Qualitas Consortium UK Limited

Active09730277 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen James Burrows
Marion Gaye Dixon
Owned by
Sharon Louise Burrows
Stephen James Burrows
Accounts type
Total exemption full
Region
South East
Address
Littlehaven House
24-26 Littlehaven Lane
Horsham
RH12 4HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burrows, Stephen James
Director · Appointed 1 July 2018
British
Born May 1966 (60)
Dixon, Marion Gaye
Director · Appointed 12 August 2015
New Zealander
Born October 1946 (80)
Officer history (3 former)
30 September 2019
Resigned Haynes, Philip Michael as Director
1 January 2019
Resigned Walker, Pieter Everard as Director
1 July 2018
Appointed Burrows, Stephen James as Director
1 July 2018
Appointed Haynes, Philip Michael as Director
26 October 2015
Resigned Dolan, Brian William as Director
12 August 2015
Appointed Dixon, Marion Gaye as Director
12 August 2015
Appointed Dolan, Brian William as Director
12 August 2015
Appointed Walker, Pieter Everard as Director

Ownership 2 active

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

Sharon Louise Burrows
Individual · Notified 7 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Stephen James Burrows
Individual · Notified 4 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Former controllers (2)
18 May 2022
Ceased Marion Dixon — Owns 50–75% of shares
30 November 2016
Ceased Qualitas Consortium Pty Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£707,583
Cash
£690,931
Employees
14
Debt Ratio
13%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £283,524 £278,898 £553,576 £415,257 £776,422 £707,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,738£11,702£14,107£1,489£1,180£2,323£1,250
Current Assets£770,367£1,273,186£728,807£960,381£590,357£640,522£796,832
Debtors£79,436£571,732£54,258£473,474£155,257£237,771£477,172
Cash£690,931£701,454£674,549£486,907£435,100£402,751£319,660
Creditors (< 1 year)£107,522£450,133£241,324£293,961£284,560£256,242£263,420
Creditors (> 1 year)£0£58,333£86,333£114,333£28,079£103,079
Net Current Assets£662,845£823,053£487,483£666,420£305,797£384,280£533,412
Net Assets£707,583£776,422£415,257£553,576£278,898£283,524
Shareholder Funds£707,583£776,422£415,257£553,576£278,898£283,524£534,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
28 August 2026Registered office address changed
22 January 2026Confirmation statement with no updates14 December 2025
22 December 2025Total exemption full accounts30 June 2025
24 November 2025Director's details changed
Show all recent filings

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