Quorn House Ltd

Active08985765 Private limited company
Incorporated
8 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Quorn House Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Quorn House Comet Way
Hermitage Industrial Estate
Coalville
LE67 3FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Spray, Dean
Secretary · Appointed 3 June 2014
British
Director · Appointed 3 June 2014
British
Born May 1973 (53)
Director · Appointed 3 June 2014
British
Born October 1966 (60)
Director · Appointed 3 June 2014
British
Born December 1945 (80)
Director · Appointed 8 April 2014
British
Born April 1960 (66)
Officer history (1 former)
16 December 2016
Resigned Haggis, Philip James as Director
3 June 2014
Appointed Spray, Dean as Secretary
3 June 2014
Appointed Haggis, Charlotte Jayne as Director
3 June 2014
Appointed Spray, Dean as Director
3 June 2014
Appointed York, Pamela Rosemary as Director
3 June 2014
Appointed Haggis, Philip James as Director
8 April 2014
Appointed York, Graham John as Director

Ownership 1 active

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

Quorn House Holdings Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
31 May 2024
Ceased Charlotte Jayne Haggis — Owns 25–50% of shares
31 October 2017
Ceased Philip James Haggis — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Quorn House Ltd This company
FQF Holdings Limited Owns 75–100% of shares (as a firm)
Food Connections Limited Owns 75–100% of shares (as a firm)
Quorn Country Foods Limited Owns 25–50% of shares (as a firm)
Quorndon Muffin Company Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£78
Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £18,750 £72,738 £18,750 £18,750 £18,750 £18,750
Balance sheet detail
202420232022202120202019
Fixed Assets£1,887,265£1,887,265£1,887,265
Current Assets£104,648£1,252,761£1,195,531£1,049,329£840,500£667,213
Debtors£104,570£1,252,684£1,195,453£1,049,251£840,422£667,135
Cash£78£77£78£78£78£78
Creditors (< 1 year)£1,973,163£3,121,276£3,064,046£2,917,844£2,655,027£2,535,728
Net Current Assets(£1,868,515)(£1,868,515)(£1,868,515)(£1,868,515)(£1,814,527)(£1,868,515)
Shareholder Funds£18,750£18,750£18,750£18,750£72,738£18,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates8 April 2026
22 September 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with updates8 April 2025
2 September 2024Total exemption full accounts31 December 2023
7 June 2024Cessation of a person with significant control
Show all recent filings

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