Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
QCL Holdings Limited
- Incorporated
- 19 December 2018 (7 years)
- Previously known as
- BB Holdco Limited (until 25 July 2019)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Mill House Albion MillsAlbion LaneWillerbyHU10 6DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born August 1975 (51)
Director · Appointed 20 October 2025
British
Born September 1985 (41)
Director · Appointed 30 March 2023
French
Born June 1985 (41)
Director · Appointed 1 September 2021
British
Born March 1960 (66)
Director · Appointed 10 June 2021
British,Canadian
Born May 1969 (57)
Director · Appointed 6 October 2020
British
Born June 1965 (61)
Director · Appointed 5 August 2019
British
Born January 1969 (57)
Officer history (9 former)
31 July 2026
20 October 2025
20 October 2025
20 October 2025
13 June 2025
30 March 2023
24 January 2023
8 April 2022
25 March 2022
24 January 2022
1 September 2021
1 September 2021
10 June 2021
10 June 2021
10 June 2021
19 May 2021
15 October 2020
6 October 2020
6 October 2020
5 August 2019
5 August 2019
5 August 2019
5 August 2019
5 August 2019
Resigned Waters, Frank Vincent as Director
19 December 2018
Appointed Waters, Frank Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13349416
Holdings 2
Companies where QCL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 April 2021
Ceased North Atlantic Value GP 4 Limited — Owns 25–50% of shares
2 April 2021
Ceased Bigblu Broadband PLC — Owns 50–75% of shares
4 July 2019
Ceased Frank Vincent Waters — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
QCL Midco Limited Owns 75–100% of shares
QCL Bidco Limited Owns 75–100% of shares
QCL Holdings Limited This company Owns 75–100% of shares
QCL Topco Nominee Ltd 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
- Cash
- £1,955,366
- down £86,299 (4%)
- Employees
- 5
- up 1 (25%)
- Current Ratio
- 780.4x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £12,393,000 | £12,393,000 |
| Current Assets | £5,505,611 | £4,988,635 |
| Debtors | £3,550,245 | £2,946,970 |
| Cash | £1,955,366 | £2,041,665 |
| Creditors (< 1 year) | £7,055 | £6,000 |
| Net Current Assets | £5,498,556 | £4,982,635 |
| Shareholder Funds | £17,891,556 | £17,375,635 |
| Turnover | £0 | |
| Admin Expenses | £26,075 | |
| Operating Profit | (£26,075) | |
| Profit Before Tax | (£25,107) | |
| Tax | £0 | |
| Profit for Period | (£25,107) | |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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