Qhi Holdings Limited

Active08144767 Private limited company
Incorporated
16 July 2012 (14 years)
Previously known as
Exkeycap Parent Limited (until 19 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
Brook Road
Wimborne
Dorset
BH21 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born December 1976 (49)
Diggin, Estelle
Secretary · Appointed 20 May 2024
Director · Appointed 20 May 2024
British
Born August 1969 (57)
Officer history (10 former)
13 December 2024
Resigned Stanbrook, Jo as Director
13 December 2024
Appointed Quartey, Daniel Malcolm as Director
20 May 2024
Resigned Kennett, Richard John as Director
20 May 2024
Appointed Diggin, Estelle as Secretary
20 May 2024
Appointed Cox, Julian Michael as Director
20 May 2024
Appointed Stanbrook, Jo as Director
20 May 2024
Resigned Moug, Alan Boyd as Secretary
20 May 2024
Resigned Kennedy, John Ross Bowers as Director
20 May 2024
Resigned Moug, Alan Boyd as Director
20 May 2024
Resigned Kelly, Gerard Christohper as Director
27 February 2024
Appointed Moug, Alan Boyd as Secretary
26 February 2024
Resigned Kennedy, Denise Ann as Secretary
26 February 2024
Resigned Kennedy, Denise Ann as Director
1 October 2020
Appointed Moug, Alan Boyd as Director
1 May 2020
Appointed Kennett, Richard John as Director
10 August 2012
Appointed Kennedy, Denise Ann as Secretary
10 August 2012
Appointed Kennedy, Denise Ann as Director
10 August 2012
Appointed Kelly, Gerard Christohper as Director
10 August 2012
Appointed Kennedy, John Ross Bowers as Director
10 August 2012
Resigned Laytons Secretaries Limited as Corporate Secretary
10 August 2012
Resigned Kennett, Richard John as Director
16 July 2012
Appointed Laytons Secretaries Limited as Corporate Secretary
16 July 2012
Appointed Kennett, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00293529
Former controllers (2)
20 May 2024
Ceased Gerard Christopher Kelly — Owns 25–50% of shares
20 May 2024
Ceased Ross Kennedy — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Flight Refuelling Limited Owns 75–100% of shares
Qhi Holdings Limited This company Owns 75–100% of shares
Exertherm Limited Owns 75–100% of shares

Financials

Net Assets
£1,239,834
up £737,254 (147%)
Cash
£97,153
up £82,805 (577%)
Employees
1
no change
Debt Ratio
27%
Current Ratio
3.7x
Balance sheet detail
2021
Fixed Assets£100
Current Assets£1,695,591
Debtors£1,598,438
Cash£97,153
Creditors (< 1 year)£455,857
Net Current Assets£1,239,734
Net Assets£1,239,834
Shareholder Funds£1,239,834

Filings

Filing history not loaded yet. See it on Companies House

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