Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Qualitas Compliance Limited
- Incorporated
- 18 June 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew David ClarkMatthew James Brown
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5B Churchill WayChapeltownSheffieldS35 2PY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Clark, Andrew David
Director · Appointed 16 February 2026
British
Born July 1967 (59)
Brown, Matthew James
Director · Appointed 19 April 2023
British
Born November 1978
Hanson, Rebecca
Secretary · Appointed 10 June 2021
Director · Appointed 10 June 2021
British
Born May 1975 (51)
Director · Appointed 15 March 2021
British
Born June 1965 (61)
Officer history (9 former)
16 February 2026
Appointed Clark, Andrew David as Director
19 April 2023
Appointed Brown, Matthew James as Director
19 April 2023
12 November 2021
10 June 2021
Appointed Hanson, Rebecca as Secretary
10 June 2021
15 March 2021
19 November 2020
14 October 2020
Resigned Dutton, George Alfred as Secretary
14 October 2020
22 May 2020
2 September 2019
30 August 2019
5 July 2018
Appointed Dutton, George Alfred as Secretary
5 July 2018
5 July 2018
5 July 2018
5 July 2018
5 July 2018
1 January 2016
1 August 2012
18 June 2012
18 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 12120302
Former controllers (1)
2 January 2024
Ceased Millington Lord Ltd — Owns 75–100% of shares
Group structure 34 companies
Ownership group derived from the Companies House PSC register
BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited This company Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited Owns 75–100% of shares
Clarke Banks (Building Safety) Limited Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £127,564
- up £69,410 (119%)
- Cash
- £95,628
- down £12,253 (11%)
- Employees
- 5
- no change
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £253,185 |
| Debtors | £157,557 |
| Cash | £95,628 |
| Creditors (< 1 year) | £125,621 |
| Net Current Assets | £127,564 |
| Net Assets | £127,564 |
| Shareholder Funds | £127,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 8 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 28 June 2026 | Registered office address changed | |||
| 24 June 2026 | Registration of a charge |
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