Quantum Lean Solutions Limited

Active11584246 Private limited company
Incorporated
24 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Salmon Fields
Royton
Oldham
OL2 6JG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born November 1986
Director · Appointed 5 December 2018
British
Born January 1975 (51)
Director · Appointed 24 September 2018
British
Born February 1959 (67)
Officer history (1 former)
10 January 2023
Resigned Kean, Stephen John as Director
1 January 2022
Appointed Woodward, Andrew as Director
5 December 2018
Appointed Crossley, Simon as Director
5 December 2018
Appointed Kean, Stephen John as Director
24 September 2018
Appointed Bowen, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14506814
Former controllers (3)
10 January 2023
Ceased Stephen John Kean — Owns 25–50% of shares
10 January 2023
Ceased Simon Crossley — Owns 25–50% of shares
10 January 2023
Ceased Clive Bowen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quantum Lean Solutions Limited This company Owns 75–100% of shares
Quantum Profile Systems Limited Owns 75–100% of shares

Financials

Cash
£26,393
Profit
£177,581
Employees
3
Current Ratio
0.0x
Return on Equity
23%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2023 2024 £750,469 £778,129 £771,329 £770,910
Balance sheet detail
2024202320202019
Fixed Assets£2,856,424£2,856,424
Current Assets£27,532
Debtors£1,139
Cash£26,393£8,523£29,575£9,945
Creditors (< 1 year)£2,113,046£2,093,618£1,870,327£1,791,653
Creditors (> 1 year)£237,543£324,247
Net Current Assets(£2,085,514)(£2,085,095)(£1,840,752)(£1,781,708)
Net Assets£778,129£750,469
Shareholder Funds£770,910£771,329£778,129£750,469

Turnover£80,000
Admin Expenses£19,410
Operating Profit£60,590
Profit Before Tax£12,144
Tax£1,547
Profit for Period£177,581£21,501£30,660£10,597

Filings

Filing history not loaded yet. See it on Companies House

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