incorporated: 23 September 2011 (15 years)
Previously known as: Red Fox I.D. Limited (until 1 September 2026)
Industry: Other business support service activities n.e.c. (82990)
Directors: Robin Elizabeth Saunders
Charles Myers
Russell Lewis
all 5 directors
Owned by: Quarterhill, Inc
Accounts type: Small
Region: South East
Address: C/o Lancasters
Manor Courtyard
Aston Sandford
HP17 8JB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 January 2027
Last conf. stmt: 11 January 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Saunders, Robin Elizabeth

Director · Appointed 22 May 2026

American

Born June 1962 (64)

Myers, Charles, Mr.

Director · Appointed 8 April 2024

American

Born February 1962 (64)

Lewis, Russell, Mr.

Director · Appointed 8 April 2024

American

Born December 1954 (71)

Lees, Richard Andrew

Director · Appointed 1 July 2013

British

Born February 1955 (71)

Bird, Steven

Director · Appointed 23 September 2011

British

Born March 1959 (67)

Officer history (3 former)

22 May 2026

Appointed Saunders, Robin Elizabeth as Director

15 February 2025

Resigned Chriest, Kyle, Mr. as Director

8 April 2024

Appointed Myers, Charles, Mr. as Director

8 April 2024

Appointed Lewis, Russell, Mr. as Director

8 April 2024

Appointed Chriest, Kyle, Mr. as Director

30 November 2020

Resigned England, Teresa Diane as Director

1 July 2013

Appointed Lees, Richard Andrew as Director

23 September 2011

Appointed Bird, Steven as Director

23 September 2011

Appointed Davies, Elizabeth Ann as Nominee Director

23 September 2011

Resigned Davies, Elizabeth Ann as Nominee Director

23 September 2011

Appointed England, Teresa Diane as Director

Ownership 1 active

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

Quarterhill, Inc

Corporate entity · Notified 15 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Inc

Reg. no. 1025832-6

Former controllers (3)

8 April 2024

Ceased Steven Bird — Owns 25–50% of shares

8 April 2024

Ceased Andrew Lees — Owns 25–50% of shares

19 January 2021

Ceased Teresa Diane England — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,083,221
Cash: £1,255,433
Turnover: £1,913,132
Profit Before Tax: £453,223
Employees: 11

Debt Ratio: 15%
Profit Margin: 24%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£22,530	£21,449	£4,895	£7,900	£13,508	£10,841
Current Assets	£2,424,850	£2,205,994	£2,809,126	£656,805	£786,667	£944,960
Debtors	£1,129,891
Cash	£1,255,433	£1,172,229	£2,499,351	£462,164	£535,645	£709,621
Creditors (< 1 year)		£644,117	£1,765,705	£208,849	£434,146	£290,403
Creditors (> 1 year)					£107,852	£177,852
Net Current Assets	£2,060,691	£1,561,877	£1,043,421	£447,956	£352,521	£654,557
Net Assets	£2,083,221	£1,583,326	£1,048,316	£455,856	£258,177	£487,546
Shareholder Funds		£1,583,326	£1,048,316	£455,856	£258,177	£487,546

Turnover	£1,913,132
Cost of Sales	£275,288
Gross Profit	£1,637,844
Admin Expenses	£1,189,777
Staff Costs	£679,755
Operating Profit	£448,067
Profit Before Tax	£453,223
Tax	(£46,484)
Profit for Period	£499,707	£535,010	£592,460	£247,679

Filings 83

Date	Description	Made Up To
30 September 2026	Accounts for a small company	31 December 2025
15 September 2026	Confirmation statement with updates	11 January 2026
3 September 2026	Withdrawal of a person with significant control statement
3 September 2026	Notification of a person with significant control
1 September 2026	Certificate of change of name